Banque Centrale des Comores

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• undatedBanking Law No. 13-003/AU of June 12, 2013
• undatedLaw No. 12-008/AU on the Fight Against Money Laundering and the Financing of Terrorism
• undatedCircular 001/2017/DSBR: Modification of the Deadline for Submitting Income Statements by Credit Institutions
• undatedDecree No. 21-017/PR Promulgating Law No. 20-027/AU on the Restructuring and Resolution of Financial Institutions
• undatedCircular Letter No. 005/2009/COB/Union des Mecks on Money Transfer Operations
• undatedRegulation N°001-2024/BCC/DRRB on the Conditions and Procedures for the Preparation and Submission of Recovery Plans by Financial Institutions
• undatedRegulation No. 01_2017_BCC_DSBR on Electronic Money
• undatedRegulation No. 20/2022/BCC/DSBR on Special Provisions for Credit Institutions Engaging in Islamic Finance in the Union of the Comoros
• undatedRegulation No. 001-2024/BCC/DRRB on the Conditions and Procedures for the Preparation of Recovery Plans by Financial Institutions
• undatedRegulation No. 001-2018 BCC/DSBR on Minimum Share Capital for Manual Money Changers
• undatedDecree 21-072 Promulgating Law No. 21-004/AU on the Fight Against Terrorism, Its Financing, and the Repression of Money Laundering
• undatedDecree N°20-D9A/PR Promulgating Law N°20-005/AU on Payment Services and Payment Service Providers
• 2026-02-22Circular No. 2026/BCC/DESM on the Interbank Market
• 2026-01-09Circular N01-26/BCC/DESM on Mandatory Reserve Coefficients and BCC Interest Rates
• 2025-01-20Regulation No. 2025/BCC/DESM-DRRB on the Establishment of an Usury Rate for Credit Operations
• 2023-11-09Circular No. 007/2015/BCC/DSBR on the Required Reserve Ratio for Financial Institutions Receiving Public Funds
• 2023-11-09CIRCULAR 05 RELATING TO THE MANDATORY RESERVE RATE
• 2023-07-27Regulatory Decision on Anti-Money Laundering and Counter-Terrorist Financing Measures for Financial Institutions
• 2023-04-01Regulatory Decision No. 01-2023/BCC/DSBR on the Implementation of the Effective Global Rate (TEG) for Credit Operations
• 2021-12-10Regulatory Decision No. 19-2021/BCC/DSBR on Distribution Agents of Electronic Money and Payment Institutions
• 2020-09-10Regulatory Decision No. 24-2020/BCC/DSBR on Pecuniary Sanctions for Financial Institutions for Failure to Meet Reporting Obligations to the BCC
• 2020-03-24Decree No. 20-043/PR Promulgating Law No. 19-08/AU on the Professions of Chartered Accountant, Statutory Auditor, and Approved Accountant
• 2018-10-03Circular Letter No. 002 2018 BCC DSBR on the Submission of Periodic Financial Statements
• 2018-09-26Regulation No. 002-2018/BCC/DSBR on Corporate Governance in Credit Institutions
• 2016-11-28Regulation No. 01/2016/DSBR/BCC on the Abandonment by the Central Bank of the Comoros of Euro Foreign Exchange Operations at Its Counters
• 2015-12-09Regulation 019 on Organizational Provisions for Decentralized Financial Institutions
• 2015-12-04Regulation 016 on the Approval of Financial Institutions
• 2015-12-04Regulation No. 18/2015/BCC/DSBR on the Approval of Statutory Auditors
• 2015-12-04Regulation 017 on the Approval of Responsible Executives of Financial Institutions
• 2015-04-28Regulation No. 011/2015 IBCC/DSBR on Internal Control, Management, and Risk Management Systems for Credit Institutions
• 2015-04-27Decree on Payment Systems, Means and Incidents
• 2015-04-02Regulation 015 on the Application of Certain Provisions of Decree 15-026/PR on Payment Systems, Means, and Incidents
• 2015-02-17Regulation 014 on Bank Codes and Standardization of Bank Account Details
• 2015-02-03Regulation No. 002/2015/BCC/DSBR on the Definition of Own Funds of Credit Institutions
• 2015-02-03Regulation No. 013/2015/BCC/DSBR on the Operation of the Credit and Payment Incident Central Registry
• 2015-02-03Regulation No. 0010/2015 on Interbank Operations by Credit Institutions
• 2015-02-03Regulation 012 on the Implementation of the Effective Global Rate for Credit Operations by Credit Institutions
• 2015-02-03Circular 002 on Mandatory Reserve Rates for Financial Institutions
• 2015-02-03Regulation No. 003/2015 on Capital Requirements for Credit, Off-Balance Sheet, Operational Risks and Fixed Assets
• 2015-02-03Regulation 007/2015 on Mandatory Reserves for Financial Institutions Receiving Public Funds
• 2015-02-03Circular 001/2015 on the Submission of Periodic Financial Statements by Credit Institutions
• 2015-02-03Regulation 006 on Periodic Accounting Statements to be Submitted by Credit Institutions
• 2015-02-03Regulation No. 004/2015 on Risk Division and Large Exposure Control for Credit Institutions
• 2015-02-03Regulation 005 on the Classification and Provisioning of Credit Institutions' Claims
• 2015-02-03Regulation No. 004/2015/BCC/DSBR on Minimum Social Capital of Financial Institutions
• 2015-02-03Regulation No. 00.9/2015/BCC on Movements Recorded on Correspondent Accounts of Credit Institutions
• 2013-05-02Regulatory Texts 2013: Extension of Financial Regulations and Institutional Approvals
• 2012-08-07Union of the Comoros Decree Promulgating Law No. 12-011/AU on the Regulation and Organization of Leasing
• 2012-01-09Comoros Central Bank Regulatory Texts 2012
• 2011-01-17Comoros Central Bank Regulatory Texts 2011
• 2010-02-04Regulatory Texts 2010 of the Central Bank of the Comoros
• 2008-05-21Comoros Central Bank Regulatory Texts 2008
• 2007-07-27Central Bank of the Comoros Regulatory Texts 2007
• 2006-06-28Regulatory Texts 2006