Regulatory AlertsGovernance regulation in Burundi
Corporate-governance, board and senior-management accountability requirements for financial institutions. 13 publications, summarized in English and updated same-day.
2024-10-01
Circular No. 10/M/18 on the Approval and Exercise of Statutory Auditors for Microfinance Institutions and Financial Bodies
Burundi
BRB
2024-10-01
Circular No. 04M18 on the Governance of Microfinance Institutions, Special Structures, Financial Bodies and Community Financial Groupings
Burundi
BRB
2024-10-01
Circular No. 03M18 on the Approval of Administrators, Supervisory Board Members, Qualified and Reference Shareholders, and Executives in Microfinance
Burundi
BRB
2024-10-01
Circular No. 12/M/18 on Internal Control Applicable to Microfinance Institutions, Umbrella Structures and Financial Bodies issued pursuant to Regulation No. 001/2018 on Microfinance Activities
Burundi
BRB
2024-10-01
Microfinance Activities Regulation
Burundi
BRB
2024-09-01
On the Approval and Exercise of the Function of Statutory Auditors in Credit Institutions
Burundi
BRB
2024-09-01
Circular No. 15/2018 on the Approval of Managers and Directors of Credit Institutions Issued Pursuant to Law No. 1/17 of August 22, 2017 Governing Banking Activities
Burundi
BRB
2024-09-01
On the Internal Control of Credit Institutions
Burundi
BRB
2024-09-01
Law No. 1/17 of August 22, 2017 Regulating Banking Activities
Burundi
BRB
2024-09-01
Circular No. 21/2018 on Corporate Governance in Credit Institutions
Burundi
BRB
2024-09-01
Circular No. 004 of 2024 on the Approval and Exercise of the Audit Function in Payment Institutions
Burundi
BRB
2024-09-01
Circular No. 20/2018 on the Approval of Credit Institutions and Representative Offices of Foreign Credit Institutions
Burundi
BRB
2024-09-01
Circular No. 003 on the Approval of Administrators and Senior Management of Payment Institutions
Burundi
BRB