Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 9 publications, summarized in English and updated same-day.
Circular No. 01/RC/22 on the Exchange Margin to be Applied by Banks in Foreign Exchange Transactions with Customers
Burundi
BRB
Circular No. 01/2020 on the Sanctions Matrix Applicable to Financial Products and Services Providers, Issued Pursuant to Regulation No. 001/2019 on Consumer Protection for Financial Products and Services
Burundi
BRB
Regulation No. 001/2019 on the Protection of Consumers of Financial Products and Services
Burundi
BRB
Regulation No. 002 of 2024 on Payment Services and Payment Institution Activities
Burundi
BRB
Circular No. 005 of 2024 on Pricing Services for Payment Institutions
Burundi
BRB
Circular No. 01/2020 on the Sanctions Matrix Applicable to Financial Products and Services Providers, Issued Pursuant to Regulation No. 001/2019 on Consumer Protection for Financial Products and Services
Burundi
BRB
Regulation No. 001/2019 on Consumer Protection for Financial Products and Services
Burundi
BRB
Regulation No. 001/2019 on the Protection of Consumers of Financial Products and Services
Burundi
BRB
Transparency of Conditions Applied by Banks and Financial Institutions to Customer Operations
Burundi
BRB