Requirements for Information Technology (IT) Management of Microfinance Institution Directive No MFI/33/2022

Licensing and Authorization of Interest Free Microfinancing Business Directive No. MFI/32/2021

Reqirement for  Undertaking Account Based Transaction and Ensuring of Regulatory Limits Directive No. FIS/04/2021

Risk Based Internal Audit

Licensing,License Renewal and Product Approval

Use of Agents FIS/02/2020

Equity Investment by FNEO Directives No. MFI-30-2020

Minimum Capital Requirements

Contribution in Kind

Conditions to be Met prior to Commencement of Operations

Branches

Penalty for failure to Comply with the Requirements of proclamation No. 40/1996 and Directives of the National Bank of Ethiopia

Minimum Liquidity Requirement

Minimum Capital Ratio to be Maintained by Micro-Finance Institutions

Interest Rates Applicable to Micro Financing Institutions

Requirements for Persons with significant Influence in a Micro finance Institution

Requirements for Licensing and Renewal of Microfinance Business

Limit on Loans, Repayment period and provisioning Requirement

Regulation of Mobile and Agent Banking Services

Investment in Equities of Allied Activities

Manner of Financial and Operational Information Reporting

Fraud Monitoring