2024-09-01

Relative to Non-Banking Activities of Credit Institutions

The French financial regulatory authority has issued guidelines governing the non-banking activities of credit institutions. The framework delineates permissible ancillary operations, establishes compliance thresholds, and mandates periodic reporting to ensure risk containment. Institutions must align their operational frameworks with these provisions to maintain regulatory approval for cross-sector business lines.

Burundi

Banque de la Republique du Burundi

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