National Bank of Ethiopia

Licensing and Supervision of Insurance Business A Directive to License a Takaful Operator or Authorize a Takaful Window Operator No. STB/1/2020 Whereas, proper licensing of

LICENSING AND SUPERVISION OF INSURANCE BUSINESS Prohibition of Issuance of Certain Types of Bonds by Insurance Companies Directive No. SIB/51/2020 (1st Amendment) Whereas, it becomes

LICENSING AND SUPERVISION OF INSURANCE BUSINESS AMENDMENT TO INVESTMENT OF INSURANCE FUNDS DIRECTIVE NO. SIB/52/2020 Whereas, insurance’ companies mobilize significant financial resources predominantly in the

Foreign Exchange Transaction in Industrial Parks Directive No. 55-2020 Whereas, it is found necessary to support the strategy of the government by creating smooth operation

Foreign Exchange Surrender Requirements of Banks (as Amended) Directives No. 59-2020 Whereas, it is necessary for the National Bank of Ethiopia to undertake activities conforming

LICENSING AND SUPERVISION OF THE BUSINESS OF MICROFINANCE INSTITUTIONS Investment in Equities of Allied Activities Directives No. 303-2020 Whereas, investment related activities of microfinance institutions

LICENSING AND SUPERVISION OF REINSURANCE BUSINESS Reinsurance Company Establishment Directives No. 118/2020 WHEREAS, establishment of national reinsurance companies promotes financial resource mobilization and reduces costs

NATIONAL BANK OF ETHIOPIA Directives No. 67/2020 Directive for Amendment of Retention and Utilization of Export Earnings And Inward Remittances Directives No. FXD /48

NATIOANL BANK OF ETHIOPIA DIRECTIVE For Foreigners Salary Remittances Directive No. 63/2020 Issuing Authority These directives are issued by the National Bank of Ethiopia

National Bank of Ethiopia FINANCIAL CONSUMER PROTECTION DIRECTIVE NO. 91/2020 DOWNLOAD ANNEX Whereas, trust and confidence of financial consumers promote financial inclusion, healthy financial transactions,

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

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

Issuing Authority National Bank of Ethiopia

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

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

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

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

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

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

Establishment and Operation of Foreign CurrencyAccount for Non-Resident Ethiopians and Non-Resident Ethiopian Origin (as Amended ) DIRECTIVE NO. FXD/ 69/2021 Whereas, it is necessary to

A Directive to License a Takaful Operator or Authorize a Takaful Window Operator No. STB/1/2020

Prohibition of Issuance of Certain Types of Bonds by Insurance Companies Directive No. SIB/51/2020

AMENDMENT TO INVESTMENT OF INSURANCE FUNDS DIRECTIVE NO. SIB/52/2020

Foreign Exchange Transaction in Industrial Parks Directive No. 55-2020

Foreign Exchange surrender requirements of Banks (as Amended) Directives No. 59/2020”

Investment in Equities of Allied Activities Directives No. 303-2020

Reinsurance Company Establishment Directives No. 118/2020

Directives No. 67/2020 Directive for Amendment of Retention and Utilization of Export Earnings And Inward Remittances Directives No. FXD /48 /2017

Foreigners Salary Remittances Directive No. 63/2020

FINANCIAL CONSUMER PROTECTION DIRECTIVE NO. 91-2020

Licensing and Authorization of Payment Instrument Issuers Directive No. ONPS/01/2020

Fixation of the Daily Foreign Exchange Cash Notes and Transaction Rate (as Amended) Directive No. 54/2020

Manner of Equity Investment by Foreign Nationals of Ethiopia Origin or Organization in Microfinance Business Directives No. 302-2020

Limit on Capital Goods Finance Exposure to a Single Lessee Directives No. CGFB/09/2019 (3rd replacement)

LICENSING OF INSURANCE ACTUARY DIRECTIVE No. 97/2020

Amendment to Manner and Criteria of Transacting Reinsurance Directive No. SIB/53/2020

Emergency Travel Health Insurance Directive

Cheque Account Operation Directive No. 190-2021

Minimum Capital Requirement for Banks (Amended) Directive No. SBB/78/2021

Establishment and Operation of Foreign Currency Account for Non-Resident Ethiopians and Non-Resident Ethiopian Origin (as Amended ) DIRECTIVE NO. FXD/ 69/2021