Regulation_Publication_Circular - Sudan Central Bank

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General directive: National ID number must be presented as a primary document when conducting banking transactions.

General directive: National ID number must be presented as a primary document when conducting banking transactions.

Financial Institution and Systems

Jan 6, 2016

Licensing requirements for money transfer companies

Licensing requirements for money transfer companies

Financial Institution and Systems

Dec 23, 2015

Circular No. (5/2015): Cash in circulation between the Central Bank of Sudan and banks and their clients

Circular No. (5/2015): Cash in circulation between the Central Bank of Sudan and banks and their clients

Financial Institution and Systems

Jan 6, 2015

General directive: Final invoices must be used when granting financing.

General directive: Final invoices must be used when granting financing.

Financial Institution and Systems

Jan 6, 2015

Publication No. 1/2015 Job Requirements for Bank Compliance Managers

Publication No. 1/2015 Job Requirements for Bank Compliance Managers

Financial Institution and Systems

Jan 6, 2015

Publication No. (2/2015): Financing employees in the banking system

Publication No. (2/2015): Financing employees in the banking system

Financial Institution and Systems

Jan 6, 2015

Publication No. (3/2015): Banking Products and Services

Publication No. (3/2015): Banking Products and Services

Financial Institution and Systems

Jan 6, 2015

Publication No. 4/2015: Regulating Real Estate Finance

Publication No. 4/2015: Regulating Real Estate Finance

Financial Institution and Systems

Jan 6, 2015

Publication No. (6/2014): General Guidelines

Publication No. (6/2014): General Guidelines

Financial Institution and Systems

Jan 6, 2014

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