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