Banking Business

SBB/86/2023 Appointment of External Auditor of a Bank

15/4/2023

SBB/85/2022 Licensing, Credit Information and Examination Fees on Banks

15/4/2023

SBB/84/2022 Reserve Requirement -8th- Replacement

15/4/2023

SBB/83/2022 Requirements for Information Technology (IT) Management of Banks

15/4/2023

SBB-82-2021(First Replacement)Licensing and Supervision of Banking Business Directive for Foreign Currency Intermediation By Bank

15/4/2023

SBB-81-2021 Investment on DBE Bonds

15/4/2023

SBB-79-2021 Requirements for Persons with Significant Influence in a Bank(2nd Replacement)

15/4/2023

SBB-78-2021Minimum Capital Requirement For Banks)

15/4/2023

SBB-76-2021 Risk-Based Internal Audit

15/4/2023

SBB-75-2021 Management of Unclaimed Liabilities of a Bank

15/4/2023

SBB-74-2020 Requirements for Relicensing a Microfinance Institution as a Bank

15/4/2023

SBB-73-2020 Manner of Equity Investment by Foreign Nationals of Ethiopian Origin in banks

15/4/2023

SBB/71/2019 Bank Corporate Governance

15/4/2023

SBB/72/2019 Licensing and Authorization of Interest Free Banking Business

15/4/2023

SBB/69/2018 Asset Classification and Provisioning

15/4/2023

SBB/67/2018 Limit on Board Remuneration and Number of Employees Who sit on a Bank Board

15/4/2023

SBB/66/2018 Third Amendment of Branch Opening

15/4/2023

SBB/65/2017 Limitations on Investment of Banks (as Amended)

15/4/2023

SBB/64/2016 Cheque Account Operation

15/4/2023

SBB/61/2015 Monitoring the Nationality of Shareholders of a Bank

15/4/2023

SBB/59/14 Fraud Monitoring

15/4/2023

SBB/57/14 Liquidity Requirement (5th Replacement)

15/4/2023

SBB/56/13 Requirements for Licensing and Renewal of Banking Business

15/4/2023

SBB/53/12 Credit Exposure to single and related Counter parties

15/4/2023

SBB/52/12 Asset Classification and Provisioning for Development for Finance Institutions

15/4/2023

SBB/47/10 Time Limit for Reduction and/or Relinquishing Shareholdings

15/4/2023

SBB/41/07 Directives to transfer Duties and Responsibilities Related to Establishment and Operation of ECG Scheme from the NBE to DBE

15/4/2023

SBB/35/04 Amendment of Penalty for Non-Compliance with the Directives of National Bank of Ethiopia

15/4/2023

SBB/27/01 Amendment of limitation on Open Foreign Currency Position of Banks

15/4/2023

SBB/26/01 Establishment of Special Account for Effecting Payments for Coffee Purchase From the Coffee Auction Center

15/4/2023

SBB/21/96 Manner of Reporting Financial Information

15/4/2023

SBB/19/96 Approval of Appointments of an Independent Auditor

15/4/2023

SBB/13/96 Naming of Officers

15/4/2023

SBB/10/95 Limitation on Accommodation

15/4/2023

SBB/9/95 Computation of Risk Weighted Asset

15/4/2023

SBB/4/95 Legal Reserve

15/4/2023

SBB/3/95 Contribution in Kind

15/4/2023

NBE/INT/12/2017 Interest Rate

15/4/2023

Archive

SBB/68/2018 Licensing and Supervision of Banking Business

15/4/2023

Foreign Currency Intermediation by Banks

15/4/2023

SBB/70/19 Requirements for Persons with Significant Influence in a Bank

15/4/2023

SBB/58/14 Second Amendment of Branch Opening

15/4/2023

SBB/55/13 Reserve Requirement(6th Replacement)

15/4/2023

SBB/54/12 Requirements for persons with Significant Influence in a Bank

15/4/2023

SBB/50/11 Minimum Capital requirement for Banks

15/4/2023

SBB/51/11 Directives to Authorize the Business of Interest Free Banking

15/4/2023

SBB/49/11 Limits on Board Remuneration and Number of Employees Who Sit on a Bank Board

15/4/2023

SBB/43/08 Asset Classification and Provisioning(4th Replacement)

15/4/2023

SBB/31/02 Proper Operation of Current Account and Cheque

15/4/2023

FIS/01/2012 Regulation of Mobile and Agent Banking Services

15/4/2023