Access the regulatory texts, instructions, and guidelines governing our activities, compliance, and financial risk prevention.
Category A
Provisions & Guidelines (2025)
Guidelines No. 01 of June 1, 2025 - CSA
Guidelines No. 02 of June 1, 2025 - CSA
Guidelines No. 03 of June 15, 2025 - CSA
Guidelines No. 04 of June 15, 2025 - CSA
Guidelines No. 02 of June 15, 2025
Category B
Instructions & Customer Due Diligence (2024 - 2025)
CSA Instruction No. 02 — Amending and supplementing Instruction No. 01 on Customer Due Diligence
Regulation No. 01 of November 6, 2024 — Obligations of Obligated Entities in Insurance
CSA Regulation No. 03 — Amending and supplementing Regulation No. 01
Category C
AML/CFT Compliance & Politically Exposed Persons (PEPs)
Guidelines No. 05 — On Politically Exposed Persons (PEPs)
CTRF Guidelines — Financial Regulatory Framework