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Publication No. (9/2016): Mobile Payment System Regulations
Publication No. (9/2016): Mobile Payment System Regulations

Jan 6, 2016
Publication No. (7/2012): Adoption of the insurance policy as collateral for microfinance
Publication No. (7/2012): Adoption of the insurance policy as collateral for microfinance

Jan 6, 2016
Publication No. (10/2016): Drug Financing Regulations
Publication No. (10/2016): Drug Financing Regulations

Jan 6, 2016
Circular: Cash withdrawal fees from ATMs
Circular: Cash withdrawal fees from ATMs

Jan 6, 2016
Publication No. (1/2016): Transfer of employees in the banking system
Publication No. (1/2016): Transfer of employees in the banking system

Jan 6, 2016
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.

Jan 6, 2016
Publication No. (5/2016): Controls and Guidelines for Writing Off Non-Performing Debts
Publication No. (5/2016): Controls and Guidelines for Writing Off Non-Performing Debts

Jan 6, 2016
Submitting requests regarding administrative matters related to the Board of Directors
Submitting requests regarding administrative matters related to the Board of Directors

Jan 6, 2016
Circular No. (2/2016): Working during official holidays and evening hours
Circular No. (2/2016): Working during official holidays and evening hours

Jan 6, 2016
Generalization: Professional Certificates
Generalization: Professional Certificates

Jan 6, 2016
Licensing requirements for money transfer companies
Licensing requirements for money transfer companies

Dec 23, 2015
Publication No. 4/2015: Regulating Real Estate Finance
Publication No. 4/2015: Regulating Real Estate Finance

Jan 6, 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

Jan 6, 2015
General directive: Final invoices must be used when granting financing.
General directive: Final invoices must be used when granting financing.

Jan 6, 2015
Publication No. 1/2015 Job Requirements for Bank Compliance Managers
Publication No. 1/2015 Job Requirements for Bank Compliance Managers

Jan 6, 2015
Publication No. (2/2015): Financing employees in the banking system
Publication No. (2/2015): Financing employees in the banking system

Jan 6, 2015
Publication No. (3/2015): Banking Products and Services
Publication No. (3/2015): Banking Products and Services

Jan 6, 2015
Circular No (8/2014): Regulatory and Supervisory requirements for the Institutions under the Supervision of Central Bank of S
Circular No (8/2014): Regulatory and Supervisory requirements for the Institutions under the Supervision of Central Bank of S

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