2024-03-04 | CBE4.8

CBE Regulation Book 4.8 - Register Of Expertise Houses Capable Of Participation 8

Chapter VIII of the law outlines the requirements for expert houses to be eligible for evaluating guarantees presented to banks. Article 68 of the Central Bank, Banking System, and Currency Law No. 88 of 2003, along with Articles 22-25 of its executive regulations, set forth the rules, conditions, and procedures for registering expert houses with the Central Bank. The chapter also outlines the responsibilities of those in charge and holds these houses accountable for the accuracy of their evaluation reports.

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governance
brokerage
operational
advisory