List of Directives
Updated in February 2025
- DIRECTIVES
- DATE
- Directive on Policy on Prohibited Practices
- November 2017
- Directive on Records and Information Management
- January 2018
- Directive on Loss Provisioning Policy
- February 2018
- Directive on the Risk Appetite Framework
- October 2018
- Directive on Valuation of Financial Instruments
- December 2018
- Directive on Sovereign Risk Rating
- December 2018
- Directive on Information Classification System
- December 2018
- Directive on the Project-affected People’s Mechanism
- December 2018
- Directive on Liquidity Risk Management
- February 2019
- Directive on Market Risk Management
- February 2019
- Directive on Operational Risk Management
- March 2019
- Directive on Protection Against Retaliation
- March 2019
- Directive on Model Risk Management
- June 2019
- Directive on the Preparation of Board Documents
- October 2019
- Directive on Security and Safety
- April 2020
- Directive on Official Travel
- December 2020
- Directive on Credit and Other Investment Risk Management (Private Investment Operations)
- January 2021
- Directive on Corporate Procurement
- August 2021
- Directive on Counterparty Credit Risk Management
- September 2021
- Directive on Designation of Signatory Authority
- November 2021
- Directive on Business Continuity
- February 2022
- Directive on Internal Control over Financial Reporting
- February 2022
- Directive on Asset Management
- June 2022
- AIIB Directive on Personal Data Privacy
- June 2022
- Directive on the Treasury Investment Portfolio
- February 2023
- Directive on Market Risk Management
- June 2023
- Directive on Tax Transparency
- June 2023
- Directive on Capital Adequacy and Stress Testing
- August 2023
- Directive on the Environmental and Social Framework
- October 2023
- Directive on the Operational Policy on Financing
- October 2023
- Directive on the Procurement Policy
- October 2023
- Directive for Corporate Procurement
- May 2024
- Directive on the Internal Legal Framework
- October 2024
- Directive on Ethical Standards of Conduct
- September 2024
- Directive on Public Information
- November 2024
- Directive on Data Governance
- December 2024
