Banque Centrale du Congo

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2025-12-11Instruction No. 63 on Emergency Liquidity Provision to Banks
2025-12-11Instruction No. 63 on the Provision of Emergency Liquidity to Banks
2025-11-19Instruction No. 62 Setting Rules for the Physical Transport of Funds and Valuables in the Democratic Republic of Congo
2025-11-19Instruction No. 62 on the Physical Transport of Funds and Valuables in the Democratic Republic of Congo
2025-10-29Instruction No. 60 on the Approval and Publication of Tariff Grids for Credit Information Bureaus
2025-10-29Instruction No. 60 on the Approval and Publication of the Tariff Schedule for Services Provided by Credit Information Bureaus
2025-10-29Instruction No. 61 on Credit Information Bureaus Regarding Approval and Prior Authorization Conditions
2025-10-22Instruction No. 61 to Credit Information Bureaux Regarding Conditions for Approval and Prior Authorizations
2025-06-06Instruction No. 59 on Systemically Important Institutions at the National Level
2025-06-04Instruction No. 59 on Nationally Systemic Financial Institutions
2025-05-27Instruction No. 18 (Modification No. 3) on Approval Conditions for Credit Institutions, Their Directors, and Modification of Statutory Situations
2025-05-27Instruction No. 18 on Approval Conditions for Credit Institutions, Their Management, and Statutory Amendments (Modification No. 3)
2025-04-23Regulation No. 001/25 Amending and Completing the Foreign Exchange Regulation of March 28, 2014
2024-12-11Addendum to Instruction No. 21, Modification No. 2 of July 4, 2023, on Corporate Governance of Credit Institutions
2024-12-10Addendum to Instruction No. 54 on Corporate Governance of Financial Institutions
2024-12-10Addendum to Instruction No. 21, Modification No. 2 of 04 July 2023 on Corporate Governance of Credit Institutions
2024-12-10Instruction No. 23 (Modification 2) on the Exercise of the Disciplinary Power of the Central Bank of Congo
2024-11-15Instruction No. 25 to Banks (Modification No. 1): Foreign Exchange Adjudications by the Central Bank of Congo
2024-11-15Instruction No. 10 to Banks (All) - Modification No. 40, Effective Date: February 25, 2016
2024-11-15Instruction No. 10 to Authorized Banks on the Constitution of the Mandatory Reserve - Modification No. 47
2024-09-04Instruction No. 58 on the Interoperability of Monetary Payment Systems and Participation in the National Monetary Switch
2024-09-04Instruction No. 58 on the Interoperability of Electronic Payment Systems and Participation in the National E-Payment Switch
2023-12-19Regulation No. 002/2023 Amending and Completing the Foreign Exchange Regulation of March 25, 2014
2023-09-11Annexes - Instruction 15
2023-09-11ANNEXES - INSTRUCTION 15
2023-09-08Instruction No. 55 on Market Discipline for Credit Institutions and Financial Companies
2023-09-05Instruction No. 15 (Modification No. 3)
2023-09-05Instruction No. 15 (Modification No. 3) on Standards for Combating Money Laundering, Terrorist Financing, and Proliferation Financing
2023-09-01Instruction No. 15 bis (Modification No. 4) on Derogation from Legal Prohibitions on Cash or Bearer Instrument Transactions of 10,000 USD or More
2023-09-01Instruction No. 15 bis to Credit Institutions and Financial Companies on Derogations for Cash or Bearer Transactions of USD 10,000 (Modification No. 4)
2023-09-01Administrative Instruction No. 007 Regulating Manual Exchange Activity (Modification No. 3)
2023-09-01Administrative Instruction No. 007 Regulating Manual Foreign Exchange Activities (Modification No. 3)
2023-08-15Instruction No. 53 on Approval Conditions for Financial Companies, Their Directors, and Modification of Statutory Situations
2023-08-15Instruction No. 54 on Corporate Governance of Financial Institutions
2023-08-14Instruction No. 53 on Approval Conditions for Financial Companies, Their Directors, and Statutory Modifications
2023-08-14Instruction No. 54 on Corporate Governance of Financial Institutions
