RegAlertOperational Resilience regulation in Ethiopia
Operational-resilience, business-continuity and third-party/outsourcing risk requirements for financial institutions. 7 publications, summarized in English and updated same-day.
2023-04-27
Bank Risk Management Guidelines (Revised)
Ethiopia
NBE
2023-04-27
Risk Management Guidelines for Microfinance Institutions
Ethiopia
NBE
2023-04-27
Banking Industry Risk Management Survey Report
Ethiopia
NBE
2023-04-27
National Bank of Ethiopia Risk Management Guideline for Insurance Companies
Ethiopia
NBE
2023-04-25
Risk-Based Internal Audit Directive No. MFI/31/2020
Ethiopia
NBE
2023-04-25
Requirements for Information Technology (IT) Management of Microfinance Institution Directive No. MFI/33/2022
Ethiopia
NBE
2020-03-31
Use of Agents Directive No. FIS/02/2020
Ethiopia
NBE