Central Bank Of Yemen | Bank's Publications

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Banks Publications

Loans in Foreign Currencies No. 9 of 97

Circular on the Establishment of the Unit for Collecting Information on Money Laundering Operations in Banks No. 4 of 2003

Circular 2 for the year 97 Capital adequacy

Circular 3 of 97 Liquidity Ratio

Circular 3 of 99 Risks of Credit Concentrations

Circular 3 of 2001 Cancellation of Debts of Stakeholders

Circular 4 of 99 Lending to Stakeholders

Circular 5 of 97 External Auditors

Circular 5 of 98 Classification of Facilities

Circular 6 of 97 Internal Audit Regulations

Circular 10 of 97 Credit Risk Standards

Microfinance Circular No. 3 of 2011

Circular No. 9 of 2015 addressed to microfinance banks regarding lending

Regulation No. 11 of 2014 for the provision of electronic money services via mobile phone

Amendment of the Regular Debt Allocation No. 8 of 2015

Continuity Plan Publication No. 2 of 2011

Additional Requirements for External Auditors Circular No. (1) of 2011

Annex to Circular No. 1 of 2012 on Instructions and Supervisory Controls of Banks on Combating Money Laundering and the Financing of Terrorism

Periodic Liquidity Circular No. 6 of 2013

Circular No. (3) of 1996 on the Minimum Ratio of Capital to Weighted Risk Assets (Capital Adequacy)

Banking Governance Circular No. 3 of 2013

Circular No. 3 of 2009 External Auditors

Instructions and Supervisory Controls of Banks on Combating Money Laundering and Terrorist Financing No. 1 of 2012

Basic Indicators of Suspicion of Money Laundering and Terrorist Financing No. 2 of 2012

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Bank's Indicators

Acting Chairman of the Economic Committee Visits the Liberated Districts of Shabwa and Marib to Normalize Economic Conditions

The Central Bank of Yemen confirms that the Yemeni legal currency denomination of 200 riyals is acceptable

Chairman of the Supreme National Anti-Corruption Commission receives the financial disclosure from the Governor of the Central Bank

Chairman of the Supreme National Anti-Corruption Commission receives the financial disclosure from the Governor of the Central Bank

Warning announcement issued by the Central Bank of Yemen

Warning announcement issued by the Central Bank of Yemen

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