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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
Publications
Circulars
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Expanding SMS service and increasing check scanning fees
Jan 6, 2017
Circular: Fatwa No. (4/2017) of the Supreme Sharia Supervisory Board regarding the financing of travel services
Jan 6, 2017
Publication No. (01/2017): Linking with global payment card systems and electronic services
Jan 6, 2017
Circular: Commissions paid for mobile banking services are exempt from value-added tax.
Jan 6, 2017
Circular: Guidelines for inspecting and transferring bank balances at branches of the Central Bank of Sudan
Jan 6, 2017
General announcement: Allocating branches and windows for expatriate remittances
Jan 6, 2017
Circular: Regulatory controls for the work of the compliance officer
Jan 6, 2017
Circular: Fees for Credit Inquiry and Rating Services
Jan 6, 2017
Circular: Electronic Incoming and Outgoing Permits Issued via the “Baladna” Platform
Jan 26, 2016
General directive: National ID number must be presented as a primary document when conducting banking transactions.
Jan 6, 2016
Circular: Cash withdrawal fees from ATMs
Jan 6, 2016
Submitting requests regarding administrative matters related to the Board of Directors
Jan 6, 2016
Publication No. (1/2016): Transfer of employees in the banking system
Jan 6, 2016
Generalization: Professional Certificates
Jan 6, 2016
Publication No. (5/2016): Controls and Guidelines for Writing Off Non-Performing Debts
Jan 6, 2016
Generalization: The percentage allocated to microfinance
Jan 6, 2016
Circular No. (2/2016): Working during official holidays and evening hours
Jan 6, 2016
Raising the ceiling on microfinance
Jan 6, 2016
Generalization: Code all banking system customers
Jan 6, 2016
Publication No. (7/2016): Procedures for subscribing to the mobile payment service, system management and operation, and transaction limits
Jan 6, 2016
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