DFS Ethiopia Hub

Policy and Regulations

Dive into a diverse range of materials, including Articles, videos, research reports and more, all gathered for easy access.

policy and regulation

Requirements for Undertaking Account Based Transactions (Amendement) (FIS-05-2022)Requirements for Undertaking Account Based Transactions (Amendement) (FIS-05-2022) ...

policy and regulation

Electronic Signature ProclamationElectronic Signature Proclamation ...

policy and regulation

Penalty for Non compliance with the Directives of the National Bank Directive No.ONPS/08/2022Penalty for Non compliance with the Directives of the National Bank Directive No.ONPS/08/2022 ...

policy and regulation

National Financial Inclusion Strategy-II 2021-2025National Financial Inclusion Strategy-II 2021-2025 ...

policy and regulation

Licensing and Authorization of Payment System Operators (ONPS-06-2022)Licensing and Authorization of Payment System Operators (ONPS-06-2022) ...

policy and regulation

Digital Ethiopia 2025-Digital Strategy for Inclusive Prosperity in EthiopiaDigital Ethiopia 2025-Digital Strategy for Inclusive Prosperity in Ethiopia ...

policy and regulation

National Financial Education Strategy (2021-2025)National Financial Education Strategy (2021-2025) ...

policy and regulation

Digital Identification ProclamationDigital Identification Proclamation ...

policy and regulation

National Digital Payments Strategy 2021–2024National Digital Payments Strategy 2021–2024 ...

policy and regulation

Oversight of the National Payment System Licensing and Authorization of Payment Instrument Issuer(Amendment) Directive No. ONPS/10/2025Oversight of the National Payment System Licensing and Authorization of Payment Instrument Issuer(Am ...

policy and regulation

Licensing and Supervision of Banking Business Recovery Plan of Banks Directive No. SBB/93/2025Licensing and Supervision of Banking Business Recovery Plan of Banks Directive No. SBB/93/2025 ...

policy and regulation

Ethiopian Automated Transfer System (EATS) Operations - EATS Fees and Penalties Directive No. EATSO/01/2022Ethiopian Automated Transfer System (EATS) Operations - EATS Fees and Penalties Directive No. EATSO/ ...

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