REGULATIONS
Title | |
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Know your customer (KYC) Regulations | Download |
Repo/Reverse Repo Regulation | Download |
External Audit Regulation | Download |
Branchless Banking Regulation | Download |
AIPSSS policy for (RTGS - ACH) |
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Governing the Reporting and Control | |
C F of Terrorism | |
Regulation on Electronic Fund Transfers | |
Liquidity | |
Related Person Regulation |
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Capital Adequacy Regulation | Download |
Controlling Regulation |
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Corporate Governance Regulation | Download |
Enforcement Regulation |
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Large Exposure Regulation |
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Fit and Proper |
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Asset Classification and provisioning | |
Licensing and Oversight of Payment |
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AML/CFT Responsibilities and preventative Measures Regulation |
Download |
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 | |
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 |