1- THE LAW ON THE CENTRAL BANK OF THE TURKISH REPUBLIC OF NORTHERN CYPRUS

2- BANKING LAW OF THE TURKISH REPUBLIC OF NORTHERN CYPRUS

               Law No:39/2001 Notification Under Articles (5), (6), (8), (10) and (42) - Notification Regarding 
               The Establishment, Opening of a Branch and Licensing of Banks.

    Arranging the reports, Financial tables and ratios that will be required

               Law No:39/2001 Notification Under Section 33 - Notification Regarding The Procedures and Principles
              About The Measurement and Assessment of The Capital Adeqacy of The Banks

3- SAVINGS DEPOSITS INSURANCE FUND LAW

4- OFFSHORE BANKING LAW

               Law No:46/2000 Regulation Under Article 4(4) and 12(2)

               Law No:21/2001 Offshore Banks (Amendment) Law

5- CURRENCY AND FOREIGN EXCHANGE LAW

 6- THE PREVENTION OF MONEY LAUNDERING LAW     

                     Law No:55/1999 Notification Under Section 3

                     Law No:55/1999 Notification Under  Section 14