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anti money laundering and terrorist financing
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Publications and circulars of the Financial Institutions and Systems Sector for the years after January 2009
Publications handbook for the Financial Institutions and Systems sector up to January 2009
General Directorate of Banking Supervision Circulars
Combating questions and financing terrorism
Regulations for money transfer companies for the year 2012
Controls of leasing companies
Regulations for domestic money transfer companies in local currency for the year 2014
Licensing requirements for new banks
Guide to electronic banking services
Updating the lists of consulting firms at commercial banks
List of credit rating agencies.
Requirements for opening bank branches in free zones
Licensing requirements for money transfer companies
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Regulations
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Financing against government guarantees
Jan 6, 2009
Family home mortgage
Jan 6, 2009
Backup network publication
Jan 6, 2009
Procedures for storing and delivering electronic bank cards
Jan 6, 2009
Stopping the clearing of the dinar
Jan 6, 2009
Vehicles imported under the Investment Promotion Act of 1999, as amended in 2007, and exempt from customs duties
Jan 6, 2009
Developing and activating institutional control in banks and financial institutions
Jan 6, 2009
General liquidity ratio in banks
Jan 6, 2009
Daily spending limit for bank card purchases at points of sale
Jan 6, 2009
Guidelines for activating liquidity risk management in banks
Jan 6, 2009
Principles and regulations for opening and closing branches and windows of exchange companies and relocating branch locations
Jan 6, 2009
Coverage of debit balances for banks' current accounts at the Central Bank of Sudan
Jan 6, 2009
Combating money laundering and terrorist financing
Jan 6, 2009
Overvaluation of real estate
Jan 6, 2009
Application of the new capital adequacy standard + forms + explanatory memorandum
Jan 6, 2009
Subject: Supporting the profits of investment deposit holders
Jan 6, 2009
Publications handbook for the Financial Institutions and Systems sector up to January 2009
Jan 5, 2009
General Directorate of Banking Supervision - Guidelines for Implementing the Capital Adequacy Standard Issued by the Islamic Financial Services Board (IFSB)
Jan 5, 2008
General Directorate of Banking Supervision - Banking Risk Management Guidelines
Jan 5, 2008
General Directorate of Banking Supervision - Customer Satisfaction Assessment Questionnaire
Jan 5, 2008
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