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

AIPSSS  policy for (RTGS - ACH)

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Governing the Reporting and Control 

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C F of Terrorism 

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Regulation on Electronic Fund Transfers 

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Liquidity 

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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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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 

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Regulation On domestic payment operations in AF

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Regulation on the Secondary Market for Capital Notes 

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Capital Notes Issuance and Auction Regulation

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Standing Facilities

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Registration of Securing charges 

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DMFI Regulation

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Open Foreign Exchange Position

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Prohibited And Authorized Activities 

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Licensing Regulation

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