Regulatory AlertsEnforcement regulation in Ethiopia
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 7 publications, summarized in English and updated same-day.
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2025-05-23
Recovery Plan of Banks Directive No. SBB/93/2025
Ethiopia
NBE
2023-04-25
Directive MFI/14/2002: Penalty for Failure to Comply with Proclamation No. 40/1996 and National Bank of Ethiopia Directives
Ethiopia
NBE
2020-05-19
Cash Withdrawal Limit Directive No. FIS/03/2020
Ethiopia
NBE
2017-01-25
Penalty for Failure to Comply with Regulatory Requirements of Capital Goods Finance Directives No. CGFB/06/2017
Ethiopia
NBE
2004-05-25
Directive No. SBB/35/2004 Amendment of Penalty for Non-Compliance with the Directives of National Bank of Ethiopia
Ethiopia
NBE
2004-03-01
SIB/27/2004 – Amendment of Fine for Non Compliance with Directives of NBE
Ethiopia
NBE
1998-08-01
SIB/19/98 – Sanctions Against Failure to Maintain Renewed Business License and Professional Indemnity Insurance Policy
Ethiopia
NBE