Regulatory Alerts2023-11-02
Central Bank of Tunisia Circular No. 2023-06 dated November 2, 2023
The Central Bank of Tunisia issued Circular No. 2023-06 to establish the comprehensive list of required documents and information for loan-based crowdfunding approval applications and related prior authorizations. The circular mandates that applicants submit specific forms, financial statements, governance frameworks, risk management protocols, and IT security reports to the Bank via registered mail or email. It further outlines detailed procedural timelines, submission channels, and annex-specific requirements for mergers, asset transfers, and voting rights acquisitions to ensure regulatory compliance and operational readiness.
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