Content The following are the Prudential Guidelines issued by the Central Bank of Solomon Islands. Guideline for licensing of banking Capital Adequacy - Prudential Guideline No.1 Asset Classification and Provisioning -Prudential Guideline No.2 Foreign Currency Open Positions - Prudential Guideline No.3 External Audit Requirements -Prudential Guideline No.4 Large Credit Exposures- Prudential Guideline No.5 Liquidity Management -Prudential Guideline No.6 Prudential Returns -Prudential Guideline No.7 Disclosure on Interest Rates, Fees & Charges Title - Prudential Guideline No.8 Complaints Management -Prudential Guideline No.9 Business Continuity Management- Prudential Guideline No.10 Outsourcing Requirements -Prudential Guideline No.11 Related Party Transaction -Prudential Guideline No.12 Information Technology Security Risk Management -Prudential Guideline No.13 Corporate Governance - Prudential Guideline No.14 Fit and Proper requirements of Persons Holding Responsible Persons Position-Prudential Guideline No.15 Money Laundering, Financing of Terrorism and Risk Managment Prudential Guideline No.16 Politically Exposed Persons Risk Management Prudential Guideline No.17 AML requirements for Dealing with Higher Risk Countries- Prudential Guideline No.18 AML requirements for Risk Assessment of New Products, New Business Practices and Technologies - Prudential Guideline No.19 Cybersecurity- Prudential Guideline No.20 Financial Consumer Protection- Prudential Guideline No.21 Use of Cash Agents in Solomon Islands -Practice Guidance Note.1 Mobile Money Services -Practice Guidance Note.2 Governance of Credit Union -Practice Guidance Note.3 Governance of Credit Union -Practice Guidance Note.4 Governance of Credit Union -Practice Guidance Note.5 COI Directive.1- Controller of Insurance on Minimum Requirements for Offshore Placement of Insurance Business Controller of Insurance Exemption Application Form COI Directive.2-Market Conduct of Insurance Brokers COI Directive.3 Reinsurance Managment Strategy COI Directive.4 - Complaints Management of Insurance Companies and Insurance Intermediaries licensed in Solomon Islands COI Directive.5 - Insurance Agent Prudential Standard No.1 - Governance (For Banks Only) Prudential Standard No.2 - Risk Management (For Banks Only) Prudential Standard No.3 - Operational Risk Management (For Banks Only) Prudential Standard No.4 - Business Continuity Management (For Banks Only) Prudential Standard No.5 - Open Foreign Currency Positions for Commercial Banks
