Afghanistan Banks Association

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

Afghanistan Banks Association

Regulations
1Branchless Banking Regulation
2AIPSSS policy for (RTGS - ACH)
3Governing the Reporting and Control
4C F of Terrorism
520201231-Financial Leasing Regulation-English
6Regulation on Electronic Fund Transfers
7Liquidity
8Related Person
9Capital Adequacy
10Controlling Regulation
11Corporate Governance
12Enforcement Regulation
13Large Exposure
14AMLCFT Responsibilities and Preventative Measures
15Electronic Money Institution’s
16Fit and Proper
17Asset Classification and provisioning
18Licensing and Oversight of Payment
19Foreign Currency Auction
20Credit Reporting
21Regulation On domestic payment operations in AF
22Regulation on the Secondary Market for Capital Notes
23Capital Notes Issuance and Auction
24Standing Facilities
25Registration of Securing charges
26DMFI Regulation
27Open Foreign Exchange Position
28Prohibited And Authorized Activities
29Licensing Regulation