Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 9 publications, summarized in English and updated same-day.
Instruction No. 60 on the Approval and Publication of Tariff Grids for Credit Information Bureaus
DR Congo
BCC
Instruction No. 61 to Credit Information Bureaux Regarding Conditions for Approval and Prior Authorizations
DR Congo
BCC
Instruction No. 52 on the Prevention, Centralization and Dissemination of Information on Payment Incidents
DR Congo
BCC
Instruction No. 44 on the Suspension of Certain Regulatory Provisions Following the COVID-19 Pandemic
DR Congo
BCC
Instruction No. 38 on the Determination of the Global Effective Rate (GER)
DR Congo
BCC
Instruction No. 16 to Banks: Prudential Rules on Credit Classification and Provisioning
DR Congo
BCC
Instruction No. 002 on Prudential Standards for Savings and Credit Cooperatives and Microfinance Institutions
DR Congo
BCC
Instruction No. 003 on the Classification and Provisioning of Credits for Savings and Credit Cooperatives and Microfinance Institutions
DR Congo
BCC
Instruction No. 004 on Performance Indicators for Savings and Credit Cooperatives and Microfinance Institutions
DR Congo
BCC