Microfinance Business

Minimum Paid-up Capital and Capital Adequacy Requirement (3rd replacement) MFI-36-2023

15/4/2023

Opening,Relocation and Closure of Branch or Sub-branch offices of Microfinance Institutions (2nd replacement) MFI-35-2002

15/4/2023

Licensing, Credit Information and Examination Fees of microfinance Institutions Directive No. MFI/34/2022

15/4/2023

MFI/33/2022 Requirements for Information Technology (IT) Management of Microfinance Institution

15/4/2023

MFI/32/2021 Licensing and Authorization of Interest Free Microfinancing Business

15/4/2023

FIS/04/2021 Requirement for Undertaking Account Based Transaction and Ensuring of Regulatory Limits

15/4/2023

MFI-31/2020 Risk Based Internal Audit

15/4/2023

SMIB/3/2020 Licensing,License Renewal and Product Approval

15/4/2023

FIS/02/2020 Use of Agents FIS/02/2020

15/4/2023

MFI/03/2020 Equity Investment by FNEO Directives No. MFI-30-2020

15/4/2023

MFI/01/1996 Minimum Capital Requirements

15/4/2023

MFI/02/1996 Contribution in Kind

15/4/2023

MFI/07/96 Branches

15/4/2023

MFI/14/2002Penalty for failure to Comply with the Requirements of proclamation No. 40/1996 and Directives of the National Bank of Ethiopia

15/4/2023

MFI/15/2002 Minimum Liquidity Requirement

15/4/2023

MFI/29/2017 Interest Rates Applicable to Micro Financing Institutions

15/4/2023

MFI/21/2012 Requirements for Persons with significant Influence in a Micro finance Institution

15/4/2023

MFI/23/2013 Requirements for Licensing and Renewal of Microfinance Business

15/4/2023

MFI/28/2016 Limit on Loans, Repayment period and provisioning Requirement

15/4/2023

MFI/24/2013 Investment in Equities of Allied Activities

15/4/2023

MFI/12/2012 Manner of Financial and Operational Information Reporting

15/4/2023

MFI/26/2014 Fraud Monitoring

15/4/2023