Banque de la Republique du Burundi

103 documents, newest first.

Browse with filters on the regulator page.

• undatedCircular No. 14/M/26 on the Registration and Operation of Community Financial Groups, Their Management Committees, and Internal Savings and Credit Group Supervisors under Microfinance Regulation No. 001/2018
• undatedRegulation of the Interbank Market in Local Currency (BIF) Online: A Major Step Toward Monitoring Interbank Liquidity, Controlling Inflation, and Improving Monetary Policy Transmission in Burundi
• undatedCircular on the Assessment of Premises, Offices and Equipment at Microfinance Institution Headquarters, Branches or Counters
• 2026-07-01Circular No. 008/SP/2026 on Payment Services within Burundi's National Electronic Commerce Ecosystem
• 2026-07-01Circular No. 02/2026 Amending Circular No. 02/2024 on Service Pricing for Financing and/or Guarantee Institutions in Burundi
• 2026-07-01Circular No. 25/2026 Amending the Tariff Schedule for Central Bank Supervision Services for Credit Institutions
• 2026-03-01Regulation No. 03/2026 Defining Participation and Usage Rules for the Modules of Burundi’s Instant Payment System, Named 'BurundiPay'
• 2026-02-01Circular 05/LBC-FT/2026 on the Sanctions Matrix for Banking Law Establishments Under Regulation 02/2026
• 2026-02-01Circular No. 04/LBC-FT/2026 on Implementation Modalities by Banking Law-Subjected Establishments of Their Obligations Regarding Organization, Internal Control, and AML/CFT Compliance
• 2026-02-01Circular 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
• 2026-02-01Circular No. 03/LBC-FT/2026 on the Typology of Suspected Operations, Issued Pursuant to Regulation No. 02/2026 on AML/CFT
• 2026-02-01CIRCULAR 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
• 2025-11-01Annual Report on Payment Systems and Means of Payment and Their Supervision
• 2025-11-01Surveillance Framework for Payment Systems and Means
• 2025-11-01Burundi Payment Systems and Means Surveillance Framework
• 2025-06-01Regulation No. 01/2025 on Insurance Obligations, Termination Conditions and Exercise of the Purchase Option in Credit-Lease Contracts
• 2025-06-01Ministerial Order No. 540/12.59 of April 1, 2025 on the Tax Treatment of Credit-Lease Operations
• 2025-03-27REGULATION No. 02/2026 ISSUED UNDER LAW No. 1/08 OF 27 MARCH 2025 AMENDING LAW No. 1/02 OF 4 FEBRUARY 2008 ON ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM
• 2025-02-01Regulation No. 2/2022 Governing Participation in the Central Securities Depository
• 2025-02-01Regulation No. 1/2022 of April 14, 2022 Governing Participation in the Burundi Integrated Payment and Settlement System (SIPREBU)
• 2024-12-01Regulation No. 004-2024 on Operations on Securities Issued by the Banque de la Republique du Burundi
• 2024-11-01Circular Letter AVEC SILC VICOBA VESLA
• 2024-11-01Circular No. 007/SP/2024 Relating to Payment Institutions for International Fund Transfers
• 2024-10-01Circular No. 13/M/18 on the Feeding and Consultation of the Information Exchange Centre
• 2024-10-01Microfinance Activities Regulation
• 2024-10-01On the Approval of Exchange Offices and Their Managers
• 2024-10-01Circular No. 07/M/18 on Prudential Rules for Microfinance Institutions
• 2024-10-01Circulaire No. 01M23: Regulatory Compliance Requirements
• 2024-10-01Circular No. 03M18 on the Approval of Administrators, Supervisory Board Members, Qualified and Reference Shareholders, and Executives in Microfinance
• 2024-10-01On the Required Conditions for Granting Foreign Currency Loans and/or Guarantees Issued Under the December 28, 2023 Foreign Exchange Regulations
• 2024-10-01Circular No. 002/RC/2023 on Time Limits for Pre-Importation Goods Consumption and Stakeholder Responsibilities Under Foreign Exchange Regulations
• 2024-10-01Circular Annex 9
• 2024-10-01Circular No. 12/M/18 on Internal Control Applicable to Microfinance Institutions, Umbrella Structures and Financial Bodies issued pursuant to Regulation No. 001/2018 on Microfinance Activities
