Regulatory AlertsDisclosure & Reporting regulation in Madagascar
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 25 publications, summarized in English and updated same-day.
2023-10-27
Instruction No. 004/2023-CSBF of October 27, 2023 on the Reporting Obligations of Insurance Companies
Madagascar
BFM
2023-05-23
Decree No. 2023-029 BIC
Madagascar
BFM
2023-05-16
Circular No. 001/2023-CSBF of May 12, 2023 Establishing the Procedures for Declaring the Regulatory Capital of Credit 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
2021-01-07
Instruction No. 011-DOM/20 of 21 December 2020 amending exceptional refinancing instruments for enterprises, microfinance institutions, and gold sector operators
Madagascar
BFM
2019-10-02
Instruction No. 001-DDI/2019 Setting the Application Modalities of Law No. 2017-045 of February 15, 2018 Governing the Activity and Supervision of Credit Information Bureaus
Madagascar
BFM
2019-09-06
Instruction No. 003/2019-CSBF on Prudential Ratios and Management Indicators for 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
2018-11-09
Instruction No. 003-DDI/2018 amending certain provisions of Instruction No. 001-DCR/2010 of 8 November 2010 on the procedures for reporting, processing, and exploiting information regarding cheque payment incidents
Madagascar
BFM
2018-10-24
Instruction No. 002-DDI/2018 on the Operating Procedures of the BFM Account Central
Madagascar
BFM
2018-06-27
Circular No. 001/2018-CSBF on the Conditions for Tele-declaration of Periodic Statements by Credit Institutions
Madagascar
BFM
2016-07-29
Law No. 2016-004 of July 29, 2016, as amended by Law No. 2016-057 of February 2, 2017, establishing the Statutes of the Central Bank of Madagascar
Madagascar
BFM
2009-10-01
Instruction No. 004-DCR/09 of October 1, 2009 on the Reporting of Banking Risks
Madagascar
BFM
2009-07-23
Instruction No. 002-DCR/09 of July 23, 2009 on Risk Reporting by Microfinance Institutions
Madagascar
BFM
2008-06-18
Decree No. 2008-582 of June 18, 2008 Approving the Annual Accounts for the Fiscal Year 2007 of the Central Bank of Madagascar
Madagascar
BFM
2007-07-10
Decree No. 2007-634 of July 10, 2007 Approving the Annual Accounts for the 2006 Fiscal Year of the Central Bank
Madagascar
BFM
2005-08-10
Circulaire No. 001/05-CSBF Establishing Procedures and Deadlines for Transmitting Periodic Financial Statements Under Instruction No. 002/05-CSBF of June 1, 2005.
Madagascar
BFM
2005-06-01
Instruction No. 001/05-CSBF on the Accounting Plan for Credit Institutions
Madagascar
BFM
2005-06-01
Instruction No. 002/05-CSBF on the Conditions for Periodic and Annual Accounting Closure and the Publication of Financial Documents by Credit Institutions
Madagascar
BFM
2004-10-12
Decree No. 2004-945 of October 12, 2004 Approving the Annual Accounts for the 2003 Fiscal Year of the Central Bank
Madagascar
BFM
2004-07-28
INSTRUCTION No. 05-CR/04 of July 28, 2004 on the Declaration of Banking Risks
Madagascar
BFM
2004-03-31
Decree No. 2004-355 of March 31, 2004 Approving the Annual Accounts for the Fiscal Years 2000, 2001, and 2002 of the Central Bank
Madagascar
BFM
2000-10-27
Instruction No. 005-2000 (CSBF) – Annex
Madagascar
BFM
2000-10-27
Instruction No. 005/2000 on the Exercise by Credit Institutions of Non-Banking Activities
Madagascar
BFM
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