All banks licensed by the Commission are subject to ongoing supervision by the Banking Division which includes: 

• Onsite inspections at the licensee’s place of business 

• Desk based analysis of regulatory and statistical returns and other relevant data 

• The submission of annual audited financial statements 

• Approval by the Commission of firms and individuals who act as controllers, directors or managers of the licensee’s business 

• Notification of significant events or changes within the business

• Participation in thematic studies relating to banking business and the financial sector, as requested by the Commission

• Attendance by the Commission at bank supervisory colleges

The GTA University Centre, in consultation with the Commission and finance industry professional and educational bodies, publishes a training matrix for each sector. The Banking Training Matrix is available by following this link to the GTA University Centre website.