Regulatory AlertsEmail alerts for Eswatini
New circulars, rules and guidance — a digest in your inbox, same day.
2025-04-01
CMA EFT Payments Directive No. 1 of 2025
Eswatini
Central Bank of Eswatini
2025-01-01
Fast Payments Directive 1 of 2025 A1 Amending Compliance Timelines for the Eswatini Payment Switch
Eswatini
Central Bank of Eswatini
2025-01-01
NPS Vision and Strategy Document 2025
Eswatini
Central Bank of Eswatini
2024-07-25
Fast Payments Directive No. 1 of 2024
Eswatini
Central Bank of Eswatini
2024-01-01
Interpretation Note 1 for the Fast Payments Directive 1 of 2024
Eswatini
Central Bank of Eswatini
2024-01-01
Fast Payments Directive 2 of 2024 – Amendment to Fast Payments Directive 1
Eswatini
Central Bank of Eswatini
2023-06-14
National Payments System Act of Eswatini, 2023
Eswatini
Central Bank of Eswatini
2022-04-13
Simple Guide to Exchange Controls in Eswatini
Eswatini
Central Bank of Eswatini
2021-01-01
CBE Guidelines on Cybersecurity for Financial Institutions No. 1 of 2021
Eswatini
Central Bank of Eswatini
2019-10-16
Swaziland Automated Electronic Clearing House Rules and Regulations
Eswatini
Central Bank of Eswatini
2019-03-07
Practice Note for Mobile Money Service Providers
Eswatini
Central Bank of Eswatini
2019-03-07
NPS Oversight Policy Framework
Eswatini
Central Bank of Eswatini
2016-10-04
Anti-Money Laundering (United Nations Security Council Resolutions) Regulations, 2016
Eswatini
Central Bank of Eswatini
2016-01-01
Money Laundering and Financing of Terrorism (Prevention) (Amendment) Act 2016
Eswatini
Central Bank of Eswatini
2016-01-01
NPS Strategic Vision 2016
Eswatini
Central Bank of Eswatini
2014-06-06
Guidelines for Authorised Dealers in Foreign Exchange with Limited Authority (ADLA)
Eswatini
Central Bank of Eswatini
2014-06-05
Money Laundering and Financing of Terrorism (Prevention) Act 2011
Eswatini
Central Bank of Eswatini
2014-04-30
NPS Minimum Standards for Electronic Payments
Eswatini
Central Bank of Eswatini
2013-07-17
Multilateral Monetary Agreement Between Lesotho, Namibia, South Africa and Swaziland
Eswatini
Central Bank of Eswatini
2008-01-30
Swaziland Interbank Payment and Settlement System (SWIPSS) Rules
Eswatini
Central Bank of Eswatini
2005-01-01
Financial Institutions Act, 2005
Eswatini
Central Bank of Eswatini
2003-01-02
Swaziland Exchange Control Guide
Eswatini
Central Bank of Eswatini
1974-01-01
Swaziland Exchange Control Order and Regulations, 1974
Eswatini
Central Bank of Eswatini