2023-07-26Administrative Instruction No. 006 Regulating the Activity of Financial Messaging Services (Modification No. 2)
2023-07-26Instruction No. 52 on the Prevention, Centralization and Dissemination of Information on Payment Incidents
2023-07-26Administrative Instruction No. 006 Regulating the Activity of Financial Messengers (Modification No. 2)
2023-07-06Instruction No. 008 on Prudential Rules for Internal Control and Risk Management in Microfinance Institutions (Modification No. 1)
2023-07-06Instruction No. 19 (Modification No. 2) on the Exercise of Statutory Auditor Functions in Credit Institutions and Financial Companies
2023-07-06Instruction No. 17 (Modification No. 3) on Prudential Rules for Internal Control in Credit Institutions and Financial Companies
2023-07-06INSTRUCTION N°22 (Modification n°2) on Risk Management for Credit Institutions and Financial Companies
2023-07-06Instruction No. 41 (Modification No. 1) to Microfinance Institutions Regarding Licensing, Statutory Amendments, and Other Elements Contributing to Licensing
2023-07-06Instruction No. 007 on Corporate Governance of Microfinance Institutions (Modification No. 1)
2023-07-06Instruction No. 21 on Corporate Governance of Credit Institutions (Modification No. 2)
2023-06-26INSTRUCTION N° 52 ON THE PREVENTION, CENTRALIZATION AND DISSEMINATION OF PAYMENT INCIDENT INFORMATION
2023-05-16Instruction No. 51 Fixing Rules on Transactions by Credit Institutions and Financial Companies with Related Parties
2020-08-30Instruction on the Specific Exchange Regime Applicable to Exploration-Production Oil Companies
2020-08-30Instructions on Registration of Mining Rights Holders, Mineral Processing and Transformation Entities, and Artisanal Mineral Trading Counters
2020-08-30Regulation No. 002/05 Relating to Foreign Currency Purchase Operations via Tender Offers
2020-08-30Regulation No. 003/09 on the Schedule for Foreign Currency Purchase and Sale Operations via Tender
2020-08-30Instruction on Implementation Measures for the Exchange Regime of Mining Rights Holding Companies
2020-03-24Instruction No. 43 on the Promotion of Electronic Money and Relaxation of ATS Operations to Limit the Adverse Effects of the COVID-19 Pandemic on the Financial Sector
2020-03-24Instruction No. 44 on the Suspension of Certain Regulatory Provisions Following the COVID-19 Pandemic
2020-03-24Instruction No. 43 (Modification No. 1) on the Promotion of Electronic Money and Relaxation of ATS Operations to Limit the Adverse Effects of the COVID-19 Pandemic on the Financial Sector
2019-07-09Instruction No. 37 Bis on the Securities Custody, Settlement and Delivery System Managed by the Central Bank of Congo
2019-05-14INSTRUCTION N°19 (Modification 1) on the Exercise of Statutory Auditor Functions in Credit Institutions and Microfinance Institutions
2019-03-01Instruction No. 34 on the Exercise of Disciplinary Power by the Central Bank of Congo
2019-01-03Instruction No. 37 on Free Banking Services
2019-01-03Instruction No. 38 on the Determination of the Global Effective Rate (TEG)
2019-01-03Instruction No. 40 on the Publication of Banking Conditions
2019-01-03Instruction No. 019 on the Management of Customer Complaints
2019-01-03Instruction No. 38 on the Determination of the Global Effective Rate (GER)
2019-01-03Instruction No. 019 on the Management of Customer Complaints
2018-12-13Law No. 18/027 of 13 December 2018 on the Organization and Functioning of the Central Bank
2018-12-13Law No. 18/027 of 13 December 2018 on the Organization and Operation of the Central Bank
2018-11-29INSTRUCTION N°35 (Modification 1)
2018-09-11Instruction No. 36 on Business Continuity for Credit Institutions and Microfinance Institutions
2017-05-05Instruction No. 24 on the Issuance of Electronic Money and Electronic Money Institutions
2016-08-25Instruction No. 28 on the Standardization of Banking Coordinates
2016-06-28Instruction No. 29 on the Activity of Banking Agents
2016-05-27INSTRUCTION N°26 ON THE STANDARDIZATION OF THE BILL OF EXCHANGE
2016-05-27Instruction No. 27 on the Standardization of Promissory Notes
