REGULATIONS
| Title | |
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| Regulation on Regulating and Supervising Microfinance Institutions | Download |
| Bank Licensing and Permitting Regulation | Download |
| Corporate Governance Regulation | Download |
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Fit and Proper Regulation |
Download |
| Prohibited And Authorized Activities | Download |
| Enforcement Regulation | Download |
| Related Person Regulation | Download |
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Asset Classification and Provisioning Regulation |
Download |
| Capital Adequacy Regulation | Download |
| Large Exposure Regulation | Download |
| Liquidity Regulation | Download |
| Open FX Regulation | Download |
| Qualified Holdings Regulation | Download |
| Branchless Banking Regulation | Download |
| Know your customer (KYC) Regulations | Download |
| Repo/Reverse Repo Regulation | Download |
| External Audit Regulation | Download |
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AIPSSS policy for (RTGS - ACH) |
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| Governing the Reporting and Control | |
| C F of Terrorism | |
| Regulation on Electronic Fund Transfers | |
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Controlling Regulation |
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Licensing and Oversight of Payment |
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AML/CFT Responsibilities and preventative Measures Regulation |
Download |
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Foreign Exchange Auction Regulation |
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| Regulation On domestic payment operations in AF | |
| Regulation on the Secondary Market for Capital Notes | |
| Capital Notes Issuance and Auction Regulation | |
| Standing Facilities Regulation | |
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Regulation on Registration of Securing Charges |
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| Credit Reporting Regulation | Download |
| DMFI Regulation |