RegAlertGovernance regulation in DR Congo
Corporate-governance, board and senior-management accountability requirements for financial institutions. 26 publications, summarized in English and updated same-day.
2025-10-29
Instruction No. 61 on Credit Information Bureaus Regarding Approval and Prior Authorization Conditions
DR Congo
BCC
2025-10-22
Instruction No. 61 to Credit Information Bureaux Regarding Conditions for Approval and Prior Authorizations
DR Congo
BCC
2025-05-27
Instruction No. 18 on Approval Conditions for Credit Institutions, Their Management, and Statutory Amendments (Modification No. 3)
DR Congo
BCC
2025-05-27
Instruction No. 18 (Modification No. 3) on Approval Conditions for Credit Institutions, Their Directors, and Modification of Statutory Situations
DR Congo
BCC
2024-12-11
Addendum to Instruction No. 21, Modification No. 2 of July 4, 2023, on Corporate Governance of Credit Institutions
DR Congo
BCC
2024-12-10
Addendum to Instruction No. 54 on Corporate Governance of Financial Institutions
DR Congo
BCC
2024-12-10
Addendum to Instruction No. 21, Modification No. 2 of 04 July 2023 on Corporate Governance of Credit Institutions
DR Congo
BCC
2023-09-08
Instruction No. 55 on Market Discipline for Credit Institutions and Financial Companies
DR Congo
BCC
2023-08-15
Instruction No. 54 on Corporate Governance of Financial Institutions
DR Congo
BCC
2023-08-15
Instruction No. 53 on Approval Conditions for Financial Companies, Their Directors, and Modification of Statutory Situations
DR Congo
BCC
2023-08-14
Instruction No. 54 on Corporate Governance of Financial Institutions
DR Congo
BCC
2023-08-14
Instruction No. 53 on Approval Conditions for Financial Companies, Their Directors, and Statutory Modifications
DR Congo
BCC
2023-07-06
Instruction No. 007 on Corporate Governance of Microfinance Institutions (Modification No. 1)
DR Congo
BCC
2023-07-06
Instruction No. 17 (Modification No. 3) on Prudential Rules for Internal Control in Credit Institutions and Financial Companies
DR Congo
BCC
2023-07-06
Instruction No. 008 on Prudential Rules for Internal Control and Risk Management in Microfinance Institutions (Modification No. 1)
DR Congo
BCC
2023-07-06
Instruction No. 21 on Corporate Governance of Credit Institutions (Modification No. 2)
DR Congo
BCC
2023-07-06
Instruction No. 19 (Modification No. 2) on the Exercise of Statutory Auditor Functions in Credit Institutions and Financial Companies
DR Congo
BCC
2023-07-06
INSTRUCTION N°22 (Modification n°2) on Risk Management for Credit Institutions and Financial Companies
DR Congo
BCC
2023-05-16
Instruction No. 51 Fixing Rules on Transactions by Credit Institutions and Financial Companies with Related Parties
DR Congo
BCC
2019-05-14
INSTRUCTION N°19 (Modification 1) on the Exercise of Statutory Auditor Functions in Credit Institutions and Microfinance Institutions
DR Congo
BCC
2019-03-01
Instruction No. 34 on the Exercise of Disciplinary Power by the Central Bank of Congo
DR Congo
BCC
2018-12-13
Law No. 18/027 of 13 December 2018 on the Organization and Operation of the Central Bank
DR Congo
BCC
2013-01-18
Instruction No. 0011 on the Operation of a Federation of Savings and Credit Cooperatives
DR Congo
BCC
2012-02-17
Instruction No. 17 on Prudential Rules for Internal Control and Compliance (Modification No. 1)
DR Congo
BCC
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