Banque Centrale de la Republique de Guinee

59 documents, newest first.

Browse with filters on the regulator page.

2025-03-06Approval Process
2025-03-01Regulation No. 098/2022/BCRG on the Monitoring of Precious Metals Export Revenues in the Guinean Financial System
2025-03-01Instruction No. 033/DGSIF/DSB on Public Disclosure of Credit Institution Operational Conditions
2025-03-01Instruction No. 021/DGSIF/DSB/14 of May 13, 2014 on Reference Shareholding
2025-03-01Regulation No. 088.2019/LBC-FT on Foreign Currency Deposit Procedures
2025-03-01BCRG Regulation No. 095/2021 on International Transfer Requirements for Counterparties
2025-03-01Instruction N°021 /DGSIF/DSB/14 of 13/05/2014 Regarding the Reference Shareholder
2025-03-01Personal Data Protection Policy (PDPC)
2025-03-01Regulation No. 108/2022 on the Release of Export Revenues from Precious Materials in Favor of Approved Counters
2025-03-01Instruction No. 072/DGSIF/DSB of 16 February 2017 on Prior Notification of Administrator Appointments and Declaration of Administrator and Management Lists
2025-02-19Information on Conditions for Opening a Bank in the Republic of Guinea
2025-01-09Standardized Bills of Exchange Convention (SBC)
2025-01-09Settlement Account Agreement within the Real-Time Gross Settlement System (RBTR/RTGS Guinea)
2025-01-09Intraday Delivery Pension Agreement within the Real-Time Gross Settlement System (RBTR/RTGS Guinea)
2025-01-09Adhesion Agreement to the Real-Time Gross Settlement System (RTGS Guinea)
2025-01-09Regulation No. 0115/BCRG/2020 on Rules for the Automated Clearing House
2025-01-09Instruction No. 0114/BCRG/2020 Fixing the Procedure for Archiving Paper Vouchers in Electronic Exchanges for Automated Clearing
2025-01-09Convention Between Participants in the National Telecompensation System for Checks, Commercial Instruments, and Bills
2025-01-09Convention for Non-Standardized Bills of Exchange (LDC)
2024-07-29Instruction on the List of Documents for Approval Applications of Credit Institutions, Directors, and Statutory Auditors in the Bank, Financial Institution, or Specialized Financial Institution Categories
2023-12-28Decision No. 127 on the RMA Key Exchange Procedure
2023-07-21Decision No. D/2022/0109/CAM of 19 October 2022 on the Limitation of Executive Terms in Financial Institutions
2023-01-19Instruction No. 111/DGSIF/DSB of January 11, 2023 Setting the Threshold for Special Surveillance of Certain Operations
2023-01-19Instruction No. 109/DGSIF/DSB of January 11, 2023 on the Application Modalities by Financial Institutions of the Law on Combating Money Laundering and Terrorist Financing in the Republic of Guinea
2022-12-09Instruction No. 104/DGSIF/DSB/2022 on the Composition of Net Own Funds of Credit Institutions
2022-12-09Localisation: Instruction No. 106 on Capital Requirements for Credit Institutions
2022-07-06Instruction No. 096/DGSIF/DSB of July 16, 2021 on Implementing Decision No. D/2021/014/CAM Fixing the Minimum Share Capital for 'Bank' Category Credit Institutions
2021-09-13Decision No. D/2021/014/CAM of July 7, 2021 Fixing the Minimum Share Capital for Banking Category Credit Institutions
2021-03-10Decision No. 094/2021/BCRG on the Composition of the Committee for Combating Money Laundering and Counter-Terrorism Financing at the Central Bank of the Republic of Guinea
2020-02-23Instruction modifying the mandatory reserve ratio for credit institutions in the 'Bank' category
2020-02-01Instruction Fixing the BCRG Key Rate
2020-02-01Instruction N°I/04/19/REA on the Composition of Registers and Statements to be Kept by Insurance Companies
2020-02-01Composition of Share Capital or Establishment Funds
2020-02-01Conditions for the Approval of Insurance Companies
2020-02-01BCRG Instruction No. I/DGSIF/DSIMF/09/2018 on Accounting and Financial Transparency Standards for Inclusive Financial Institutions
2020-02-01BCRG Instruction No. I/DGSIF/DSIMF/004/2018 on Prudential Standards for Electronic Money Institutions
2020-02-01BCRG Instruction on the Deposit Guarantee and Resolution Fund for Inclusive Financial Institutions
2020-02-01Approval Conditions for MFIs, EMEs, and Postal Financial Services
2020-02-01Instruction No. 0056/DGCC/DCH/16 Establishing a Bilateral Foreign Exchange Auction Market
2020-02-01Decision N°D/2018/001/BCRG/CAM on the Minimum Capital of Inclusive Financial Institutions
2020-02-01Instruction on Treasury Securities Auctions
2020-02-01BCRG Instruction No. I/DGSIF/DSIMF/012/2018 on Non-Employee Intermediary Agents Acting for Inclusive Financial Institutions
2020-02-01Setting the Interest Rate for Life Insurance Contracts
2020-02-01Instruction N°I/03/19/REA on the List of Constituent Documents for the Accreditation Application File of Insurance Companies, Directors, and Statutory Auditors
2020-02-01Instruction on the Constitution of Mandatory Reserves for Credit Institutions in the 'Bank' Category
2020-02-01Instruction N° 080/DGCC/DCH/18 Amending Instruction 0056/DGCC/DCH/16 Establishing a Bilateral Foreign Exchange Auction Market
2020-02-01BCRG Instruction No. I/DGSIF/DSIMF/002/2018 on the Operations of Microfinance Institutions
2020-02-01BCRG Instruction No. I/DGSIF/DSIMF 005/2018 on Prudential Standards Applicable to Postal Financial Services (SFP)
2020-02-01Calculation of compensation for victims of traffic accidents
2020-02-01Norms on AML/CFT Applicable to Inclusive Financial Institutions
2020-02-01BCRG Foreign Exchange Regulations
2019-07-02Collection of Legal and Regulatory Texts Governing Banking and Financial Activity in the Republic of Guinea
2018-12-17Collection of Legal and Regulatory Texts Governing Banking and Financial Activity in the Republic of Guinea
2017-11-08Ordinary Law on Inclusive Financial Institutions in the Republic of Guinea
2017-10-09Instruction No. 074/BCRG/SNP/17 on the Real-Time Gross Settlement System for Large-Value and Urgent Payments in Guinea
2017-06-19Instruction No. 64/DGSIF/DSB on Corporate Governance Principles in Credit Institutions
2016-04-07Law L/95/022/CTRN of June 12, 1995 Enacting the Insurance Code
2015-01-21Instruction on the Operation of the Open Market Window of the Central Bank of the Republic of Guinea
2013-12-03Instruction No. 002/DGSIF/DSB of December 2, 2013, on Internal Control