Offshore banking business means the business of providing credit facilities and receiving deposits, offshore investment banking business, Islamic banking business, building credit business, credit token business, development finance business, leasing business or such other activities as approved by the Minister of Finance. It is governed by the Offshore Banking Act 1990 (OBA).

Guidelines
Offshore Banking Guidelines

Corporate Governance for Offshore Banks

Concentration of Credits

Suspension of Interest on Non-Performing Loans and Provision for Bad and Doubtful Debts

Connected Lendings

Minimum Audit Standards for Internal Auditors of Offshore Banks

Supplementary Guidelines to Minimum Audit Standards for Internal Auditors

Minimum Audit Standards for Internal Auditor

Application Forms
Part 1 of Form L
Part 2 of Form L
Appendix I -IV
Annexure A
Guidelines & Notes

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