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Regulative and Legislative Framework

2018

 

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DateReferenceMeasure
Jun-2018 Instruction No. 08 / 2018 Temporary Suspension of Licensing of Foreign Exchange Transactions for Import of Goods
Jul-2018 Notice No. 05 / 2018 Rules and Procedures for Payments for Imports and Exports of goods
Jul-2018 Directive No. 04/DMA/2018 BNA Rate - Notice no. 10/2011
jul-2018 Directive No. 04/DSP/DRO/2018 Mandatory Reserves
jul-2018 Directive No. 05/DMA/DRO/2018 Access to the Overnight Marginal Lending Facility
Jul-2018 Instruction No. 09 / 2018 Limits to Payments for Imports and Exports of goods
Jul-2018 Instrution No. 10/ 2018 Mandatory Reserves
jul-2018 Directive No. 03/DRO/DSI/2018 Implementation Guide for Stress Test Program
Aug-2018 Notice No. 06/2018 Foreign Exchange Position Limit (Revokes Notice no. 01/2018)
Aug-2018 Directive No. 05/DSB/DRO/DMA/2018 Foreign Exchange Position Limit (Revokes Directive no. 01/DSI/DRO/DMA/2018)
Aug-2018 Presidencial Decree no. 195/2018 Deposit Guarantee Fund
Sep-2018 Instruction No. 11/2018 Monetary Policy - Development Bank Liquidity Providing Operations (Revokes Instruction No. 04/2018)
Sep-2018 Instruction No. 12/2018 Foreign Exchange Policy – Payment of Hospital and School Expenses
Sep-2018 Instruction No. 13/2018 Foreign Exchange Policy - Prevention of Money Laundering and Terrorist Financing in International Trade Operations
Nov-2018 Directive No. 03/DCC/2018 Foreign Exchange Policy - Information regarding Maps of Foreign Exchange Needs (Revokes Directive No. 01/DCC/2018)

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