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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
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Updating the lists of consulting firms at commercial banks
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Requirements for opening bank branches in free zones
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General (temporary) banking regulations
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Policies Management
Jan 6, 2023
Circular: Adoption of the Ministry of Industry seal
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Policies Management
Jan 6, 2023
Credit inquiry and rating service fees for the year 2023 AD
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Financial Institution and Systems
Jan 6, 2023
Regulations and procedures for the temporary paper import system
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Policies Management
Jan 6, 2023
Circular: Regulations for importing flour via land crossings
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Policies Management
Jan 6, 2023
Guidelines for granting bank financing 2023
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Financial Institution and Systems
Jan 6, 2023
Exporting and purchasing gold from concession companies and small-scale mining operations.
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Policies Management
Jan 6, 2023
Circular: Specifying authorized signatures regarding customs exemptions, transit, no-objection letters, and the passage of goods from the State of South Sudan
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Policies Management
Jan 6, 2023
Pressure testing guidelines for banks
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Financial Institution and Systems
Jan 6, 2023
Dealing with the repercussions of the current situation on the banking system
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Policies Management
Jan 6, 2023
Circular: Resumption of exports of raw hides, Fashoda hides, and salted hides
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Policies Management
Jan 6, 2023
Quantitative controls for monitoring liquidity risks in banks
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Financial Institution and Systems
Jan 6, 2023
Guidelines for working with paper export forms
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Policies Management
Jan 6, 2023
Generalizing regulations regarding the import needs of oil operating companies
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Policies Management
Jan 6, 2023
Regulations governing ownership of shares in bank capital
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Financial Institution and Systems
Jan 6, 2023
Guidelines for Microfinance Companies and Institutions on Combating Money Laundering and Terrorist Financing
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anti money laundering and terrorist financing
Dec 30, 2022
Import procedures and controls
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Policies Management
Dec 23, 2022
Procedures and controls for exporting services
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Policies Management
Dec 23, 2022
Amendments to import regulations
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Policies Management
Dec 23, 2022
Policies for purchasing and exporting free gold and gold from mining waste companies
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Policies Management
Dec 23, 2022
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