Category
Banking Regulation
Posts in the Banking Regulation category.
Aug 24, 2026
Banking Regulation
FXD/04/2026: When 100% FX Retention Doesn't Mean Zero Questions
NBE's FXD/04/2026 lets service exporters retain 100% of FX earnings indefinitely. For bank compliance teams, that changes what a normal retention account looks like, not what due diligence it needs.
5 min
Aug 07, 2026
Banking Regulation
Foreign Banks Are Coming: What Proclamation No. 1360/2024 Means for Your Compliance Team
Banking Business Proclamation No. 1360/2024 opens Ethiopia's banking sector to foreign entrants for the first time in decades. The response is turning compliance capability into a competitive advantage before the licences land.
5 min