Authoritative repository of banking regulations, policy directives, interbank operating codes, and compliance circulars.
All policies and circulars published here represent binding interbank codes approved by the SLBA Governing Council or regulatory directives issued under Bank of Somaliland oversight.
Operating rules and settlement schedules governing domestic interbank wire transfers, cutoff times, counterparty liability, and fraud dispute arbitration.
Requires all licensed member institutions to publish transparent, unbundled schedules of fees, card issuance charges, and account maintenance costs.
Interbank guidelines on enhanced customer due diligence (EDD), beneficial ownership verification, politically exposed persons (PEPs), and suspicious activity reporting.