Ethiopian Banking Business laws


Directives on Banking (external link)

SBB/85/2022 Licensing, Credit Information and Examination Fees on Banks 

SBB/84/2022 Reserve Requirement -8th- Replacement 

SBB/83/2022 Requirements for Information Technology (IT) Management of Banks 

SBB-82-2021(First Replacement)Licensing and Supervision of Banking Business Directive for Foreign     Currency Intermediation By Bank

SBB-81-2021 Investment on DBE Bonds

SBB-78-2021Minimum Capital Requirement For Banks)

SBB-79-2021 Requirements for Persons with Significant Influence in a Bank(2nd Replacement)

SBB-76-2021 Risk-Based Internal Audit

SBB-75-2021 Management of Unclaimed Liabilities of a Bank

SBB-74-2020 Requirements for Relicensing a Microfinance Institution as a Bank

SBB-73-2020 Manner of Equity Investment by Foreign Nationals of Ethiopian Origin in banks.pdf

SBB/71/2019 Bank Corporate Governance

SBB/72/2019 Licensing and Authorization of Interest Free Banking Business

SBB/69/2018 Asset Classification and Provisioning

SBB/67/2018  Limit on Board Remuneration and Number of Employees Who sit on a Bank Board

SBB/66/2018 Third Amendment of Branch Opening

NBE/INT/12/2017 Interest Rate

SBB/64/2016 Cheque Account Operation

SBB/3/95 Contribution in Kind

SBB/4/95 Legal Reserve

SBB/9/95 Computation of Risk Weighted Asset

SBB/10/95 Limitation on Accommodation

SBB/13/96 Naming of Officers

SBB/19/96 Approval of Appointments of an Independent Auditor

SBB/21/96 Manner of Reporting Financial Information

SBB/26/01 Establishment of Special Account for Effecting Payments for Coffee Purchase From the Coffee Auction Center

SBB/27/01 Amendment of limitation on Open Foreign Currency Position of Banks

SBB/35/04 Amendment of Penalty for Non-Compliance with the Directives of National Bank of Ethiopia