Banque Centrale de Mauritanie

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• undatedInstruction 08 on Prudential and Management Standards for Microfinance Institutions
• undatedLaw No. 2011-052 on the Recovery of Debts
• undatedInstruction No. 17/GR/2012 Amending Instruction No. 8/GR/2007 on Prudential and Management Standards for Microfinance Institutions
• undatedInstruction No. 09/GR/07 on Financial Transparency Standards Applicable to Microfinance Institutions
• undatedInstruction No. 10/GR/2007 on the Approval and Registration Procedures for Microfinance Institutions
• undatedInstruction No. Q 19 GR/07 on Financial Cooperatives
• undatedOrdinance No. 026-2007 Amending the Insurance Code
• 2025-08-18Instruction No. 04/GR/2025 on the Modification of Rates Applicable to Monetary Policy Operations
• 2025-02-27Law No. [Number]/PR Amending, Repealing and Replacing Certain Provisions of Law No. 2018-036 bis of 16 August 2018 on the Regulation of Credit Institutions
• 2025-01-07Instruction No. 01/GR/2025 on the Establishment of Islamic Money Market Instruments
• 2024-12-31Instruction No. 020/GR/2024 on the Modification of Rates Applicable to Monetary Policy Operations
• 2024-12-31Instruction No. GR/2024 on Thresholds for Reporting Cash, Transfer and Mobile Banking Transactions to the Mauritanian Financial Investigations Unit
• 2024-12-18Law No. 2024-042/PR Repealing and Replacing Law No. 2018-034/PR of August 8, 2018 on the Statutes of the Central Bank of Mauritania
• 2024-12-18Law No. ............./ PR. Establishing the Legislative Framework for Covered Bonds
• 2024-12-18Law on the Modernization of Capital Markets
• 2024-01-04Circular 01-GR/2024 on Application Modalities of Instruction 29/GR/2023 Partially Amending Instruction 01/GR/2018 Regarding Minimum Capital and Net Own Funds Calculation Rules for Credit Institutions
• 2023-12-28Instruction No. 26/GR/2023 on Internal Control and Risk Management Systems in Credit Institutions
• 2023-12-22Instruction No. 25/GR/2023 on the Long-Term Structural Liquidity Ratio
• 2023-12-22Instruction No. 23/GR/2023 Amending and Supplementing Instruction 05/GR/2020 on Sanctions Applicable to Credit Institutions
• 2022-03-31Instruction No. 04/GR/2022 on Corporate Governance in Banks
• 2020-06-30Instruction No. 0.5 IGR/2020 on Sanctions Applicable to Credit Institutions
• 2020-03-31Instruction No. 03 GR/2020 Partially Amending Instruction 05/GR/2014 on the Classification of Claims and Provisioning
• 2019-03-01Instruction No. 1/GR/2019 on the Regulation of Participation in the Credit Information Exchange System
• 2019-01-01Law No. 2019-017 on the Fight against Money Laundering and Terrorist Financing
• 2018-09-27Law No. 2018-036 bis on the Regulation of Credit Institutions
• 2018-04-02Instruction No. 01_GR_2018 on Minimum Capital and Net Own Funds Calculation Rules for Credit Institutions
• 2014-06-30Instruction No. 005_GR_2014 on the Classification of Claims and Provisioning
• 2013-06-25Law No. 93-40 of July 20, 1993, Establishing the Insurance Code
• 2012-04-02Instruction IGR/2012 Establishing the Maximum Risk Division Coefficient and Defining Control and Significant Influence
• 2012-04-02Instruction 10_GR_2012 on the Equilibrium Ratio Between Net Equity and Fixed Assets
• 2011-04-19Instruction No. 01/GR/2008 on Bank Lending Rates and Conditions
• 2008-02-12Instruction No. 3 (GR/2008) on Partial Modification of Bank Conditions
• 2008-02-12Instruction No. IGR/2008 Defining Conditions for Bank Approval, Shareholding Acquisition or Extension, and Rules for Bank Executives
• 2007-01-15Ordinance No. 2007/005 on the Regulation of Microfinance Institutions