REGULATIONS
| Title | |
|---|---|
|
AIPSSS policy for (RTGS - ACH) |
|
| Governing the Reporting and Control | |
| C F of Terrorism | |
| Financial Leasing 1394 | |
| Regulation on Electronic Fund Transfers | |
| Liquidity | |
|
Related Person |
|
|
Capital Adequacy |
|
|
Controlling Regulation |
|
|
Corporate Governance |
|
|
Enforcement Regulation |
|
|
Large Exposure |
|
|
AML/CFT Responsibilities and Preventative Measures |
|
|
Electronic Money Institution’s |
|
|
Fit and Proper |
|
| Asset Classification and provisioning | |
|
Licensing and Oversight of Payment |
|
| Foreign Currency Auction | |
| 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 |