2016-03-21Law No. 005/2002 of May 7, 2002 on the Constitution, Organization and Operation of the Central Bank of Congo
2016-03-21Law No. 011/020 of 15 September 2011 Fixing Rules on Microfinance Activity in the Democratic Republic of Congo
2016-03-21Law No. 003/2002 of February 2, 2002 on the Activity and Control of Credit Institutions
2016-03-18Instruction: Establishment of the BCC Indicative Exchange Rate
2016-03-18Convention of the State Cashier
2016-03-17Regulations on Current Accounts
2016-03-17Convention on the Organization and Operation of the Foreign Exchange Market in the Democratic Republic of Congo
2016-03-17Convention on the Operation of an Automated Interbank Clearing and Settlement System
2016-03-17Instruction No. 20 (to Banks) - Modification No. 5: Issuance by Auction of Congo Central Bank Bonds (Bon BCC)
2016-03-17Instruction No. 25 on Bilateral Foreign Exchange Auctions by the Central Bank of Congo
2016-03-17Instruction No. 6: Eligible Bills for Refinancing Operations at the Central Bank of Congo
2016-03-17Instruction No. 10 to Banks (All) - Modification No. 40: Mandatory Reserve Coefficient
2016-03-17Instruction No. 4 (to banks) - Modification No. 11: Money Market Operations
2016-03-17Codification of Foreign Exchange Operations
2016-03-17Foreign Exchange Regulations in the Democratic Republic of Congo (March 2014)
2016-03-11Instruction No. 16 to Banks: Prudential Rules on Credit Classification and Provisioning
2016-02-29Instructions on Registration of Mining Rights Holders, Mineral Processing and Transformation Entities, and Artisanal Mining Trading Posts
2016-02-29Regulation No. 003/09 on the Schedule for Foreign Exchange Purchase and Sale Operations via Tender
2016-02-29Instruction on Implementation Measures for the Exchange Regime of Mining Rights Holding Companies
2016-02-29Instruction on the Special Exchange Regime Applicable to Exploration-Production Oil Companies
2013-04-29Instruction No. 5 to Credit Institutions Regarding the Risk Registry (Modification No. 3)
2013-01-18Instruction No. 0011 on the Operation of a Federation of Savings and Credit Cooperatives
2013-01-10Instruction No. 0010 on the Minimum Capital of Microfinance Institutions
2012-04-14INSTRUCTION N°005 ON THE FINANCING OF FIXED ASSETS FOR SAVINGS AND CREDIT COOPERATIVES AND MICROFINANCE INSTITUTIONS
2012-04-14Instruction No. 002 on Prudential Standards for Savings and Credit Cooperatives and Microfinance Institutions
2012-04-14Instruction No. 004 on Performance Indicators for Savings and Credit Cooperatives and Microfinance Institutions
2012-04-14Instruction No. 009 to Savings and Credit Cooperatives and Microfinance Institutions Regarding the Transmission of Periodic Statements
2012-04-14Instruction No. 003 on the Classification and Provisioning of Credits for Savings and Credit Cooperatives and Microfinance Institutions
2012-04-14Instruction No. 006 on the Use of the Chart of Accounts for Savings and Credit Cooperatives and Microfinance Institutions (PCCI)
2012-02-17Annexes to Instruction No. 19: Declaration on Honor, Attestation, and Information Sheet
2012-02-17Administrative Instruction No. 006 Regulating the Activity of Financial Messengers (Modification No. 1)
2012-02-17Instruction No. 17 on Prudential Rules for Internal Control and Compliance (Modification No. 1)
2012-02-17Administrative Instruction No. 007 Regulating the Activity of Exchange Offices (Modification No. 1)
2011-09-15Law No. 11/020 of 15 September 2011 Fixing Rules on Microfinance Activity in the Democratic Republic of Congo
2010-07-31Instruction No. 21 on Corporate Governance in Credit Institutions
2006-12-15INSTRUCTION No. 15 (Modification No. 2) - Standards on Combating Money Laundering and Terrorist Financing
2006-07-13Administrative Instruction No. 006 Modification 1 Regulating the Activity of Financial Messengers
2004-07-19Instruction No. 15 (VAD MEC) - Vade Mecum on Combating Money Laundering and Terrorist Financing
2003-07-29Instruction No. 14 to Banks: Prudential Management Standards