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, ensuring sound practices, stability and long-term institutional […]
National Bank of Ethiopia Bank Corporate Governance Directives No. SBB-71-2019
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 and soundness of financial system in general […]
A /DRAFT/ PROCLAMATION TO PROVIDE FOR MOVABLE PROPERTY SECURITY RIGHT
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 enable individuals and entities to use their […]
PROCLAMATION NO. 657/2009. A PROCLAMATION ON PREVENTION AND SUPPRESSION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM
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. This in effect significantly changes the law […]
LICENSING AND SUPERVISION OF BANKING BUSINESS -Ethiopian National Bank Directives
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 National Bank of Ethiopia pursuant to the […]
Recent Comments