Regulatory AlertsGovernance regulation in Ethiopia
Corporate-governance, board and senior-management accountability requirements for financial institutions. 29 publications, summarized in English and updated same-day.
2026-03-25
SIB/64/2026 – External Auditor of an Insurance Company
Ethiopia
NBE
2026-03-25
Requirements for Persons with Significant Influence in an Insurance Company (SIB/63/2026)
Ethiopia
NBE
2025-06-25
Requirements for Licensing and Renewal of Banking Business and Representative Office
Ethiopia
NBE
2025-03-12
Banking Business Proclamation No. 1360/2025
Ethiopia
NBE
2024-07-29
Foreign Exchange Market Operation Code of Conduct
Ethiopia
NBE
2024-06-12
Requirements for Persons with Significant Influence in a Bank (Directive SBB/89/2024)
Ethiopia
NBE
2024-06-12
Exposure to Related Party Directive No. SBB/88/2024
Ethiopia
NBE
2024-06-12
SBB/91/2024 Bank Corporate Governance Directive
Ethiopia
NBE
2024-02-29
National Bank of Ethiopia Public Notice on Draft Insurance Directives
Ethiopia
NBE
2023-10-16
Licensing and Authorization of Payment Instrument Issuers Directive No. ONPS/09/2023
Ethiopia
NBE
2023-09-15
Appointment of External Auditor of a Bank Directive No. SBB/86/2023
Ethiopia
NBE
2023-04-27
National Bank of Ethiopia Risk Management Guideline for Insurance Companies
Ethiopia
NBE
2023-04-27
Circular No. BSD04/2011
Ethiopia
NBE
2023-04-25
Risk-Based Internal Audit Directive No. MFI/31/2020
Ethiopia
NBE
2022-12-05
National Bank of Ethiopia Annual Report 2021/22
Ethiopia
NBE
2022-04-04
Risk-Based Internal Audit Directive No. SIB/55/2022
Ethiopia
NBE
2022-01-15
Requirements for Information Technology (IT) Management of Banks Directive No. SBB/83/2022
Ethiopia
NBE
2021-04-15
Risk-Based Internal Audit Directive No. SBB/76/2020
Ethiopia
NBE
2020-12-05
National Bank of Ethiopia Annual Report 2019-2020
Ethiopia
NBE
2019-06-18
Insurance Corporate Governance Directives No.SIB/48/2019 (1st Replacement)
Ethiopia
NBE
2018-08-29
Limits on Board Remuneration and Number of Employees Who Sit on the Board of an Insurer Directives No. SIB/46/2018
Ethiopia
NBE
2015-10-01
Monitoring the Nationality of Shareholders of an Insurer or a Reinsurer Directive No. SIB/41/2015
Ethiopia
NBE
2014-05-01
Reinsurance Company Establishment Directive No. SRB/1/2014
Ethiopia
NBE
2013-03-25
Requirements for Licensing and Renewal of Banking Business Directives No. SBB/56/2013
Ethiopia
NBE
Showing the 24 most recent of 29. Browse the full catalogue