Disclosure & Reporting regulation in Haiti

Regulatory reporting, disclosure and transparency obligations for supervised institutions. 22 publications, summarized in English and updated same-day.

2026-04-17

Standard on the Transmission of Financial Statements, CEC Activity Reports, and General Statistics

Haiti

BRH

2026-04-17

Standard on External Audit of Savings and Credit Cooperatives

Haiti

BRH

2026-04-17

Accounting Charter

Haiti

BRH

2025-09-15

Circular 105-2 – To Financial Institutions

Haiti

BRH

2025-04-16

Circular 95-5 on the Conditions and Procedures for Transaction Reporting and Transaction Reporting Thresholds

Haiti

BRH

2024-10-08

Circular 105-1: Credit Information Transmission to the Credit Information Bureau

Haiti

BRH

2023-03-03

Additional Notes to Circular 61-3

Haiti

BRH

2022-08-25

Circular No. 118-1 on the Submission of Reports Regarding Transfer and Foreign Exchange Operations

Haiti

BRH

2022-05-04

Reminder Note Regarding Circular 114-2

Haiti

BRH

2021-06-02

Circular 120 on Public Offerings and Restricted Placements

Haiti

BRH

2021-05-12

Circular 118 on the Submission of Reports Regarding Transfer and Exchange Operations

Haiti

BRH

2020-10-12

Circular 82-3 on Shareholding

Haiti

BRH

2020-10-09

Circulaire No. 116 on Standards for Coverage of Fixed Assets and Medium/Long-Term Employments

Haiti

BRH

2020-10-09

61-3 On the Verification of Annual Financial Statements

Haiti

BRH

2019-05-17

Circular 109-1 on the Disclosure and Display of Interest Rates, Tariffs, Fees, Commissions, and Overdraft Charges, and the Management of Inactive Accounts

Haiti

BRH