Legal Resources

Guidelines & regulations.

Guidelines, regulations and guidance notes issued by regulators and authorities.

49 Guidelines - GUIDANCE NOTE ON COMPUTATION OF LIQUIDITY COVERAGE RATIO FOR BANKS AND FINANCIAL INSTITUTIONS, 2023 PDF 445 KB

50 Guidelines - Anti-Money Laundering Guidelines for Banks, 2009 PDF 883 KB

51 Guidelines - GUIDE FOR FINANCIAL EDUCATORS (2023-2028) PDF 369 KB

52 Guidelines - GUIDELINES FOR MONETARY POLICY FRAMEWORK PDF 271 KB

53 Guidelines - GUIDELINES FOR PARTICIPATION IN PRIMARY AND SECONDARY MARKETS FOR TREASURY BILLS PDF 381 KB

54 Guidelines - GUIDELINES FOR PARTICIPATION IN PRIMARY AND SECONDARY MARKETS FOR TREASURY BONDS PDF 442 KB

55 Guidelines - Guidance Note on Imlementation of IFRS 16 PDF 176 KB

56 Guidelines - Guidance Note on Implementation of IFRS 9 PDF 225 KB

57 Guidelines - Guidance Note on change of ownership, lease of licence and closure of business by Tier 2 Microfinance Service Providers, 2025. PDF 183 KB

58 Guidelines - Guidance note on digital lenders under Tier 2 Microfinance Service Providers, 2024 PDF 131 KB

59 Guidelines - Guidelines for Banking Consumer's Complaints 2015 PDF 614 KB

60 Guidelines - Guidelines for Electronic Matching System (EMS) PDF 485 KB

61 Guidelines - Guidelines for Handling Financial Consumer Complaints, 2025 PDF 1.1 MB

62 Guidelines - Guidelines on Agent Banking for Banks and Financial institutions, 2017 PDF 305 KB

63 Guidelines - Guidelines on Climate - Related Financial Risks Management and Disclosures, 2025 PDF 437 KB

64 Guidelines - Guidelines on Fees and Charges for Banks and Financial Institutions 2024 PDF 567 KB

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