Regulatory Alerts2026-04-17
Added · Updated
Standard on the Transmission of Financial Statements, CEC Activity Reports, and General Statistics
The Banque de la République d'Haïti mandates that Savings and Credit Cooperatives (CECs) and their Federations (FCECs) transmit financial statements and interim reports electronically via the BSA system on a quarterly and annual basis. Quarterly submissions are due within fifteen business days of the quarter's end, while annual audited financials must be submitted within twenty business days of receipt or six months after the fiscal year ends. Non-compliance triggers escalating sanctions, including warnings, daily fines of 200,000 gourdes for late submissions, and temporary suspension of board officers for delays exceeding ten days or uncorrected data discrepancies.
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