Regulatory Alerts2017-07-31
Central Bank of Tunisia Circular No. 2017-06 to Banks and Financial Institutions dated July 31, 2017
The Central Bank of Tunisia issued Circular No. 2017-06 to mandate a unified accounting, prudential, and statistical reporting framework for all resident and non-resident banks, leasing, factoring, investment, and Islamic financial institutions. The circular establishes strict obligations for data preparation, electronic submission via the SED system, and designated reporting managers, while defining precise reference dates, periodicities, and maximum transmission deadlines across seven core domains. It further introduces specific sanctions for late or non-compliant submissions and sets an implementation roadmap due by November 2017, with full effect from June 30, 2018.
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