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Publications and circulars of the Financial Institutions and Systems Sector for the years after January 2009
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Regulations for money transfer companies for the year 2012
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Policies Department Circular No. 3-2025: Policies for the Purchase and Export of Free Gold and Gold Produced by Mining Tailings Companies
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Policies Management
Jan 21, 2025
Policies Department Circular No. 1-2025: Export Procedures and Controls for Goods
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Policies Management
Jan 21, 2025
Publication: The ceiling for micro and small finance
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Financial Institution and Systems
Jan 6, 2025
Publication: Raising the capital of microfinance institutions and companies
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Financial Institution and Systems
Jan 6, 2025
Publication: Regulations and guidelines for resuming work under Publication No. (2/2017), concerning regulations and guidelines for collecting checks via the electronic clearing system in local currency.
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Financial Institution and Systems
Jan 6, 2025
Policy Management Circular No. 15-2025: Import of Petroleum Products
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Policies Management
Jan 6, 2025
Publication: The ceiling for micro and small finance
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Financial Institution and Systems
Jan 6, 2025
Generalization: Demographic data
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Financial Institution and Systems
Jan 6, 2025
Circular: Bank branches to reopen
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Financial Institution and Systems
Jan 6, 2025
Banking Finance Grant Guidelines Publication for the Year 2025
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Financial Institution and Systems
Jan 6, 2025
Publication: Regulations for banks resorting to the Central Bank of Sudan as a lender of last resort (credit account)
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Financial Institution and Systems
Jan 6, 2025
Circular: Regulations for addressing war losses and establishing funding allocations
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Financial Institution and Systems
Jan 6, 2025
Circular: Technical Systems for Combating Money Laundering and Terrorist Financing
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Financial Institution and Systems
Jan 6, 2025
Circular: Cancellation of annual subscription fees and credit inquiry and rating services (addressed to all banks)
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Financial Institution and Systems
Jan 6, 2025
Policy Management Circular No. 12-2025: Amendments to Procedures and Controls for Service Exports
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Policies Management
Jan 6, 2025
Circular: Formation of Boards of Directors and Activation of Compliance Departments in Banks
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Financial Institution and Systems
Jan 6, 2025
Circular: Cancellation of annual subscription fees and credit inquiry and rating services (addressed to microfinance institutions and leasing companies)
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Financial Institution and Systems
Jan 6, 2025
Circular: Imports from Kenya are suspended
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Policies Management
Jan 6, 2025
Publication No. 14: Policies for Exporting and Purchasing Free Gold and Gold from Mining Waste Companies
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Policies Management
Jan 6, 2025
Announcement: Currency exchange period extended
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Financial Institution and Systems
Jan 6, 2025
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