REGULATIONS

Title    
Know your customer (KYC) Regulations Download
Repo/Reverse Repo Regulation Download
External Audit Regulation Download
Branchless Banking Regulation Download

AIPSSS  policy for (RTGS - ACH)

Download 

Governing the Reporting and Control 

Download 

C F of Terrorism 

Download 

Regulation on Electronic Fund Transfers 

Download 

Liquidity 

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Related Person Regulation

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Capital Adequacy Regulation Download

Controlling Regulation

Download 

Corporate Governance Regulation Download

Enforcement Regulation

Download 

Large Exposure Regulation

Download

Fit and Proper 

Download 

Asset Classification and provisioning 

Download

Licensing and Oversight of Payment

Download 

AML/CFT Responsibilities and preventative Measures Regulation

Download 

Foreign Exchange Auction Regulation

Download 

Credit Reporting 

Download 

Regulation On domestic payment operations in AF

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Regulation on the Secondary Market for Capital Notes 

Download

Capital Notes Issuance and Auction Regulation

Download 

Standing Facilities

Download 

Regulation on Registration of Securing Charges

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Credit Reporting Regulation Download
DMFI Regulation

Download

Open Foreign Exchange Position

Download

Prohibited And Authorized Activities 

Download

Licensing Regulation

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