Regulatory AlertsEmail alerts for Guinea
New circulars, rules and guidance — a digest in your inbox, same day.
2025-03-06
Approval Process
Guinea
Banque Centrale de la Republique de Guinee
2025-03-01
Instruction No. 033/DGSIF/DSB on Public Disclosure of Credit Institution Operational Conditions
Guinea
Banque Centrale de la Republique de Guinee
2025-03-01
BCRG Regulation No. 095/2021 on International Transfer Requirements for Counterparties
Guinea
Banque Centrale de la Republique de Guinee
2025-03-01
Instruction N°021 /DGSIF/DSB/14 of 13/05/2014 Regarding the Reference Shareholder
Guinea
Banque Centrale de la Republique de Guinee
2025-03-01
Instruction No. 021/DGSIF/DSB/14 of May 13, 2014 on Reference Shareholding
Guinea
Banque Centrale de la Republique de Guinee
2025-03-01
Regulation No. 088.2019/LBC-FT on Foreign Currency Deposit Procedures
Guinea
Banque Centrale de la Republique de Guinee
2025-03-01
Regulation No. 098/2022/BCRG on the Monitoring of Precious Metals Export Revenues in the Guinean Financial System
Guinea
Banque Centrale de la Republique de Guinee
2025-03-01
Regulation No. 108/2022 on the Release of Export Revenues from Precious Materials in Favor of Approved Counters
Guinea
Banque Centrale de la Republique de Guinee
2025-03-01
Personal Data Protection Policy (PDPC)
Guinea
Banque Centrale de la Republique de Guinee
2025-02-19
Information on Conditions for Opening a Bank in the Republic of Guinea
Guinea
Banque Centrale de la Republique de Guinee
2025-01-09
Regulation No. 0115/BCRG/2020 on Rules for the Automated Clearing House
Guinea
Banque Centrale de la Republique de Guinee
2025-01-09
Convention for Non-Standardized Bills of Exchange (LDC)
Guinea
Banque Centrale de la Republique de Guinee
2025-01-09
Settlement Account Agreement within the Real-Time Gross Settlement System (RBTR/RTGS Guinea)
Guinea
Banque Centrale de la Republique de Guinee
2025-01-09
Instruction No. 0114/BCRG/2020 Fixing the Procedure for Archiving Paper Vouchers in Electronic Exchanges for Automated Clearing
Guinea
Banque Centrale de la Republique de Guinee
2025-01-09
Intraday Delivery Pension Agreement within the Real-Time Gross Settlement System (RBTR/RTGS Guinea)
Guinea
Banque Centrale de la Republique de Guinee
2025-01-09
Convention Between Participants in the National Telecompensation System for Checks, Commercial Instruments, and Bills
Guinea
Banque Centrale de la Republique de Guinee
2025-01-09
Adhesion Agreement to the Real-Time Gross Settlement System (RTGS Guinea)
Guinea
Banque Centrale de la Republique de Guinee
2025-01-09
Standardized Bills of Exchange Convention (SBC)
Guinea
Banque Centrale de la Republique de Guinee
2024-07-29
Instruction on the List of Documents for Approval Applications of Credit Institutions, Directors, and Statutory Auditors in the Bank, Financial Institution, or Specialized Financial Institution Categories
Guinea
Banque Centrale de la Republique de Guinee
2023-12-28
Decision No. 127 on the RMA Key Exchange Procedure
Guinea
Banque Centrale de la Republique de Guinee
2023-07-21
Decision No. D/2022/0109/CAM of 19 October 2022 on the Limitation of Executive Terms in Financial Institutions
Guinea
Banque Centrale de la Republique de Guinee
2023-01-19
Instruction No. 111/DGSIF/DSB of January 11, 2023 Setting the Threshold for Special Surveillance of Certain Operations
Guinea
Banque Centrale de la Republique de Guinee
2023-01-19
Instruction No. 109/DGSIF/DSB of January 11, 2023 on the Application Modalities by Financial Institutions of the Law on Combating Money Laundering and Terrorist Financing in the Republic of Guinea
Guinea
Banque Centrale de la Republique de Guinee
2022-12-09
Instruction No. 104/DGSIF/DSB/2022 on the Composition of Net Own Funds of Credit Institutions
Guinea
Banque Centrale de la Republique de Guinee
2022-12-09
Localisation: Instruction No. 106 on Capital Requirements for Credit Institutions
Guinea
Banque Centrale de la Republique de Guinee
2022-07-06
Instruction No. 096/DGSIF/DSB of July 16, 2021 on Implementing Decision No. D/2021/014/CAM Fixing the Minimum Share Capital for 'Bank' Category Credit Institutions
Guinea
Banque Centrale de la Republique de Guinee
2021-09-13
Decision No. D/2021/014/CAM of July 7, 2021 Fixing the Minimum Share Capital for Banking Category Credit Institutions
Guinea
Banque Centrale de la Republique de Guinee
2021-03-10
Decision No. 094/2021/BCRG on the Composition of the Committee for Combating Money Laundering and Counter-Terrorism Financing at the Central Bank of the Republic of Guinea
Guinea
Banque Centrale de la Republique de Guinee
2020-02-23
Instruction modifying the mandatory reserve ratio for credit institutions in the 'Bank' category
Guinea
Banque Centrale de la Republique de Guinee
2020-02-01
Norms on AML/CFT Applicable to Inclusive Financial Institutions
Guinea
Banque Centrale de la Republique de Guinee