Afghanistan Banks Association

د افغانستان د بانکونو ټولنه
Afghanistan Banks Association
Voice of The Banks

Afghanistan Banks Association

Regulations
1Capital Notes Issuance and Auction
2Branchless Banking Regulation
3AIPSSS policy for (RTGS - ACH)
4Governing the Reporting and Control
5C F of Terrorism
620201231-Financial Leasing Regulation-English
7Regulation on Electronic Fund Transfers
8Liquidity
9Related Person
10Capital Adequacy
11Controlling Regulation
12Corporate Governance
13Enforcement Regulation
14Large Exposure
15AMLCFT Responsibilities and Preventative Measures
16Electronic Money Institution’s
17Fit and Proper
18Asset Classification and provisioning
19Licensing and Oversight of Payment
20Foreign Currency Auction
21Credit Reporting
22Regulation On domestic payment operations in AF
23Regulation on the Secondary Market for Capital Notes
24Standing Facilities
25Registration of Securing charges
26DMFI Regulation
27Open Foreign Exchange Position
28Prohibited And Authorized Activities
29Licensing Regulation