• 2024-10-01Circular No. 01/RC/22 on the Exchange Margin to be Applied by Banks in Foreign Exchange Transactions with Customers
• 2024-10-01Circular No. 11/M/19 on the Sanctions Matrix for Microfinance Institutions, Umbrella Structures, and Financial Bodies under Regulation No. 001/2018
• 2024-10-01Circular No. 001/2023 on Operating Modalities of the Interbank Foreign Exchange Market (MID) Issued Under Regulation No. 002/2023
• 2024-10-01Circular No. 10/M/18 on the Approval and Exercise of Statutory Auditors for Microfinance Institutions and Financial Bodies
• 2024-10-01Circular No. 04M18 on the Governance of Microfinance Institutions, Special Structures, Financial Bodies and Community Financial Groupings
• 2024-10-01Circular No. 05/M/18 on the Tariffing of Services Provided by the Central Bank to Microfinance Institutions, Community Financial Groups, Umbrella Structures and Financial Bodies
• 2024-10-01Matrix of Sanctions Applicable to Banks and Exchange Offices under Foreign Exchange Regulations
• 2024-10-01On the Conditions for Opening an Agency of a Foreign Exchange Bureau
• 2024-10-01Circular No. 004/RC/2023 on the Tariff Schedule for Services Provided by the Bank of the Republic of Burundi to Foreign Exchange Bureaus
• 2024-10-01Circular No. 006/RC/2023 on the Procedures for Transmitting Periodic Reports and Annual Financial Statements by Exchange Bureaus
• 2024-10-01Circular No. 01/2020 on the Sanctions Matrix Applicable to Financial Products and Services Providers, Issued Pursuant to Regulation No. 001/2019 on Consumer Protection for Financial Products and Services
• 2024-10-01Banque de la République du Burundi Credit Information Collection Form and Information Exchange Center Consultation
• 2024-10-01Circular No. 08M18 on Document Classification and Procedural Standards
• 2024-10-01Circular Annex 7
• 2024-10-01Circular No. 02/M/18 on the Institutional Transformation of a Microfinance Institution or Community Financial Group, Issued Pursuant to Regulation No. 001/2018 on Microfinance Activities
• 2024-10-01Circular No. 09M18
• 2024-09-01On the Internal Control of Credit Institutions
• 2024-09-01Revision of Circular No. 25/2018 on the Pricing Grid for Services Provided by the Central Bank in Credit Institution Supervision
• 2024-09-01On the Approval and Exercise of the Function of Statutory Auditors in Credit Institutions
• 2024-09-01Law No. 1/17 of August 22, 2017 Regulating Banking Activities
• 2024-09-01Circular No. 13/99 Modifying Circular No. 13/94 on Portfolio Classification
• 2024-09-01Circular No. 24/2019 on the Publication of Financial Information by Credit Institutions
• 2024-09-01Regulation on the Dematerialization and Automated Processing of Cheques
• 2024-09-01Conditions for Establishing Agencies, Counters, Representation Offices and Subsidiaries of Credit Institutions
• 2024-09-01Circular No. 23/2018 on Risk Management in Credit Institutions
• 2024-09-01Circular No. 02/2024 on the Pricing of Services Provided to Financing and/or Guarantee Institutions Issued Pursuant to the Regulation on Entities Conducting Financing and/or Guarantee Operations in Burundi
• 2024-09-01Regulation No. 4/2022 of April 14, 2022 Governing Participation in the Burundi Integrated Payment and Settlement System (SIPREBU)
• 2024-09-01Regulation No. 003 of 2024 on Commercial Agent Activities in Banking Operations and Payment Services
• 2024-09-01Circular No. 11/2018 Relative to Non-Banking Activities of Credit Institutions
• 2024-09-01Regulation No. 002 of 2024 on Payment Services and Payment Institution Activities
• 2024-09-01On the Foreign Exchange Position of Banks
• 2024-09-01Circular No. 02/2018 on the Own Funds of Credit Institutions
• 2024-09-01Circular No. 01/2023 on the Payment Procedures for Premiums, Indemnities and Other Fees, Issued Pursuant to Regulation No. 003/2023 Establishing the Deposit and Resolution Guarantee Fund
• 2024-09-01Statutes of the Bank of the Republic of Burundi
• 2024-09-01Circular No. 004 of 2024 on the Approval and Exercise of the Audit Function in Payment Institutions
