2017-08-22

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Loi n° 1/17 du 22 août 2017 régissant les activités bancaires (Law governing banking activities)

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Burundi

Parlement du Burundi

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Loi n° 1/17 du 22 août 2017 régissantles activités bancaires (Law governin…2017-08-22 · this documentLoi n° 1/17 du 22 août 2017 régissant les activités bancaires (Law governing banking activities) (2017-08-22)Regulation No. 001/2019 on Cons…2024Regulation No. 001/2019 on Consumer Protection for Financial Products and Services (2024-09-01)Regulation No. 001/2019 on the …2024Regulation No. 001/2019 on the Protection of Consumers of Financial Products and Services (2024-09-01)Burundi Payment Systems and Mea…2025Burundi Payment Systems and Means Surveillance Framework (2025-11-01)Surveillance Framework for Paym…2025Surveillance Framework for Payment Systems and Means (2025-11-01)CIRCULAR No. 01/AML-CFT/2026 on…2026CIRCULAR No. 01/AML-CFT/2026 on Customer Identification, Identity Verification, and Due Diligence for Banking Law Entities, issued under Regulation No. 02/2026 on AML/CFT (2026-02-01)Circular No. 02/LBC-FT/2026 on …2026Circular No. 02/LBC-FT/2026 on the Setting of Thresholds, Issued Pursuant to Regulation No. 02/2026 on the Fight Against Money Laundering and Terrorist Financing (2026-02-01)Circular No. 03/LBC-FT/2026 on …2026Circular No. 03/LBC-FT/2026 on the Typology of Suspected Operations, Issued Pursuant to Regulation No. 02/2026 on AML/CFT (2026-02-01)+2 moresee all below the graph+2 moreCircular No. 008/SP/2026 on Pay…2026Circular No. 008/SP/2026 on Payment Services within Burundi's National Electronic Commerce Ecosystem (2026-07-01)Circular No. 02/2026 Amending C…2026Circular No. 02/2026 Amending Circular No. 02/2024 on Service Pricing for Financing and/or Guarantee Institutions in Burundi (2026-07-01)Circular No. 25/2026 Amending t…2026Circular No. 25/2026 Amending the Tariff Schedule for Central Bank Supervision Services for Credit Institutions (2026-07-01)+50 moresee all below the graph+50 more
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Source: Parlement du Burundi — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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