Ethiopia · NBE

Liberalisation with a parallel-market FX tracker

Banking-sector opening and diaspora remittances leak into a parallel FX market NBE cannot see on delayed files. Nexus is the tracker and IMTO-enforcement overlay.

What supervisors typically cannot see today

Licensed IMTOs and informal corridors are supervised on different clocks. Liberalisation without live telemetry repeats the leakage.

How Nexus maps to the mandate

Target modules: parallel FX tracker and IMTO enforcement. Pair with Kenya CBK for regional termination.

Data residency

On-premise under NBE control. East Africa SI deploys.

Related

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