REGULATIONS
| Title | |
|---|---|
| Regulating and Supervising of Non-Banking Financial Institutions Activities Regulation | Download |
| Know your customer (KYC) Regulations | Download |
| Repo/Reverse Repo Regulation | Download |
| External Audit 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 | |
| Regulation on Electronic Fund Transfers | |
| Liquidity | |
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Related Person Regulation |
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| Capital Adequacy Regulation | Download |
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Controlling Regulation |
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| Corporate Governance Regulation | Download |
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Enforcement Regulation |
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Large Exposure Regulation |
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AML/CFT Responsibilities and Preventative Measures |
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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 Regulation | |
| Standing Facilities | |
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Regulation on Registration of Securing Charges |
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| Credit Reporting Regulation | Download |
| DMFI Regulation | |
| Open Foreign Exchange Position | |
| Prohibited And Authorized Activities | |
| Licensing Regulation |