Corporate-governance, board and senior-management accountability requirements for financial institutions. 34 publications, summarized in English and updated same-day.
SIB/64/2026 – External Auditor of an Insurance Company
Ethiopia
NBE
Requirements for Persons with Significant Influence in an Insurance Company (SIB/63/2026)
Ethiopia
NBE
Requirements for Licensing and Renewal of Banking Business and Representative Office
Ethiopia
NBE
Banking Business Proclamation No. 1360/2025
Ethiopia
NBE
Foreign Exchange Market Operation Code of Conduct
Ethiopia
NBE
Exposure to Related Party Directive No. SBB/88/2024
Ethiopia
NBE
SBB/91/2024 Bank Corporate Governance Directive
Ethiopia
NBE
Requirements for Persons with Significant Influence in a Bank (Directive SBB/89/2024)
Ethiopia
NBE
National Bank of Ethiopia Public Notice on Draft Insurance Directives
Ethiopia
NBE
Licensing of Insurance Actuary Directive No. SIB/11/1996
Ethiopia
NBE
Insurance and Reinsurance Business Fraud Monitoring Directives No. SIB/39/2014
Ethiopia
NBE
Licensing and Authorization of Payment Instrument Issuers Directive No. ONPS/09/2023
Ethiopia
NBE
Appointment of External Auditor of a Bank Directive No. SBB/86/2023
Ethiopia
NBE
National Bank of Ethiopia Risk Management Guideline for Insurance Companies
Ethiopia
NBE
Circular No. BSD04/2011
Ethiopia
NBE
Requirements for Information Technology (IT) Management of Microfinance Institution Directive No. MFI/33/2022
Ethiopia
NBE
Requirements for Persons with Significant Influence in a Micro Finance Institution Directives No. MFI/21/2012
Ethiopia
NBE
Risk-Based Internal Audit Directive No. MFI/31/2020
Ethiopia
NBE
National Bank of Ethiopia Annual Report 2021/22
Ethiopia
NBE
Risk-Based Internal Audit Directive No. SIB/55/2022
Ethiopia
NBE
Requirements for Information Technology (IT) Management of Banks Directive No. SBB/83/2022
Ethiopia
NBE
Risk-Based Internal Audit Directive No. SBB/76/2020
Ethiopia
NBE
National Bank of Ethiopia Annual Report 2019-2020
Ethiopia
NBE
Insurance Corporate Governance Directives No.SIB/48/2019 (1st Replacement)
Ethiopia
NBE
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