Regulatory Alerts2015-02-03
Circular 001/2015 on the Submission of Periodic Financial Statements by Credit Institutions
The Central Bank of the Comoros issues Circular 001/2015 to mandate credit institutions to submit monthly and annual financial statements using prescribed models. Non-compliance with these reporting obligations subjects institutions to sanctions under Law 13-003/AU. This circular supersedes the previous 2009 regulation and entered into force upon its signature on January 28, 2015.
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