Central Bank of Eswatini

24 documents, newest first.

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• undatedCBE Guidelines on Cybersecurity for Financial Institutions No. 1 of 2021
• undatedFast Payments Directive 2 of 2024 – Amendment to Fast Payments Directive 1
• undatedFast Payments Directive 1 of 2025 A1 Amending Compliance Timelines for the Eswatini Payment Switch
• undatedMoney Laundering and Financing of Terrorism (Prevention) (Amendment) Act 2016
• undatedNPS Vision and Strategy Document 2025
• undatedSwaziland Exchange Control Order and Regulations, 1974
• 2025-04-01CMA EFT Payments Directive No. 1 of 2025
• 2024-08-15Interpretation Note 1 for the Fast Payments Directive 1 of 2024
• 2024-07-25Fast Payments Directive No. 1 of 2024
• 2023-06-14National Payments System Act of Eswatini, 2023
• 2022-04-13Simple Guide to Exchange Controls in Eswatini
• 2019-10-16Swaziland Automated Electronic Clearing House Rules and Regulations
• 2019-03-07NPS Oversight Policy Framework
• 2019-03-07Practice Note for Mobile Money Service Providers
• 2016-10-04Anti-Money Laundering (United Nations Security Council Resolutions) Regulations, 2016
• 2016-01-01NPS Strategic Vision 2016
• 2014-06-06Guidelines for Authorised Dealers in Foreign Exchange with Limited Authority (ADLA)
• 2014-06-05Money Laundering and Financing of Terrorism (Prevention) Act 2011
• 2014-04-30NPS Minimum Standards for Electronic Payments
• 2013-07-17Multilateral Monetary Agreement Between Lesotho, Namibia, South Africa and Swaziland
• 2011-07-18Central Bank of Swaziland Order, 1974
• 2008-01-30Swaziland Interbank Payment and Settlement System (SWIPSS) Rules
• 2005-01-01Financial Institutions Act, 2005
• 2003-01-02Swaziland Exchange Control Guide