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Circular: Guidelines for compliance with the US Foreign Account Tax Compliance Act (FATCA)
Circular: Guidelines for compliance with the US Foreign Account Tax Compliance Act (FATCA)

Jan 6, 2014
Circular: Arrangements for the transition to the Liquidity Management Fund
Circular: Arrangements for the transition to the Liquidity Management Fund

Jan 6, 2014
Publication No. (3/2014): Prohibition of financing vehicles and real estate
Publication No. (3/2014): Prohibition of financing vehicles and real estate

Jan 6, 2014
Generalization: Changes in the ownership structure of financial institutions' shares
Generalization: Changes in the ownership structure of financial institutions' shares

Jan 6, 2014
Publication No. (4/2014): Priority Sectors in the States
Publication No. (4/2014): Priority Sectors in the States

Jan 6, 2014
Publication No. (8/2014): Regulatory and supervisory controls for institutions subject to the supervision of the Central Bank of Sudan regarding combating money laundering and terrorist financing crimes
Publication No. (8/2014): Regulatory and supervisory controls for institutions subject to the supervision of the Central Bank of Sudan regarding combating money laundering and terrorist financing crimes

Jan 6, 2014
Publication No. (5/2014): Minimum capital for leasing companies
Publication No. (5/2014): Minimum capital for leasing companies

Jan 6, 2014
Circular: Guidelines for granting loans to employees in the banking sector
Circular: Guidelines for granting loans to employees in the banking sector

Jan 6, 2014
Circular: Management Agreement
Circular: Management Agreement

Jan 6, 2014
Publication No. (1/2014): Working in the evenings
Publication No. (1/2014): Working in the evenings

Jan 6, 2014
Publication No. (6/2014): General Guidelines
Publication No. (6/2014): General Guidelines

Jan 6, 2014
Regulations for domestic money transfer companies in local currency for the year 2014
Regulations for domestic money transfer companies in local currency for the year 2014

Jan 5, 2014
Publication No. (6/2013): Objection to the accuracy of credit information and data
Publication No. (6/2013): Objection to the accuracy of credit information and data

Jan 6, 2013
Generalization: Financing Public Transportation
Generalization: Financing Public Transportation

Jan 6, 2013
Publication No. (5/2013) Customer Credit Inquiry
Publication No. (5/2013) Customer Credit Inquiry

Jan 6, 2013
Objection to the accuracy of credit information and data
Objection to the accuracy of credit information and data

Jan 6, 2013
Developing point-of-sale operations by activating the (Addition Notification) service
Developing point-of-sale operations by activating the (Addition Notification) service

Jan 6, 2013
Opening branches of exchange bureaus in the border areas with the state of South Sudan
Opening branches of exchange bureaus in the border areas with the state of South Sudan

Jan 6, 2013
Allowing the private sector to operate in the field of points of sale
Allowing the private sector to operate in the field of points of sale

Jan 6, 2013
Opening branches of exchange bureaus in the border areas with the state of South Sudan
Opening branches of exchange bureaus in the border areas with the state of South Sudan

Jan 6, 2013