Regulatory Alerts2012-08-31
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Banking Law 2012
This law governs the organization and operation of financial institutions in Haiti, excluding insurance companies, pension funds, credit cooperatives, and microfinance institutions. It defines banks and other financial entities, establishes the Bank of the Republic of Haiti as the supervisory authority, and sets out licensing requirements, including a 12-month review period and specific documentation for approval. The legislation also defines key terms such as credit operations, control, related parties, and financial groups to ensure the stability of the banking system.
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