Regulatory AlertsEmail alerts for Haiti
New circulars, rules and guidance — a digest in your inbox, same day.
2026-05-12
Circular No. 115-3
Haiti
Banque de la Republique d'Haiti
2026-05-12
Circular 115-4
Haiti
Banque de la Republique d'Haiti
2026-04-17
STANDARD ON CREDIT RISK MANAGEMENT FOR SAVINGS AND CREDIT COOPERATIVES (SCCs)
Haiti
Banque de la Republique d'Haiti
2026-04-17
Norme Relative à la Capitalisation des CEC
Haiti
Banque de la Republique d'Haiti
2026-04-17
Standards on the Opening of Branches or Service Points
Haiti
Banque de la Republique d'Haiti
2026-04-17
Accounting Charter
Haiti
Banque de la Republique d'Haiti
2026-04-17
Circular No. 10 to Savings and Credit Cooperatives (CEC)
Haiti
Banque de la Republique d'Haiti
2026-04-17
STANDARD ON THE MANAGEMENT OF INVESTMENTS OF SAVINGS AND CREDIT COOPERATIVES (CEC)
Haiti
Banque de la Republique d'Haiti
2026-04-17
Standard on External Audit of Savings and Credit Cooperatives
Haiti
Banque de la Republique d'Haiti
2026-04-17
Standard on the Transmission of Financial Statements, CEC Activity Reports, and General Statistics
Haiti
Banque de la Republique d'Haiti
2026-04-17
STANDARD RELATING TO LIQUIDITY MANAGEMENT FOR SAVINGS AND CREDIT COOPERATIVES (CEC)
Haiti
Banque de la Republique d'Haiti
2026-04-17
Standard on Internal Control for Credit Savings Cooperatives (CEC)
Haiti
Banque de la Republique d'Haiti
2026-02-16
Circular BRH/IMF/2026/1 on the Management of Credit Risk for Microfinance Institutions
Haiti
Banque de la Republique d'Haiti
2026-02-16
BRH/IMF/2026/2 Circular Governing Liquidity Management for Microfinance Institutions
Haiti
Banque de la Republique d'Haiti
2026-02-16
Guidelines on Targeted Sanctions in the Fight Against Terrorism Financing and the Proliferation of Weapons of Mass Destruction
Haiti
Banque de la Republique d'Haiti
2026-02-16
BRH/IMF/2026/3 Circular on the Minimum Regulatory Capital Requirements for Microfinance Institutions
Haiti
Banque de la Republique d'Haiti
2026-02-16
Circular 87-1 Loan Classification
Haiti
Banque de la Republique d'Haiti
2026-02-12
Circular 131 on the Protection of Consumers of Financial Products and Services
Haiti
Banque de la Republique d'Haiti
2026-02-11
Circular 129-1 on Preventive Measures Financial Institutions Must Take to Combat Money Laundering, Terrorism Financing, and Proliferation Financing
Haiti
Banque de la Republique d'Haiti
2025-09-15
Circular 105-2 – To Financial Institutions
Haiti
Banque de la Republique d'Haiti
2025-04-16
Guidelines on the Risk-Based Approach for AML/CFT/FP to Financial Institutions
Haiti
Banque de la Republique d'Haiti
2025-04-16
Circular 95-5 on the Conditions and Procedures for Transaction Reporting and Transaction Reporting Thresholds
Haiti
Banque de la Republique d'Haiti
2025-04-04
Circular No. 129
Haiti
Banque de la Republique d'Haiti
2025-03-24
Circular 130 – On Incentives for the Tourism Sector
Haiti
Banque de la Republique d'Haiti
2025-03-10
Circular 113 – Incentives for Financing the Agricultural Sector
Haiti
Banque de la Republique d'Haiti
2025-02-18
Circular 83-5 Provisions on Credit Risk Concentration
Haiti
Banque de la Republique d'Haiti
2025-02-04
Circular 127 on Procedures for Applying for Authorization
Haiti
Banque de la Republique d'Haiti
2024-10-08
Circular 105-1: Credit Information Transmission to the Credit Information Bureau
Haiti
Banque de la Republique d'Haiti
2024-10-01
Circular 115-5 on the Renewal of Measures Concerning Moratoria in Favor of Debtor Enterprises of the Financial System
Haiti
Banque de la Republique d'Haiti
2024-10-01
Circular 115-6 on the Renewal of Measures Concerning Moratoria in Favor of Debtor Enterprises of the Financial System
Haiti
Banque de la Republique d'Haiti