Omani Legislation
CIRCULAR BM 921 Customer Due Diligence for Banks
Published in Official Gazette No On Date 01 / 01 / 1970
CIRCULAR BM 919 Internal Audit Function in Banks
Published in Official Gazette No On Date 01 / 01 / 1970
CIRCULAR BM 905 Royal Decree No. 114/2000 Issuing the Banking Law
Published in Official Gazette No On Date 01 / 01 / 1970
CIRCULAR BM: 962 Matrix of penalties for non-compliance with the CBO Regulatory Regime
Published in Official Gazette No On Date 01 / 01 / 1970
CIRCULAR BM 958 Investments in Shares and Securities
Published in Official Gazette No On Date 01 / 01 / 1970
CIRCULAR BM 971 Bancassurance
Published in Official Gazette No On Date 01 / 01 / 1970
CIRCULAR BM 956 Expired performance bonds/Guarantees issued
Published in Official Gazette No On Date 01 / 01 / 1970
CIRCULAR BM 959 Minimum Capital Requirement
Published in Official Gazette No On Date 01 / 01 / 1970
CIRCULAR BM 957 Corporate Governance compliance disclosure
Published in Official Gazette No On Date 01 / 01 / 1970