• 2024-09-01On the Consolidation of Accounts of Banks and Financial Institutions
• 2024-09-01Circular No. 003 on the Approval of Administrators and Senior Management of Payment Institutions
• 2024-09-01Circular No. 04/2018 on the Short-Term Liquidity Ratio of Banks
• 2024-09-01Circular No. 17/2018 on the Credit Ban for Defaulting Clients within the Banking Sector Issued Pursuant to Law No. 1/17 of August 22, 2017 Governing Banking Activities
• 2024-09-01Transparency of Conditions Applied by Banks and Financial Institutions to Customer Operations
• 2024-09-01Circular No. 21/2018 on Corporate Governance in Credit Institutions
• 2024-09-01On the Division of Credit Risks for Credit Institutions
• 2024-09-01Circular No. 03/2018 on Capital Adequacy and Leverage Ratios for Credit Institutions
• 2024-09-01Circular No. 19/2019 Regarding the Sanctions Matrix Issued Under Law No. 1/17 of August 22, 2017 Governing Banking Activities
• 2024-09-01Circular No. 002 of 2024 on Payment Aggregation Institutions
• 2024-09-01Circular No. 09/2018 on the Acquisition and Holding of Shareholdings by Credit Institutions Issued Pursuant to Law No. 1/17 of August 22, 2017 Governing Banking Activities
• 2024-09-01Circular No. 006/SP/2024 amending Circular No. 01/EP/19 on the sanction matrix applicable to payment institutions and other payment service providers
• 2024-09-01Regulation No. 2/2022 of 14/04/2022 on Participation in the Central Securities Depository
• 2024-09-01Regulation No. 003/2023 on the Creation, Missions, Organization and Operation of the Deposit and Resolution Guarantee Fund
• 2024-09-01Regulations on the Procurement of Contracts by the Bank of the Republic of Burundi
• 2024-09-01On Risk Classification and Provisioning for Credit Institutions
• 2024-09-01On the Ratio between Stable Resources and Long-Term Assets of Credit Institutions
• 2024-09-01Circular No. 15/2018 on the Approval of Managers and Directors of Credit Institutions Issued Pursuant to Law No. 1/17 of August 22, 2017 Governing Banking Activities
• 2024-09-01Regulation No. 002/2023 on the Interbank Foreign Exchange Market (MID)
• 2024-09-01On the Mandatory Minimum Capital of Financing and/or Guarantee Institutions Issued Pursuant to the Regulation on Entities Operating in Burundi Providing Financing and/or Guarantee Services
• 2024-09-01Circular No. 20/2018 on the Approval of Credit Institutions and Representative Offices of Foreign Credit Institutions
• 2024-09-01Circular No. 005 of 2024 on Pricing Services for Payment Institutions
• 2024-09-01Regulation No. 003/2019 on the Establishment and Management of Collateral Covering Loans to Credit Institutions
• 2024-09-01Circular No. 001 of 2024 on the Activities of Electronic Money Issuing Payment Institutions
• 2024-09-01Regulation No. 001/2019 on the Protection of Consumers of Financial Products and Services
• 2024-09-01Circular No. 01/2020 on the Sanctions Matrix Applicable to Financial Products and Services Providers, Issued Pursuant to Regulation No. 001/2019 on Consumer Protection for Financial Products and Services
• 2024-09-01Regulation No. 001/2019 on Consumer Protection for Financial Products and Services
• 2024-09-01Regulation No. 001/2019 on the Protection of Consumers of Financial Products and Services
• 2024-04-12Regulation No. 001/2024 of 12 April 2024 on Entities Operating in Burundi Providing Financing and/or Guarantee Services
• 2023-12-28Foreign Exchange Limits for Service Payments, issued pursuant to the Foreign Exchange Regulation of December 28, 2023
• 2022-12-10Circular No. 02/RC/20 on Margins Applicable by Banks in Foreign Exchange Operations with Customers (Revised December 10, 2022)
• 2019-09-17Foreign Exchange Regulation of December 2023
• 2018-08-17Revision of Circular No. 1/2018 on Mandatory Minimum Capital for Credit Institutions under Banking Law No. 1/17
• 2018-05-11Law No. 1/07 of May 11, 2018 on the National Payment System
• 2008-02-04Regulation No. 001/2023 on the Fight Against Money Laundering and Terrorist Financing