Web30 aug. 2024 · August 30, 2024 0 2386 (Photo: Anteneh Aklilu) National Bank of Ethiopia (NBE) drafts a directive titled “knowing your customer” (KYC) and “customer due diligences” (CDD) to tighten the activity on illegal financial acts. Web8 uur geleden · De Nederlandse vakbonden maken zich grote zorgen en willen in gesprek met de directie over een sociaal plan. Omdat dat tot nu toe niet lukte, deelden de bonden afgelopen woensdag flyers uit aan het personeel bij de fabriekspoort. De Belgische vakbond ABVV sluit zich aan. "Wij willen de directie snel aan de onderhandelingstafel krijgen", …
News Analysis: NBE amends foreign exchange management …
Web5 jul. 2024 · NBE sets benchmark with new directive. National Bank of Ethiopia (NBE) has issued the first in its kind directive, ‘open market operations and standing facilities directive no. MFAD/OMO and SFs/001/2024’ that will formalize the money market. The directive will be in effect as of August 2, 2024. Web19 mei 2024 · ADDIS ABABA – The National Bank of Ethiopia (NBE) has put a limit on the amount of cash that individuals can keep at home, its governor said on Tuesday. During a press conference at his office, the governor of the central bank, Yinager Dessie (Ph.D.) said a new directive has been introduced that input the cash holding limit at home or in lockers. su 重置密码
Minimum Capital Requirement for Banks (Amended) Directive …
Web30 okt. 2015 · specified under article 4 of these directives, the National Bank of Ethiopia may: 5.1 Prohibit such bank from accepting new deposits, underwriting new loans and. conducting international banking business until the deficiency in capital is. corrected; 5.2 Require such bank to merge with another bank; 5.3 Close such bank; or Web3 mrt. 2024 · The highly anticipated directive that enables the diaspora community to invest in the banking business in the country is issued by the National Bank of Ethiopia (NBE) on Thursday and become effective as of Friday February 28. The directive ‘Manner of Equity Investment by Foreign Nationals of Ethiopian Origin in Banks Directive number … Web24 mei 2024 · NOW, THEREFORE, in accordance with Articles 18 (1) and 65 (2) of Banking Business Proclamation No. 592/2008 as amended by Proclamation No. 1159/2024, the National Bank has issued this Directive. 1. Short Title This Directive may be cited as “Minimum Capital Requirement for Banks (Amended) Directive N o .SBB/78/2024” 2. … su重面闪烁