REGULATIONS

Title    
Bank Licensing and Permitting Regulation Download 
Corporate Governance Regulation Download

Fit and Proper Regulation

Download
Prohibited And Authorized Activities  Download
Enforcement Regulation Download 
Related Person Regulation Download

Asset Classification and Provisioning Regulation

Download
Capital Adequacy Regulation Download
Large Exposure Regulation Download
Liquidity Regulation Download 
Open FX Regulation Download
Qualified Holdings Regulation Download
Branchless Banking Regulation Download
Know your customer (KYC) Regulations Download
Repo/Reverse Repo Regulation Download
External Audit Regulation Download

AIPSSS  policy for (RTGS - ACH)

Download 

Governing the Reporting and Control 

Download 

C F of Terrorism 

Download 

Regulation on Electronic Fund Transfers 

Download 

Controlling Regulation

Download 

Licensing and Oversight of Payment

Download 

AML/CFT Responsibilities and preventative Measures Regulation

Download 

Foreign Exchange Auction Regulation

Download 

Credit Reporting 

Download 

Regulation On domestic payment operations in AF

Download 

Regulation on the Secondary Market for Capital Notes 

Download

Capital Notes Issuance and Auction Regulation

Download 

Standing Facilities

Download 

Regulation on Registration of Securing Charges

Download

Credit Reporting Regulation Download
DMFI Regulation

Download