Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 20 publications, summarized in English and updated same-day.
Oversight of the National Payment System: Licensing and Authorization of Payment Instrument Issuer (Amendment) Directive No. ONPS/10/2025
Ethiopia
NBE
Payment Instrument Issuer and Payment System Operator Directive No. ONPS/04/2021
Ethiopia
NBE
Directive for Amendment of Retention and Utilization of Export Earnings And Inward Remittances Directives No. FXD/84/2023
Ethiopia
NBE
National Payment System Proclamation No. 718/2011
Ethiopia
NBE
National Payment System (Amendment) Proclamation No. 1282/2023
Ethiopia
NBE
International Remittance Service (as Amended) Directive No. FXD/74/2021
Ethiopia
NBE
Cash Withdrawal Limit Directive No. FIS/03/2020
Ethiopia
NBE
International Payment Instruments (as Amended) Directives No. FXD/56/2018
Ethiopia
NBE
Penalty for Non-compliance with National Bank Directives ONPS/08/2022
Ethiopia
NBE
Fees for National Bank’s Payment System Oversight, Licensing and Authorization Services Directive No. ONPS/07/2022
Ethiopia
NBE
EATS Fees and Penalties Directive No. EATSO/01/2022
Ethiopia
NBE
Licensing and Authorization of Payment Instrument Issuer (Amendment) Directive No. ONPS/06/2022
Ethiopia
NBE
Requirements for Undertaking Account Based Transactions and Ensuring of Regulatory Limits Directive No. FIS/04/2021
Ethiopia
NBE
National Financial Inclusion Strategy-II (2021-2025)
Ethiopia
NBE
Licensing and Authorization of Payment System Operators Directive No. ONPS/02/2020
Ethiopia
NBE
Cash Withdrawal Limit Directive No. FIS/03/2020
Ethiopia
NBE
Use of Agents Directive No. FIS/02/2020
Ethiopia
NBE
A Complete Guide on Payment System Operator License Process
Ethiopia
NBE
National Digital Payments Strategy 2021–2024
Ethiopia
NBE
Cheque Account Operation Directives No. SBB/64/2016
Ethiopia
NBE