Licensing and Supervision of Banking Business Cheque Account Operation Directive No. 190-2021 WHEREAS, proper use of a cheque as payment instrument is crucial in facilitating smooth and cashless exchange of goods and […]
Emergency Travel Health Insurance Directive
LICENSING AND SUPERVISION OF INSURANCE BUSINESS EMERGENCY TRAVEL HEALTH INSURANCE Directive No. 119/2020 Whereas, the Schengen States of Europe have decided that foreigners planning to travel to these states shall produce an […]
Amendment to Manner and Criteria of Transacting Reinsurance Directive No. SIB/53/2020
NATIONAL BANK OF ETHIOPIA LICENSING AND SUPERVISION OF INSURANCE BUSINESS Amendment to Manner and Criteria of Transacting Reinsurance Directive No. SIB/53/2020 Whereas, reinsurance is an important risk management tool that can be […]
LICENSING OF INSURANCE ACTUARY DIRECTIVE No. 97/2020
LICENSING AND SUPERVISION OF INSURANCE BUSINESS LICENSING OF INSURANCE ACTUARY DIRECTIVE No. 97/2020 1. Issuing Authority These Directives are issued by the National Bank of Ethiopia pursuant to the authority vested in […]
Limit on Capital Goods Finance Exposure to a Single Lessee Directives No. CGFB/09/2019 (3rd replacement)
National Bank of Ethiopia LICENSING AND SUPERVISION OF THE BUSINESS OF CAPITAL GOODS FINANCE COMPANIES Limit on Capital Goods Finance Exposure to a Single Lessee Directives No. CGFB/09/2019 (3rd replacement) Whereas, there […]
Manner of Equity Investment by Foreign Nationals of Ethiopia Origin or Organization in Microfinance Business Directives No. 302-2020
Issuing Authority National Bank of Ethiopia
Fixation of the Daily Foreign Exchange Cash Notes and Transaction Rate (as Amended) Directive No. 54/2020
NATIONAL BANK OF ETHIOPIA Fixation of the Daily Foreign Exchange Cash Notes and Transaction Rate (as Amended) Directive No. 54/2020 WHEREAS; there is a need to amend NBE directives issued with regards […]
Licensing and Authorization of Payment Instrument Issuers Directive No. ONPS/01/2020
National Bank of Ethiopia OVERSIGHT OF THE NATIONAL PAYMENT SYSTEM Licensing and Authorization of Payment Instrument Issuers Directive No. ONPS/01/2020 WHEREAS, it is important to promote the safety and efficiency of the […]
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