Solomon Islands
3 regulators · 4 laws & regulations · 3 obligations · 2 upcoming deadlines
Regulators of Solomon Islands
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Central Bank of Solomon Islands Primary | CBSI | 1983 | Banking · Payments & Fintech | Official site | |
The country's central bank, established in February 1983 under the Central Bank of Solomon Islands Act 1976 and continued as a body corporate by the 2012 Act. | |||||
| Registrar of Credit Unions Primary | — | NBFC / Non-bank Lending | Official site | ||
Statutory office appointed under s 3 of the Credit Unions Act, which administers the Act under the Minister's instructions. The Act as reprinted does not mention CBSI. The website field points to the Act text. | |||||
| Anti-Money Laundering Commission | — | Banking | — | ||
Policy body re-established by s 11 of the Money Laundering and Proceeds of Crime Act 2002. The Attorney General chairs it, the Governor of the Central Bank is deputy chair, and the Commissioner of Police, the Permanent Secretary for Finance and the Comptroller of Customs sit on it, or their representatives. | |||||
| No regulators match these filters. | |||||