Regulatory AlertsEmail alerts for Burundi
New circulars, rules and guidance — a digest in your inbox, same day.
2026-07-01
Circular No. 008/SP/2026 on Payment Services within Burundi's National Electronic Commerce Ecosystem
Burundi
Banque de la Republique du Burundi
2026-03-01
Regulation No. 03/2026 Defining Participation and Usage Rules for the Modules of Burundi’s Instant Payment System, Named 'BurundiPay'
Burundi
Banque de la Republique du Burundi
2026-02-01
Circular No. 02/LBC-FT/2026 on the Setting of Thresholds, Issued Pursuant to Regulation No. 02/2026 on the Fight Against Money Laundering and Terrorist Financing
Burundi
Banque de la Republique du Burundi
2026-02-01
CIRCULAR No. 01/AML-CFT/2026 on Customer Identification, Identity Verification, and Due Diligence for Banking Law Entities, issued under Regulation No. 02/2026 on AML/CFT
Burundi
Banque de la Republique du Burundi
2026-02-01
Circular No. 04/LBC-FT/2026 on Implementation Modalities by Banking Law-Subjected Establishments of Their Obligations Regarding Organization, Internal Control, and AML/CFT Compliance
Burundi
Banque de la Republique du Burundi
2026-02-01
Circular No. 03/LBC-FT/2026 on the Typology of Suspected Operations, Issued Pursuant to Regulation No. 02/2026 on AML/CFT
Burundi
Banque de la Republique du Burundi
2026-02-01
Circular 05/LBC-FT/2026 on the Sanctions Matrix for Banking Law Establishments Under Regulation 02/2026
Burundi
Banque de la Republique du Burundi
2026-01-01
Circular No. 14/M/26 on the Registration and Operation of Community Financial Groups, Their Management Committees, and Internal Savings and Credit Group Supervisors under Microfinance Regulation No. 001/2018
Burundi
Banque de la Republique du Burundi
2026-01-01
Regulation of the Interbank Market in Local Currency (BIF) Online: A Major Step Toward Monitoring Interbank Liquidity, Controlling Inflation, and Improving Monetary Policy Transmission in Burundi
Burundi
Banque de la Republique du Burundi
2025-11-01
Surveillance Framework for Payment Systems and Means
Burundi
Banque de la Republique du Burundi
2025-11-01
Annual Report on Payment Systems and Means of Payment and Their Supervision
Burundi
Banque de la Republique du Burundi
2025-11-01
Burundi Payment Systems and Means Surveillance Framework
Burundi
Banque de la Republique du Burundi
2025-06-01
Regulation No. 01/2025 on Insurance Obligations, Termination Conditions and Exercise of the Purchase Option in Credit-Lease Contracts
Burundi
Banque de la Republique du Burundi
2025-06-01
Ministerial Order No. 540/12.59 of April 1, 2025 on the Tax Treatment of Credit-Lease Operations
Burundi
Banque de la Republique du Burundi
2025-03-27
REGULATION No. 02/2026 ISSUED UNDER LAW No. 1/08 OF 27 MARCH 2025 AMENDING LAW No. 1/02 OF 4 FEBRUARY 2008 ON ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM
Burundi
Banque de la Republique du Burundi
2025-02-01
Regulation No. 1/2022 of April 14, 2022 Governing Participation in the Burundi Integrated Payment and Settlement System (SIPREBU)
Burundi
Banque de la Republique du Burundi
2025-02-01
Regulation No. 2/2022 Governing Participation in the Central Securities Depository
Burundi
Banque de la Republique du Burundi
2025-01-01
Circular on the Assessment of Premises, Offices and Equipment at Microfinance Institution Headquarters, Branches or Counters
Burundi
Banque de la Republique du Burundi
2024-12-01
Regulation No. 004-2024 on Operations on Securities Issued by the Banque de la Republique du Burundi
Burundi
Banque de la Republique du Burundi
2024-11-01
Circular No. 007/SP/2024 Relating to Payment Institutions for International Fund Transfers
Burundi
Banque de la Republique du Burundi
2024-11-01
Circular Letter AVEC SILC VICOBA VESLA
Burundi
Banque de la Republique du Burundi
2024-10-01
Circular No. 11/M/19 on the Sanctions Matrix for Microfinance Institutions, Umbrella Structures, and Financial Bodies under Regulation No. 001/2018
Burundi
Banque de la Republique du Burundi
2024-10-01
On the Approval of Exchange Offices and Their Managers
Burundi
Banque de la Republique du Burundi
2024-10-01
Circular No. 001/2023 on Operating Modalities of the Interbank Foreign Exchange Market (MID) Issued Under Regulation No. 002/2023
Burundi
Banque de la Republique du Burundi
2024-10-01
Circular Annex 9
Burundi
Banque de la Republique du Burundi
2024-10-01
Circular No. 07/M/18 on Prudential Rules for Microfinance Institutions
Burundi
Banque de la Republique du Burundi
2024-10-01
Circular No. 01/RC/22 on the Exchange Margin to be Applied by Banks in Foreign Exchange Transactions with Customers
Burundi
Banque de la Republique du Burundi
2024-10-01
Circular No. 002/RC/2023 on Time Limits for Pre-Importation Goods Consumption and Stakeholder Responsibilities Under Foreign Exchange Regulations
Burundi
Banque de la Republique du Burundi
2024-10-01
Circular No. 13/M/18 on the Feeding and Consultation of the Information Exchange Centre
Burundi
Banque de la Republique du Burundi
2024-10-01
Circular No. 12/M/18 on Internal Control Applicable to Microfinance Institutions, Umbrella Structures and Financial Bodies issued pursuant to Regulation No. 001/2018 on Microfinance Activities
Burundi
Banque de la Republique du Burundi