Microfinance Business - National Bank

Microfinance Business

MFI/33/2022 Requirements for Information Technology (IT) Management of Microfinance Institution

MFI/32/2021 Licensing and Authorization of Interest Free Microfinancing Business

FIS/04/2021 Requirement for Undertaking Account Based Transaction and Ensuring of Regulatory Limits

MFI-31/2020 Risk Based Internal Audit

SMIB/3/2020 Licensing,License Renewal and Product Approval

FIS/02/2020 Use of Agents FIS/02/2020

MFI/03/2020 Equity Investment by FNEO Directives No. MFI-30-2020

MFI/01/1996 Minimum Capital Requirements

MFI/02/1996 Contribution in Kind

MFI/07/96 Branches

MFI/14/2002Penalty for failure to Comply with the Requirements of proclamation No. 40/1996 and Directives of the National Bank of Ethiopia

MFI/15/2002 Minimum Liquidity Requirement

MFI/29/2017 Interest Rates Applicable to Micro Financing Institutions

MFI/21/2012 Requirements for Persons with significant Influence in a Micro finance Institution

MFI/23/2013 Requirements for Licensing and Renewal of Microfinance Business

MFI/28/2016 Limit on Loans, Repayment period and provisioning Requirement

MFI/24/2013 Investment in Equities of Allied Activities

MFI/12/2012 Manner of Financial and Operational Information Reporting

MFI/26/2014 Fraud Monitoring

The National Bank of Ethiopia was established in 1963 by proclamation 206 of 1963 and began operation in January 1964. Prior to this proclamation, the Bank used to carry out dual activities, i.e. commercial banking and central banking.

P.O.Box: 5550
Tel: +251 115 517 430
E-mail: nbeinfo@nbe.gov.et
Fax: +251 115 514 588
Avenue: Sudan Street

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