RegAlertDisclosure & Reporting regulation in DR Congo
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 10 publications, summarized in English and updated same-day.
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
2025-10-29
Instruction No. 60 on the Approval and Publication of Tariff Grids for Credit Information Bureaus
DR Congo
BCC
2023-09-11
ANNEXES - INSTRUCTION 15
DR Congo
BCC
2023-09-08
Instruction No. 55 on Market Discipline for Credit Institutions and Financial Companies
DR Congo
BCC
2019-01-03
Instruction No. 40 on the Publication of Banking Conditions
DR Congo
BCC
2019-01-03
Instruction No. 019 on the Management of Customer Complaints
DR Congo
BCC
2016-03-17
Codification of Foreign Exchange Operations
DR Congo
BCC
2013-04-29
Instruction No. 5 to Credit Institutions Regarding the Risk Registry (Modification No. 3)
DR Congo
BCC
2012-04-14
Instruction No. 009 to Savings and Credit Cooperatives and Microfinance Institutions Regarding the Transmission of Periodic Statements
DR Congo
BCC
2012-04-14
Instruction No. 006 on the Use of the Chart of Accounts for Savings and Credit Cooperatives and Microfinance Institutions (PCCI)
DR Congo
BCC