Regulatory AlertsEnforcement regulation in Burundi
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 5 publications, summarized in English and updated same-day.
2026-02-01
Circular 05/LBC-FT/2026 on the Sanctions Matrix for Banking Law Establishments Under Regulation 02/2026
Burundi
BRB
2024-10-01
Circular No. 11/M/19 on the Sanctions Matrix for Microfinance Institutions, Umbrella Structures, and Financial Bodies under Regulation No. 001/2018
Burundi
BRB
2024-10-01
Circular No. 01/2020 on the Sanctions Matrix Applicable to Financial Products and Services Providers, Issued Pursuant to Regulation No. 001/2019 on Consumer Protection for Financial Products and Services
Burundi
BRB
2024-09-01
Circular No. 19/2019 Regarding the Sanctions Matrix Issued Under Law No. 1/17 of August 22, 2017 Governing Banking Activities
Burundi
BRB
2024-09-01
Circular No. 01/2020 on the Sanctions Matrix Applicable to Financial Products and Services Providers, Issued Pursuant to Regulation No. 001/2019 on Consumer Protection for Financial Products and Services
Burundi
BRB