National Bank of Ethiopia Licensing and Supervision of Banking Business Requirements for Persons with Significant Influence in a Bank Directives No. SBB/79/2021 (2nd Replacement) Whereas,
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Licensing and Supervision of Banking Business Bank Corporate Governance Directives No. SBB/71/2019 (1st Replacement) Whereas, corporate governance plays a vital role in maintaining the safety
A PROCLAMATION TO PROVIDE FOR MOVABLE PROPERTY SECURITY RIGHT PROCLAMATION No………../2019 A PROCLAMATION TO PROVIDE FOR MOVABLE PROPERTY SECURITY RIGHT WHEREAS, modern secured transactions systems
Brief note This law compels banking and financial institutions and other persons referred to as ‘accountable persons’ to disclose information they obtained from their customers.
LICENSING AND SUPERVISION OF BANKING BUSINESS -Ethiopian National Bank Directives Directive No. SBB/3/95 CONTRIBUTION IN KIND 1. Issuing Authority These directives are issued by the