POLICY
18 December 2025
Banking Arrangement
The Establishment and Use of Electronic Banking Systems policy has been reviewed, and no updates are required. ISO and EFT processes remain well-documented and current, with no changes necessary.
15 December 2025
The Opening and Closing of Bank Accounts policy has been reviewed with no change needed.
3 December 2025
The Opening a Bank Account in a Regular Operating Environment procedure, Opening a Bank Account in an Emergency Situation procedure, Closing a Bank Account in an Emergency Situation procedure, and Closing a Bank Account in a Regular Operating Environment procedure are now available in French:
Opening a Bank Account in a Regular Operating Environment procedure: French
Opening a Bank Account in an Emergency Situation procedure: French
Closing a Bank Account in an Emergency Situation procedure: French
Closing a Bank Account in a Regular Operating Environment procedure: French
The Procurement of Banking Services procedure is now available in French and in Spanish.
24 March 2025
The Delegation of Signatories procedure and the Designating Signatories for Zero Balance Accounts procedure are now available in Spanish: