Banking Regulations - Ministry of Justice

የማይክሮ ፋይናንስ ተቋማት ዝቅተኛ የተከፈለ ካፒታል እና የካፒታል በቂ መስፈርቶች መመሪያ ቁጥር 949/2023

Minimum Paid-Up Capital and Capital Adequacy Requirements of Microfinance Institutions (Directive No. 949/2023)

January 16, 2023

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

መለያ ላይ የተመሰረቱ ግብይቶችን ለማካሄድ የሚያስፈልጉ መስፈርቶች እና የቁጥጥር ገደቦች (ማሻሻያ) (መመሪያ ቁጥር 877/2014)

Requirements for Undertaking Account Based Transactions and Enduring of Regulatory Limits (Amendment) (Directive No. 877/2022)

December 26, 2022

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

መለያ ላይ የተመሰረቱ ግብይቶችን ለማካሄድ እና የቁጥጥር ገደቦችን ለማረጋገጥ የሚያስፈልጉ መስፈርቶች (መመሪያ ቁጥር 867/2022)

Requirements for Undertaking Account Based Transactions and Ensuring of Regulatory Limits (Directive No. 867/2022)

December 26, 2022

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

የመጠባበቂያ ገንዘብ መስፈርት የወጣ መመሪያ ቁጥር 827/2021

Reserve Requirement (Directive No. 827/2021)

September 1, 2021

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

ከወለድ ነፃ የማይክሮ ፋይናንስ ንግድ ፈቃድ እና ፍቃድ መስጠት (መመሪያ ቁጥር 824/2021)

Licensing and Authorization of Interest Free Micro-financing Business (Directive No. 824/2021)

August 26, 2021

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

የባንክ ሥራ ፈቃድ እና ቁጥጥር ለባንኮች አነስተኛ የካፒታል መስፈርት (የተሻሻለ) መመሪያ ቁጥር 778/2021

Licensing and Supervision of Banking Business Minimum Capital Requirement for Banks (Amended) (Directive No. 778/2021)

April 12, 2021

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

የህግ ጨረታ ጥበቃ (ማሻሻያ) (መመሪያ ቁጥር 786/2021)

Legal Tender Protection (Amendment) (Directive No. 786/2021)

March 10, 2021

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

Banking Regulations Foreign Exchange Regulations

ወደ ውጭ የሚላኩ ገቢዎችን ማቆየት እና ጥቅም ላይ ማዋልን ለማሻሻል መመሪያ እና ወደ ውስጥ የሚላክ ገንዘብ መመሪያ ቁጥር 785/2021

Directive for Amendment of Retention and Utilization of Export Earnings and Inward Remittances (Directive No. 785/2021)

March 9, 2021

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

የውጭ ምንዛሪ ድልድል ግልጽነት እና የውጭ ምንዛሪ አስተዳደር (እንደተሻሻለው) (መመሪያ ቁጥር 782/2021)

Transparency in Foreign Currency Allocation and Foreign Exchange Management (As Amended) (Directive No. 782/2021)

October 5, 2020

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

የውጭ ንግድ ትርፍ እና የውጭ ገንዘብ ማስጠበቂያ እና አጠቃቀም መመሪያ ቁጥር 616/2021

The Retention and Utilization of Export Earnings and Inward Remittances Directive No. 616/2021

September 1, 2020

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

ያልተጠየቁ የባንክ ዕዳዎች አስተዳደር መመሪያ ቁጥር 609/2020

Management of Unclaimed Liabilities of a Bank Directive No. 609/2020

August 24, 2020

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

የጥሬ ገንዘብ ማውጣት ገደብ (መመሪያ ቁጥር 293/2020)

Cash Withdrawal Limit (Directive No. 293/2020)

May 19, 2020

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

የወኪል አጠቃቀም (መመሪያ ቁጥር 294/2020)

Use of Agent (Directive No. 294/2020)

March 31, 2020

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

የወለድ ተመን (መመሪያ ቁጥር 295/2020)

Interest Rate (Directive No. 295/2020)

October 11, 2017

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

በኢትዮጵያ ግዛት ውስጥ የብር እና የውጭ ምንዛሪ መያዣ መመርያዎች ገደብ (መመሪያ ቁጥር 618/2021)

Limits on the Birr and Foreign Currency Holding in the Territory of Ethiopia (Directive No. 618/2021)

October 3, 2017

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

የካፒታል እቃዎች ፋይናንስ ንግድ ህግ የመጣስ ቅጣት (መመሪያ ቁጥር 282/2020)

Penalty for Failure to Comply with Regulatory Requirements of Capital Goods Finance Business (Directive No. 282/2020)

June 5, 2017

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

የካፒታል እቃዎች ፋይናንስ ንግድ የካፒታል ብቃት ሬሾ መስፈርት (መመሪያ ቁጥር 280/2020)

Capital Adequacy Ratio Requirement of Capital Goods Finance Business (Directive No. 280/2020)

April 1, 2016

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

ዝቅተኛ የካፒታል መስፈርት (መመሪያ ቁጥር 305/2020)

Minimum Capital Requirement (Directive No. 305/2020)

January 26, 2015

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

የጥሬ ገንዘብ መስፈርቶች መመሪያ ቁጥር 602/2021

Liquidity Requirement Directive No. 602/2021

October 1, 2014

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

የፋይናንስ እና ኦፕሬሽናል መረጃ ሪፖርት የማድረግ ዘዴ (መመሪያ ቁጥር 304/2020)

Manner of Financial and Operational Information Reporting (Directive No. 304/2020)

November 1, 2012

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

ባንኮች የሂሳብ መዝገብ እንዲይዙ የተፈቀደላቸው መመሪያዎች (መመሪያ ቁጥር 637/2021)

Directives to Authorize Banks to Hold Issue Accounts (Directive No. 637/2021)

November 1, 2011

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

Laws

ስለባንክ ሥራ የወጣ አዋጅ ቁጥር 1360/2017

A PROCLAMATION TO PROVIDE FOR BANKING BUSINESS PROCLAMATION No.1360/2024

In Force

1360/2017

•

መጋቢት 03÷ 2017 ዓ.ም.

የኢትዮጵያ ብሔራዊ ባንክ አዋጅ ቁጥር 1359/2017

THE NATIONAL BANK OF ETHIOPIA PROCLAMATION No. 1359/2024

In Force

1359/2017

•

ጥር 19÷ 2017 ዓ.ም.

የኢትዮጵያ ብሔራዊ ባንክ አዋጅ

The National Bank of Ethiopia Proclamation

In Force

አዋጅ ቁጥር 1359/2017

•

ጥር 27÷ 2017 ዓ.ም.

ባንክ ሥራ አዋጅ

Banking Business Proclamation

Repealed

አዋጅ ቁጥር 592/2000

•

ነሐሴ 19፥ 2000 ዓ.ም.

ሊሰበሰብ ያልቻለ የባንኮች ብድር ዕዳን ወደ መንግሥት ስለማስተላለፍ የወጣ ማሻሻያ አዋጅ

Transfer of Doubtful Bank Debt to the Government (Amendment) Proclamation

Repealed

አዋጅ ቁጥር 306/1995

•

ታኅሣሥ 8፥ 1995 ዓ.ም.

በባንክ በመያዣ ስለተያዘ ንብረት የወጣ (ማሻሻያ) አዋጅ

Property Mortgaged or Pledged with Banks (Amendment) Proclamation

Ammended

አዋጅ ቁጥር 193/1992

•

ሰኔ 29፥ 1992 ዓ.ም.

በባንክ በመያዣ ስለተያዘ ንብረት የወጣ አዋጅ

Property Mortgaged or Pledged with Banks Proclamation

In Force

አዋጅ ቁጥር 97/1990

•

የካቲት 12፥ 1990 ዓ.ም.

የአነስተኛ ብድር አቅራቢ የገንዘብ ድርጅቶች ፈቃድ አሰጣጥና ቁጥጥር አዋጅ

Licensing and Supervision of Micro Financing Institutions Proclamation

Repealed

አዋጅ ቁጥር 40/1988

•

ሰኔ 28፥ 1988 ዓ.ም.

Directives

የማይክሮ ፋይናንስ ተቋማት ዝቅተኛ የተከፈለ ካፒታል እና የካፒታል በቂ መስፈርቶች መመሪያ ቁጥር 949/2023

Minimum Paid-Up Capital and Capital Adequacy Requirements of Microfinance Institutions (Directive No. 949/2023)

January 16, 2023

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

መለያ ላይ የተመሰረቱ ግብይቶችን ለማካሄድ የሚያስፈልጉ መስፈርቶች እና የቁጥጥር ገደቦች (ማሻሻያ) (መመሪያ ቁጥር 877/2014)

Requirements for Undertaking Account Based Transactions and Enduring of Regulatory Limits (Amendment) (Directive No. 877/2022)

December 26, 2022

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

መለያ ላይ የተመሰረቱ ግብይቶችን ለማካሄድ እና የቁጥጥር ገደቦችን ለማረጋገጥ የሚያስፈልጉ መስፈርቶች (መመሪያ ቁጥር 867/2022)

Requirements for Undertaking Account Based Transactions and Ensuring of Regulatory Limits (Directive No. 867/2022)

December 26, 2022

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

የመጠባበቂያ ገንዘብ መስፈርት የወጣ መመሪያ ቁጥር 827/2021

Reserve Requirement (Directive No. 827/2021)

September 1, 2021

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

ከወለድ ነፃ የማይክሮ ፋይናንስ ንግድ ፈቃድ እና ፍቃድ መስጠት (መመሪያ ቁጥር 824/2021)

Licensing and Authorization of Interest Free Micro-financing Business (Directive No. 824/2021)

August 26, 2021

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

የባንክ ሥራ ፈቃድ እና ቁጥጥር ለባንኮች አነስተኛ የካፒታል መስፈርት (የተሻሻለ) መመሪያ ቁጥር 778/2021

Licensing and Supervision of Banking Business Minimum Capital Requirement for Banks (Amended) (Directive No. 778/2021)

April 12, 2021

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

የህግ ጨረታ ጥበቃ (ማሻሻያ) (መመሪያ ቁጥር 786/2021)

Legal Tender Protection (Amendment) (Directive No. 786/2021)

March 10, 2021

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

Banking Regulations Foreign Exchange Regulations

ወደ ውጭ የሚላኩ ገቢዎችን ማቆየት እና ጥቅም ላይ ማዋልን ለማሻሻል መመሪያ እና ወደ ውስጥ የሚላክ ገንዘብ መመሪያ ቁጥር 785/2021

Directive for Amendment of Retention and Utilization of Export Earnings and Inward Remittances (Directive No. 785/2021)

March 9, 2021

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

የውጭ ምንዛሪ ድልድል ግልጽነት እና የውጭ ምንዛሪ አስተዳደር (እንደተሻሻለው) (መመሪያ ቁጥር 782/2021)

Transparency in Foreign Currency Allocation and Foreign Exchange Management (As Amended) (Directive No. 782/2021)

October 5, 2020

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

የውጭ ንግድ ትርፍ እና የውጭ ገንዘብ ማስጠበቂያ እና አጠቃቀም መመሪያ ቁጥር 616/2021

The Retention and Utilization of Export Earnings and Inward Remittances Directive No. 616/2021

September 1, 2020

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

ያልተጠየቁ የባንክ ዕዳዎች አስተዳደር መመሪያ ቁጥር 609/2020

Management of Unclaimed Liabilities of a Bank Directive No. 609/2020

August 24, 2020

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

የጥሬ ገንዘብ ማውጣት ገደብ (መመሪያ ቁጥር 293/2020)

Cash Withdrawal Limit (Directive No. 293/2020)

May 19, 2020

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

የወኪል አጠቃቀም (መመሪያ ቁጥር 294/2020)

Use of Agent (Directive No. 294/2020)

March 31, 2020

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

የወለድ ተመን (መመሪያ ቁጥር 295/2020)

Interest Rate (Directive No. 295/2020)

October 11, 2017

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

በኢትዮጵያ ግዛት ውስጥ የብር እና የውጭ ምንዛሪ መያዣ መመርያዎች ገደብ (መመሪያ ቁጥር 618/2021)

Limits on the Birr and Foreign Currency Holding in the Territory of Ethiopia (Directive No. 618/2021)

October 3, 2017

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

የካፒታል እቃዎች ፋይናንስ ንግድ ህግ የመጣስ ቅጣት (መመሪያ ቁጥር 282/2020)

Penalty for Failure to Comply with Regulatory Requirements of Capital Goods Finance Business (Directive No. 282/2020)

June 5, 2017

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

የካፒታል እቃዎች ፋይናንስ ንግድ የካፒታል ብቃት ሬሾ መስፈርት (መመሪያ ቁጥር 280/2020)

Capital Adequacy Ratio Requirement of Capital Goods Finance Business (Directive No. 280/2020)

April 1, 2016

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

ዝቅተኛ የካፒታል መስፈርት (መመሪያ ቁጥር 305/2020)

Minimum Capital Requirement (Directive No. 305/2020)

January 26, 2015

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

የጥሬ ገንዘብ መስፈርቶች መመሪያ ቁጥር 602/2021

Liquidity Requirement Directive No. 602/2021

October 1, 2014

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia

የፋይናንስ እና ኦፕሬሽናል መረጃ ሪፖርት የማድረግ ዘዴ (መመሪያ ቁጥር 304/2020)

Manner of Financial and Operational Information Reporting (Directive No. 304/2020)

November 1, 2012

የኢትዮጵያ ብሔራዊ ባንክ

National Bank Of Ethiopia