Applicable Laws of the Republic of Palau
Regulations
- FIC AR-01: Conflicts of Interests 2008
- FIC AR-02: Fees & Assessments 2008
- FIC AR-03: Receiver Qualifications 2008
- FIC AR-04: Voluntary Liquidation 2014
- FIC PR-01.1: Capital (Revised) 2014
- FIC PR-02: Classification & Provisioning 2008
- FIC PR-03: Reports 2008
- FIC PR-04: Loan Limits 2008
- FIC PR-05: Foreign Currency Limits 2008
- FIC PR-06: Transactions with Related Persons 2008
- FIC PR-07: License Applications 2008
- FIC PR-08: Fit & Proper Requirements 2008
- FIC PR-09: Corporate Governance 2008
- FIC PR-10: Liquidity 2008
- FIC PR-11: Publication & Disclosure 2008
Other Regulations
FIU Regulations
- FIU Regulation 01 – Financial Transactions Reporting Requirement for Banks
- FIU Regulation 02 – Financial Transitions Reporting Requirement for Designated Non- Financial Businesses and Professions
- FIU Regulation 03 – Other Financial Institutions: VASPs and MVTS
- FIU Regulation 04 – Reporting Entity Registry