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Disclosure & Reporting regulation in Djibouti

Regulatory reporting, disclosure and transparency obligations for supervised institutions. 11 publications, summarized in English and updated same-day.

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2026-04-01

Instruction No. 2011-04 on Large Exposures

Banque Centrale de Djibouti

Djibouti

BCD

2026-04-01

Internal Control of Credit Institutions

Banque Centrale de Djibouti

Djibouti

BCD

2024-03-01

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

Banque Centrale de Djibouti

Djibouti

BCD

2024-02-01

On Accrued Receivables and Payables

Banque Centrale de Djibouti

Djibouti

BCD

2022-01-01

Obligation for MFIs to Produce and Transmit Financial Statements to the Central Bank of Djibouti

Banque Centrale de Djibouti

Djibouti

BCD

2022-01-01

Instruction No. 2022-06/IMF on the Accounting Framework for Microfinance Institutions

Banque Centrale de Djibouti

Djibouti

BCD

2022-01-01

Instruction No. 2022-11/IMF on Standardized Reporting Statements

Banque Centrale de Djibouti

Djibouti

BCD

2016-01-01

Instruction No. 2016-01 on the Publication of Annual Accounts

Banque Centrale de Djibouti

Djibouti

BCD

2013-03-18

Production and Transmission of Documents to the National Bank of Djibouti - Circular No. 01/BCD/99

Banque Centrale de Djibouti

Djibouti

BCD

2012-12-25

Central Bank of Djibouti Circular No. 03/BCD/2012 on the Annual Internal Control Report

Banque Centrale de Djibouti

Djibouti

BCD

2010-04-03

Production and Transmission of Documents to the Banque Nationale de Djibouti – Circular No. 01/BND/99

Banque Centrale de Djibouti

Djibouti

BCD

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