Central Bank Of Yemen | Bank's Publications

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