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Omani Legislation

CIRCULAR BM 816 1) Compliance with the Requirements stipulated in BM/REG/O10/11/75-4-6.03 2) Appointment and Designation of the Line Management of locallv incorporated Banks

Published in Official Gazette No On Date 01 / 01 / 1970

CIRCULAR BM 830 Rating System for evaluating Licensed Banks in Oman

Published in Official Gazette No On Date 01 / 01 / 1970

CIRCULAR BM 819 Grant of Loans by Banks for Shares

Published in Official Gazette No On Date 01 / 01 / 1970

CIRCULAR BM 825 “Towards a Framework for Financial Stability” A presentation from the International Monetary Fund

Published in Official Gazette No On Date 01 / 01 / 1970

CIRCULAR BM 829 Regulation No. BM 41/10/97 regarding The Opening of Branches/Representative offices abroad by licensed Domestic Commercial Banks in Oman

Published in Official Gazette No On Date 01 / 01 / 1970

CIRCULAR BM 923 Combating Terrorist Financing

Published in Official Gazette No On Date 01 / 01 / 1970

CIRCULAR BM 920 Adoption of International Accounting Standards (IAS) – Investment Portfolio

Published in Official Gazette No On Date 01 / 01 / 1970

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 - 978 Banks’ Off-site Surveillance Return

Published in Official Gazette No On Date 01 / 01 / 1970

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