Regulatory AlertsDisclosure & Reporting regulation in Tunisia
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 31 publications, summarized in English and updated same-day.
2024-10-29
Circular to Approved Intermediaries No. 2024-13 dated October 29, 2024
Tunisia
BCT
2024-09-06
Circular to Banks and the National Office of Posts No. 2024-10 dated September 6, 2024
Tunisia
BCT
2022-12-27
Circular to Approved Intermediaries No. 2022-12 of December 27, 2022
Tunisia
BCT
2022-11-18
Circular to Banks and the National Office of Posts No. 11 for 2022
Tunisia
BCT
2020-06-02
Circular to Approved Intermediaries No. 2020-13 of June 2, 2020
Tunisia
BCT
2020-01-28
Central Bank of Tunisia Circular to Banks and Financial Institutions No. 2020-01 dated January 28, 2020
Tunisia
BCT
2019-10-14
Central Bank of Tunisia Circular No. 2019-09 dated October 14, 2019
Tunisia
BCT
2019-08-07
Circular of the Central Bank of Tunisia to Banks and the National Office of Posts No. 4 of 2019 dated 7 August 2019
Tunisia
BCT
2019-08-07
Central Bank of Tunisia Circular No. 2019-05 on Special Accounts for Legislative Electoral Campaigns
Tunisia
BCT
2019-05-02
Central Bank of Tunisia Circular No. 2019-03 to Banks and the National Office of Posts dated May 2, 2019
Tunisia
BCT
2018-06-22
Governmental Decree No. 2018-579 of June 22, 2018
Tunisia
CMF
2018-01-01
Central Bank of Tunisia Circular No. 2018-10 to Banks dated November 1, 2018
Tunisia
BCT
2017-12-06
Government Decree No. 2017-1332 of December 6, 2017
Tunisia
CMF
2017-07-31
Central Bank of Tunisia Circular No. 2017-06 to Banks and Financial Institutions dated July 31, 2017
Tunisia
BCT
2014-11-07
Regulation of the Financial Markets Council on Venture Capital Investment Companies
Tunisia
CMF
2013-12-26
General Decision of the Financial Markets Council No. 20 of December 26, 2013 on the Establishment and Liquidation Procedures for Venture Capital Funds and Seed Funds, as well as Related Modifications and Information Obligations
Tunisia
CMF
2013-12-09
Law No. 2013-48 of December 9, 2013 on Islamic Investment Funds
Tunisia
CMF
2013-02-22
Regulation of the Financial Market Council on Collective Investment Undertakings in Securities and Portfolio Management for Third Parties
Tunisia
CMF
2012-12-24
Law No. 2012-24 of December 24, 2012
Tunisia
CMF
2012-06-21
General Decision of the Financial Markets Council No. 16 of June 21, 2012
Tunisia
CMF
2009-04-07
Decision of the Minister of Finance dated January 31, 2002 Approving the Capital Market Authority Regulation on Debt Mutual Funds and Their Management Companies
Tunisia
CMF
2009-01-29
General Decision No. 14 of the Financial Markets Council on the Content of the Compliance Officer's Report for Stockbrokers
Tunisia
CMF
2007-02-06
General Operations Journal and General Operations Register Tables
Tunisia
CMF
2007-01-05
Regulation of the Financial Markets Council on Common Debt Funds and Their Management Companies
Tunisia
CMF
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