Regulatory reporting, disclosure and transparency obligations for supervised institutions. 11 publications, summarized in English and updated same-day.
Instruction No. 2011-04 on Large Exposures
Djibouti
BCD
Internal Control of Credit Institutions
Djibouti
BCD
Circular No. 2/BCD/2016 Fixing Modalities and Deadlines for Periodic Transmission of Balance of Payments and Global External Position Data to the Central Bank of Djibouti
Djibouti
BCD
On Accrued Receivables and Payables
Djibouti
BCD
Obligation for MFIs to Produce and Transmit Financial Statements to the Central Bank of Djibouti
Djibouti
BCD
Instruction No. 2022-06/IMF on the Accounting Framework for Microfinance Institutions
Djibouti
BCD
Instruction No. 2022-11/IMF on Standardized Reporting Statements
Djibouti
BCD
Instruction No. 2016-01 on the Publication of Annual Accounts
Djibouti
BCD
Production and Transmission of Documents to the National Bank of Djibouti - Circular No. 01/BCD/99
Djibouti
BCD
Central Bank of Djibouti Circular No. 03/BCD/2012 on the Annual Internal Control Report
Djibouti
BCD
Production and Transmission of Documents to the Banque Nationale de Djibouti – Circular No. 01/BND/99
Djibouti
BCD