RegAlertCapital & Prudential regulation in DR Congo
Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 18 publications, summarized in English and updated same-day.
2025-12-11
Instruction No. 63 on the Provision of Emergency Liquidity to Banks
DR Congo
BCC
2025-12-11
Instruction No. 63 on Emergency Liquidity Provision to Banks
DR Congo
BCC
2025-11-19
Instruction No. 62 Setting Rules for the Physical Transport of Funds and Valuables in the Democratic Republic of Congo
DR Congo
BCC
2025-10-22
Instruction No. 61 to Credit Information Bureaux Regarding Conditions for Approval and Prior Authorizations
DR Congo
BCC
2025-06-06
Instruction No. 59 on Systemically Important Institutions at the National Level
DR Congo
BCC
2025-06-04
Instruction No. 59 on Nationally Systemic Financial Institutions
DR Congo
BCC
2024-11-15
Instruction No. 10 to Authorized Banks on the Constitution of the Mandatory Reserve - Modification No. 47
DR Congo
BCC
2023-05-16
Instruction No. 51 Fixing Rules on Transactions by Credit Institutions and Financial Companies with Related Parties
DR Congo
BCC
2020-03-24
Instruction No. 44 on the Suspension of Certain Regulatory Provisions Following the COVID-19 Pandemic
DR Congo
BCC
2018-11-29
INSTRUCTION N°35 (Modification 1)
DR Congo
BCC
2017-05-05
Instruction No. 24 on the Issuance of Electronic Money and Electronic Money Institutions
DR Congo
BCC
2016-03-21
Law No. 003/2002 of February 2, 2002 on the Activity and Control of Credit Institutions
DR Congo
BCC
2016-03-11
Instruction No. 16 to Banks: Prudential Rules on Credit Classification and Provisioning
DR Congo
BCC
2013-01-18
Instruction No. 0011 on the Operation of a Federation of Savings and Credit Cooperatives
DR Congo
BCC
2013-01-10
Instruction No. 0010 on the Minimum Capital of Microfinance Institutions
DR Congo
BCC
2012-04-14
Instruction No. 002 on Prudential Standards for Savings and Credit Cooperatives and Microfinance Institutions
DR Congo
BCC
2012-04-14
INSTRUCTION N°005 ON THE FINANCING OF FIXED ASSETS FOR SAVINGS AND CREDIT COOPERATIVES AND MICROFINANCE INSTITUTIONS
DR Congo
BCC
2003-07-29
Instruction No. 14 to Banks: Prudential Management Standards
DR Congo
BCC