Copyright © 2014 Afghanistan Banks Association. All Rights Reserved. Designed by www.aba.org.af.
| Regulations | |||
| 1 | Branchless Banking Regulation | ||
| 2 | AIPSSS policy for (RTGS - ACH) | ||
| 3 | Governing the Reporting and Control | ||
| 4 | C F of Terrorism | ||
| 5 | 20201231-Financial Leasing Regulation-English | ||
| 6 | Regulation on Electronic Fund Transfers | ||
| 7 | Liquidity | ||
| 8 | Related Person | ||
| 9 | Capital Adequacy | ||
| 10 | Controlling Regulation | ||
| 11 | Corporate Governance | ||
| 12 | Enforcement Regulation | ||
| 13 | Large Exposure | ||
| 14 | AMLCFT Responsibilities and Preventative Measures | ||
| 15 | Electronic Money Institution’s | ||
| 16 | Fit and Proper | ||
| 17 | Asset Classification and provisioning | ||
| 18 | Licensing and Oversight of Payment | ||
| 19 | Foreign Currency Auction | ||
| 20 | Credit Reporting | ||
| 21 | Regulation On domestic payment operations in AF | ||
| 22 | Regulation on the Secondary Market for Capital Notes | ||
| 23 | Capital Notes Issuance and Auction | ||
| 24 | Standing Facilities | ||
| 25 | Registration of Securing charges | ||
| 26 | DMFI Regulation | ||
| 27 | Open Foreign Exchange Position | ||
| 28 | Prohibited And Authorized Activities | ||
| 29 | Licensing Regulation | ||