REGULATIONS
Title | |
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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 |
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 | |
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 | |
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 |