Legal and Regulation


The Bank is compelled to abide by laws of the country’s regulatory authorities. In line with Compliance Risk Governance Standards this circular is to notify all staff of supervisory authorities (regulators) applicable to the bank, namely:

·      The Central Bank Of Swaziland (CBS)

·      The Financial Services Regulatory Authority (FSRA)


To know more about the regulators click the links below.

·      Central Bank of Swaziland (www.centralbank.org.sz)

·      Financial Services Regulatory Authority (www.fsra.co.sz