Regulatory AlertsCredit & Lending regulation in Madagascar
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 22 publications, summarized in English and updated same-day.
2025-02-26
Instruction No. 001/2024-CSBF on the Refinancing Conditions for Microfinance Institutions
Madagascar
BFM
2021-10-01
Instruction No. 002-DDI/2021 Amending Certain Provisions of Instruction No. 001-DDI/2016 of November 24, 2016 on the Risk Central
Madagascar
BFM
2021-03-11
Law No. 2020-011 on Banking Law
Madagascar
BFM
2021-03-05
Instruction No. 001-DDI/2021 Setting the Procedures for the Approval of Tariff Grids for Credit Information Bureaus (CIBs)
Madagascar
BFM
2020-12-29
Instruction No. 0003-DDI/2018 Amending Certain Provisions of Instruction No. 001-DCR/2010 of 08/11/10 on the Procedures for Declaring, Processing, and Exploiting Information Regarding Payment Incidents on Cheques
Madagascar
BFM
2020-11-04
Instruction No. 008-DOM/20 of 04 November 2020 on the Establishment of an Exceptional Refinancing Instrument Dedicated to Gold Sector Operators
Madagascar
BFM
2020-09-18
Instruction No. 006-DOM/20 of September 18, 2020 on the establishment of an exceptional refinancing instrument to support the activities of Microfinance Institutions (MFIs)
Madagascar
BFM
2020-09-18
Instruction No. 005-DOM/20 of September 18, 2020 on the establishment of an exceptional refinancing instrument to support the activities of certain enterprises
Madagascar
BFM
2020-07-21
Instruction No. 004-DOM/20 amending certain provisions of Instruction No. 003-DOM/20 on an exceptional refinancing instrument to support MSME activities
Madagascar
BFM
2020-05-28
Instruction No. 003-DOM/20 annulling and replacing the provisions of Instruction No. 002-DOM/20 of April 10, 2020 on the establishment of an exceptional refinancing instrument to support SME activities
Madagascar
BFM
2020-04-16
Instruction No. 002-DOM/20 on the Establishment of an Exceptional Refinancing Instrument to Support MPME Activities
Madagascar
BFM
2020-04-16
Instruction No. 001-DOM/20 on Specific Provisions Applicable to Banks Regarding the Mandatory Reserve System
Madagascar
BFM
2020-02-28
Instruction No. 001-DDI/2020 amending and supplementing certain provisions of Instruction No. 001-DDI/2019 of October 2, 2019 implementing Law No. 2017-045 of February 15, 2018 governing Credit Information Bureaus
Madagascar
BFM
2019-09-06
Instruction No. 002/2019-CSBF on Distressed Loans of Microfinance Institutions
Madagascar
BFM
2019-05-13
Order No. 9777-2019 on the Conditions for Exercise and Supervision of Microfinance Operations under Article 2.3 of Law No. 2017-026 on Microfinance
Madagascar
BFM
2019-03-01
Decision No. 002/2019-CSBF Approving Caisse d'Epargne de Madagascar as a Deposit and Credit Microfinance Institution
Madagascar
BFM
2018-12-04
Decision No. 001/2018-DDI Approving CRIF Madagascar as a Credit Information Bureau
Madagascar
BFM
2018-02-15
Law No. 2017-045 Governing the Activity and Supervision of Credit Information Bureaus
Madagascar
BFM
2016-11-24
Instruction No. 001-DDI/2016 on the Risk Central
Madagascar
BFM
2007-12-07
Instruction No. 007/2007-CSBF of December 7, 2007 Establishing the Operating and Control Structures of Microfinance Institutions
Madagascar
BFM
2007-01-09
Decree No. 2007-012 Establishing the Legal Forms of Microfinance Institutions and Their Registration Procedures with the Trade and Companies Register
Madagascar
BFM
1973-03-13
Ordinance No 73-008 of March 13, 1973 on the Global Mobilization of Bank Credits
Madagascar
BFM