IMF- IFJB

Regulation on supplementing and amending the regulation on external audit of microfinancial institutions (29.08.2024)
Regulation on supplementing and amending the regulation on external audit of non-bank financial institutions (29.08.2024)
Regulation on the registration of microfinance institutions (12.06.2020)NBFI
Regulation on the registration of non-banking financial institutions (30.04.2020)NBFI
Regulation on the external audit of non-bank financial institutions (27.12.2019)NFBI
Regulation on internal controls and internal audit of non-bank financial institutions (27.12.2019)NBFI
Regulation on regulatory capital and safeguarding the funds of non-bank financial institutions’ customers (29.11.2019)NBFI
Regulation on agents and subcontracting of activities of the payment service providers (29.11.2019)
Regulation on issuance of electronic money (29.11.2019)
Regulationon effective intrerest rate and disclosure requirements for non bank financial institutions (31.01.2019)
Regulation  on credit risk management for non-bank financial institutions (31.01.2019)NFBI
Regulation on reporting of non-bank financial institutions (31.03.2016)
Regulation  on reporting of microfinance institutions (31.03.2016)MF
Regulation on distribution of credit funds to microfinance Institutions and non-bank financial institutions (22.12.2015)NBFI
Regulation on Registration, Supervision and Activities of NBFI (28.05.2015)NFBI
Credit Risk Management for Microfinance Institutions (29.08.2013)MF
Effective Interest Rate and Microfinance Institutions Disclosure Requirements (29.08.2013)MF
External Audit (29.08.2013)MF
Internal Control and Internal Audit of Micro financial Institutions (29.08.2013)MF
Limits to Holdings of Real Estate and Movable Property (29.08.2013)MF
Liquidity Risk Management for Microfinance Institutions (29.08.2013)MF
Microfinance Institutions Reporting to CBK (29.08.2013)MF

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