The Financial Supervisory Commission has issued a number of Practice Notes to provide guidance about the application of the legislation it administers.
Those that are current are:
Practice Note 1 - Bank Licensees - Physical Presence
(pdf - 83kb )
Practice Note 2 - Police Checks (pdf - 104kb )
Practice Note 3 - Bank Licensees - Maintenance of Minimum Paid-up Capital (pdf - 60kb )