National Bank of Ethiopia

275 documents, newest first — showing 201–275.

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2020-02-15Manner of Equity Investment by Foreign Nationals of Ethiopian Origin in Banks Directive No. SBB/73/2020
2020-01-01National Digital Payments Strategy 2021–2024
2020-01-01National Bank of Ethiopia Quarterly Bulletin Second Quarter 2019/20
2020-01-01A Complete Guide on Payment System Operator License Process
2019-11-01National Bank of Ethiopia Annual Report 2018-2019
2019-10-01National Bank of Ethiopia Quarterly Bulletin First Quarter 2019/20
2019-07-01National Bank of Ethiopia Quarterly Bulletin Fourth Quarter 2018/19
2019-06-18Insurance Corporate Governance Directives No.SIB/48/2019 (1st Replacement)
2019-04-25Capital Goods Finance Operational Modality Directives No. CGFB/10/2019
2019-04-01National Bank of Ethiopia Quarterly Bulletin Third Quarter 2018/19
2019-02-25Limit on Capital Goods Finance Exposure to a Single Lessee Directives No. CGFB/09/2019 (3rd replacement)
2019-01-15Directive to License and Authorize Interest Free Banking Business No. SBB/72/2019
2019-01-01National Bank of Ethiopia Quarterly Bulletin Second Quarter 2018/19
2018-10-01National Bank of Ethiopia Quarterly Bulletin First Quarter 2018/19
2018-09-26Limits on Board Remuneration and Number of Employees Who Sit on a Bank Board (as Amended) Directive No. SBB/67/2018
2018-09-15Third Amendment of Branch Opening Directive No. SBB/66/2018
2018-08-29Limits on Board Remuneration and Number of Employees Who Sit on the Board of an Insurer Directives No. SIB/46/2018
2018-07-02National Bank of Ethiopia Quarterly Bulletin Fourth Quarter 2017/18
2018-04-02National Bank of Ethiopia Quarterly Bulletin Third Quarter 2017/18
2018-01-01National Bank of Ethiopia Quarterly Bulletin Second Quarter 2017/18
2017-11-01National Bank of Ethiopia Annual Report 2016-2017
2017-10-03Limits on the Birr and Foreign Currency Holding in the Territory of Ethiopia
2017-10-02National Bank of Ethiopia Quarterly Bulletin First Quarter 2017/18
2017-09-15Limitations on Investment of Banks (2nd Replacement) Directive No. SBB/65/2017
2017-04-25Minimum Paid Up Capital Requirement Directives No. CGFB/07/2017
2017-01-25Penalty for Failure to Comply with Regulatory Requirements of Capital Goods Finance Directives No. CGFB/06/2017
2017-01-01Margin of Solvency Directives No. SIB/45/2016
2016-11-01Guideline on Manner of Relinquishing Shareholdings of Foreign Nationals of Ethiopian Origin in a Bank or an Insurer
2016-11-01Annual Report 2015-2016
2016-09-15Cheque Account Operation Directives No. SBB/64/2016
2016-04-25Capital Adequacy Ratio Requirement Directives No. CGFB/04/2016
2015-11-01National Bank of Ethiopia Annual Report 2014-2015
2015-10-01Monitoring the Nationality of Shareholders of an Insurer or a Reinsurer Directive No. SIB/41/2015
2015-07-01Manner of Reporting Quarterly and Annual Returns Directives No. SIB/38/2014
2014-11-01National Bank of Ethiopia Annual Report 2013/2014
2014-05-01Reinsurance Company Establishment Directive No. SRB/1/2014
2014-04-25Fraud Monitoring Directives No. SBB/59/2014
2014-01-25Liquidity Requirement (5th Replacement) Directives No. SBB/57/2014
2013-11-01National Bank of Ethiopia Annual Report 2012-2013
2013-04-25Requirements for Licensing of Capital Goods Finance Business Directives No. CGFB/02/2013
2013-03-25Requirements for Licensing and Renewal of Banking Business Directives No. SBB/56/2013
2013-03-01Requirements for Licensing and License Renewal of Insurance Business Directives No. SIB/33/2013
2012-11-01National Bank of Ethiopia Annual Report 2011-2012
2012-09-17Requirements for Persons with Significant Influence in an Insurer Directives No. SIB/32/2012
2011-11-01National Bank of Ethiopia Annual Report 2010/2011
2010-11-01National Bank of Ethiopia Annual Report 2009/10
2010-07-15Licensing of Insurance Broker Directive No. SIB/31/2010
2010-06-25Directive No. SBB/47/2010 on Time Limit for Reduction and/or Relinquishing Shareholdings
2009-11-01National Bank of Ethiopia Annual Report 2008-2009
2008-11-01National Bank of Ethiopia Annual Report 2007-2008
2008-08-11Proclamation No. 591/2008 Amending the National Bank of Ethiopia Establishment Proclamation
2008-01-01Licensing of Insurance Agent
2007-02-25Directives to Transfer Duties and Responsibilities Related to Establishment and Operation of ECG Scheme from the NBE to DBE
2004-12-06Directive No. SIB/28/2004 – Emergency Travel Health Insurance
2004-05-25Directive No. SBB/35/2004 Amendment of Penalty for Non-Compliance with the Directives of National Bank of Ethiopia
2004-03-01SIB/27/2004 – Amendment of Fine for Non Compliance with Directives of NBE
2001-12-01Procedure for Handling of Import Documents Received from Banks Abroad
2001-05-09Directive No. FXD/18/2001 – Amendment to Directive No. FXD/07/1998
2001-03-30Directive to Amend The Operation of Foreign Exchange Bureau Directive No. FXD/09/1998
2001-03-25Amendment of Limitation on Open Foreign Currency Position of Banks
2001-01-25Establishment of Special Account for Effecting Payments for Coffee Purchase From the Coffee Auction Center
2000-06-01Directive FXD/14/2000 on Transfer of Freight Expenses for Goods Transported by Trucks Owned by Djibouti Nationals
1998-08-31Foreigners Salary Remittances Directive No. FXD/10/1998
1998-08-31Directive No. FXD/07/1998 – Transfer of Foreign Exchange Functions to Commercial Banks
1998-08-01SIB/19/98 – Sanctions Against Failure to Maintain Renewed Business License and Professional Indemnity Insurance Policy
1996-06-25SBB/21/96 Manner of Reporting Financial Information
1996-04-08Licensing of Insurance Loss Assessors and Loss Adjustors Directive No. SIB/12/1996
1996-03-25Directive No. SBB/13/1996 Naming of Officers
1995-11-16Insurance Brokers Code of Conduct Directive No. SIB/9/1995
1995-06-25Directive No. SBB/4/95 Legal Reserve
1995-05-22SIB/8/1995 – Amendment of Opening of Branches
1995-04-25Limitation on Accommodation
1995-03-25SBB/9/95 Computation of Risk Weighted Asset
1995-01-25SBB/3/95 Contribution in Kind
1994-11-03SIB/2/1994 – Opening of Branches