·         Anti Money Laundering & the Financing of Terrorism Act

·         The Property Mortgaged to Banks (Sale) Act

·         The Electronic Transactions Act,

·         Deposit Guarantee Fund Act

·         Foreign Exchange Dealing Act

·         Foreign Exchange Dealing Regulation

·         Regulation governing the Business of Foreign Exchange Bureaus

·         Regulation governing the Business of Foreign Exchange Bureaus

·         Regulation governing Licensing for conducting Banking Business

·         Rules for Conducting Business & Licensing of Representative Offices of Foreign Banks

·         Regulation governing the business of financial investment institutions

·         Regulation governing the Business Of Financial Leasing Institutions “Lil-Ijara”

·         The Informatic Offences (Combating) Act,