Regulatory Alerts2019-07-02
Collection of Legal and Regulatory Texts Governing Banking and Financial Activity in the Republic of Guinea
The Central Bank of the Republic of Guinea (BCRG) issued this December 2017 compilation of legal and regulatory texts governing banking and financial institutions in Guinea. The document consolidates laws, decisions, and instructions covering the legal and institutional frameworks, licensing conditions, prudential management rules, accounting standards, anti-money laundering measures, client protection, and monetary sanctions. This edition incorporates seven new regulatory instruments addressing electronic money issuance, branch operations, internal control, auditor appointments, and client account rights.
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