Licensing regulation in Ethiopia

Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 55 publications, summarized in English and updated same-day.

2026-05-29

Import on Franco Valuta Directive FVD/01/2026

National Bank of Ethiopia

Ethiopia

NBE

2026-03-25

SIB/62/2026 Licensing of Insurance Broker

National Bank of Ethiopia

Ethiopia

NBE

2026-03-25

SMIB/4/2026 Licensing and Supervision of Microinsurance Agents

National Bank of Ethiopia

Ethiopia

NBE

2026-01-06

Requirements for Licensing a Bank Branch to Operate in Special Economic Zones

National Bank of Ethiopia

Ethiopia

NBE

2025-06-25

Requirements for Licensing and Renewal of Banking Business and Representative Office

National Bank of Ethiopia

Ethiopia

NBE

2025-05-23

Oversight of the National Payment System: Licensing and Authorization of Payment Instrument Issuer (Amendment) Directive No. ONPS/10/2025

National Bank of Ethiopia

Ethiopia

NBE

2025-03-12

Banking Business Proclamation No. 1360/2025

National Bank of Ethiopia

Ethiopia

NBE

2025-02-04

National Bank of Ethiopia Proclamation No. 1359/2025

National Bank of Ethiopia

Ethiopia

NBE

2024-07-10

Payment Instrument Issuer and Payment System Operator Directive No. ONPS/04/2021

National Bank of Ethiopia

Ethiopia

NBE

2023-11-03

Fees on A Reinsurance Company Directive No. SRB/3/2022

National Bank of Ethiopia

Ethiopia

NBE

2023-10-16

Licensing and Authorization of Payment Instrument Issuers Directive No. ONPS/09/2023

National Bank of Ethiopia

Ethiopia

NBE

2023-04-27

Circular No. BSD04/2011

National Bank of Ethiopia

Ethiopia

NBE

2023-04-27

National Payment System (Amendment) Proclamation No. 1282/2023

National Bank of Ethiopia

Ethiopia

NBE

2023-04-25

Requirements for Licensing and Renewal of Microfinance Business Directives No. MFI/23/2013

National Bank of Ethiopia

Ethiopia

NBE

2023-04-25

Licensing, Credit Information and Examination Fees of Microfinance Institutions Directive No. MFI/34/2022

National Bank of Ethiopia

Ethiopia

NBE

2023-04-25

Directive No. MFI/2/1996 Licensing and Supervision of Micro-Financing Institutions Contribution in Kind

National Bank of Ethiopia

Ethiopia

NBE

2023-04-25

Establishment and Operation of Credit Reference Bureau Directives No. CRB/02/2019

National Bank of Ethiopia

Ethiopia

NBE

2023-04-25

Licensing and Supervision of the Business of Micro-Financing Institutions Directive No. MFI/07/96: Branches

National Bank of Ethiopia

Ethiopia

NBE

2023-04-25

Directive No. MFI/1/1996 Licensing and Supervision of Micro-Financing Institutions

National Bank of Ethiopia

Ethiopia

NBE

2023-04-25

Opening, Relocation and Closure of Branch or Sub-branch Offices of Microfinance Institutions Directive No. MFI/35/2022 (2nd Amendment)

National Bank of Ethiopia

Ethiopia

NBE

2023-04-25

Minimum Paid-up Capital and Capital Adequacy Requirement of Microfinance Institutions Directive No. MFI/36/2023 (3rd Replacement)

National Bank of Ethiopia

Ethiopia

NBE

2023-04-25

Manner of Equity Investment by Foreign Nationals of Ethiopian Origin or Organization in Microfinance Business Directives No. MFI/30/2020

National Bank of Ethiopia

Ethiopia

NBE

2023-04-25

Licensing, License Renewal and Product Approval for Microinsurance Providers Directive No. SMIB/3/2020

National Bank of Ethiopia

Ethiopia

NBE

2023-04-25

Licensing and Authorization of Interest Free Microfinancing Business Directive No. MFI/32/2021

National Bank of Ethiopia

Ethiopia

NBE

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