REGULATIONS
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| External Audit Regulation | Download |
| Activities of Foreign Exchange Dealers and Money Service Providers Regulation | Download |
| Payment Institutions Regulation | Download |
| Electronic Money Institutions regulation | Download |
| Branchless Banking Regulation | Download |
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AIPSSS policy for (RTGS - ACH) |
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| Governing the Reporting and Control | |
| C F of Terrorism | |
| Financial Leasing Regulation | |
| Regulation on Electronic Fund Transfers | |
| Liquidity | |
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Related Person |
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Capital Adequacy |
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Controlling Regulation |
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Corporate Governance |
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Enforcement Regulation |
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Large Exposure |
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AML/CFT Responsibilities and Preventative Measures |
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Electronic Money Institution’s |
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Fit and Proper |
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| Asset Classification and provisioning | |
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Licensing and Oversight of Payment |
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Foreign Exchange Auction Regulation |
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| Credit Reporting | |
| Regulation On domestic payment operations in AF | |
| Regulation on the Secondary Market for Capital Notes | |
| Capital Notes Issuance and Auction | |
| Standing Facilities | |
| Registration of Securing charges | |
| DMFI Regulation | |
| Open Foreign Exchange Position | |
| Prohibited And Authorized Activities | |
| Licensing Regulation |