C-F-N 213835 Cheque -Liability of Paying Bank
Tag: banking regulation
Establishment and Operation of Foreign Currency Account for Non-Resident Ethiopians and Non-Resident Ethiopian Origin (as Amended ) DIRECTIVE NO. 784/2021 Whereas, it is necessary to
Licensing and Supervision of Banking Business Minimum Capital Requirement for Banks (Amended) Directive No. SBB/78/2021 WHEREAS, it has become necessary to raise the minimum paid-up
Directives No. SBB/46/2010 Customer Due Diligence of Banks WHEREAS, sound know your customer policies and procedures constitute an essential part of internal control and risk
MICRO FINANCING BUSINESS PROCLAMATION NO. 626/2009 DOWNLOAD (PDF) WHEREAS, micro-financing institutions play an important role in providing access to financial services to rural farmers and
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
PROCLAMATION NO. 591/2008. DOWNLOAD (pdf) A PROCLAMATION TO AMEND THE NATIONAL BANK OF ETHIOPIA ESTABLISHMENT PROCLAMATION WHEREAS, for the rapid economic development of Ethiopia stable