Capital & Prudential regulation in Tunisia

Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 27 publications, summarized in English and updated same-day.

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2026-01-29

Circular to Banks and Financial Institutions No. 2026-03 of January 29, 2026

Banque Centrale de Tunisie

Tunisia

BCT

2025-05-16

Circular to Banks and Financial Institutions No. 2025-08 of May 16, 2025

Banque Centrale de Tunisie

Tunisia

BCT

2025-01-29

Circular to Banks and Financial Institutions No. 2025-02 of January 29, 2025

Banque Centrale de Tunisie

Tunisia

BCT

2024-05-27

Central Bank of Tunisia Circular No. 2024-08 dated May 27, 2024

Banque Centrale de Tunisie

Tunisia

BCT

2024-02-13

Central Bank of Tunisia Circular No. 2024-5 of February 13, 2024

Banque Centrale de Tunisie

Tunisia

BCT

2024-02-08

Circular to Banks and Financial Institutions No. 2024-04 of February 8, 2024

Banque Centrale de Tunisie

Tunisia

BCT

2023-02-24

Circular to Banks and Financial Institutions No. 2023-02 of February 24, 2023

Banque Centrale de Tunisie

Tunisia

BCT

2022-03-04

Circular to Banks and Financial Institutions No. 2022-02 of March 4, 2022

Banque Centrale de Tunisie

Tunisia

BCT

2021-01-01

Circular to Banks No. 2021-08 of September 8, 2021

Banque Centrale de Tunisie

Tunisia

BCT

2020-06-05

Code of Collective Investment Schemes

Conseil du Marche Financier

Tunisia

CMF

2020-05-28

Central Bank of Tunisia Circular No. 2020-12 of May 28, 2020 on Exceptional Financing to Support Businesses and Professionals in Response to the COVID-19 Pandemic

Banque Centrale de Tunisie

Tunisia

BCT

2018-05-29

Central Bank of Tunisia Circular No. 2018-05 to Banks dated 29 May 2018

Banque Centrale de Tunisie

Tunisia

BCT

2018-01-01

Central Bank of Tunisia Circular No. 2018-10 to Banks dated November 1, 2018

Banque Centrale de Tunisie

Tunisia

BCT

2016-10-11

Circular to Banks and Financial Institutions No. 2016-06 of October 11, 2016

Banque Centrale de Tunisie

Tunisia

BCT

2016-07-29

Circular to Banks and Financial Institutions No. 2016-03 of July 29, 2016

Banque Centrale de Tunisie

Tunisia

BCT

2016-04-25

Law No. 2016-35 of April 25, 2016, Establishing the Statute of the Central Bank of Tunisia

Conseil du Marche Financier

Tunisia

CMF

2012-09-20

Code for the Provision of Financial Services to Non-Residents

Conseil du Marche Financier

Tunisia

CMF

2012-07-24

Decree No. 2012-891 of July 24, 2012

Conseil du Marche Financier

Tunisia

CMF

2012-07-24

Decree No. 2012-890 of July 24, 2012

Conseil du Marche Financier

Tunisia

CMF

2008-12-30

General Decision of the Financial Markets Council No. 13 on Processing Conditions for Stock Orders and Minimum Standards for Electronic Registers

Conseil du Marche Financier

Tunisia

CMF

2006-05-08

Decree No. 2006-1294 of May 8, 2006, implementing the provisions of Article 23 of Law No. 2005-96 of October 18, 2005 on strengthening the security of financial relations

Conseil du Marche Financier

Tunisia

CMF

2005-09-24

Decree No. 2005-2603 of September 24, 2005

Conseil du Marche Financier

Tunisia

CMF

2005-07-18

Law No. 2005-58 of July 18, 2005 on Seed Funds

Conseil du Marche Financier

Tunisia

CMF

2001-09-25

Decree No. 2001-2278 of September 25, 2001 Implementing Articles 15, 29, 35, 36 and 37 of the Collective Investment Undertakings Code Promulgated by Law No. 2001-83 of July 24, 2001

Conseil du Marche Financier

Tunisia

CMF

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