Corporate-governance, board and senior-management accountability requirements for financial institutions. 5 publications, summarized in English and updated same-day.
Instruction No. 61 on Credit Information Bureaus Regarding Approval and Prior Authorization Conditions
DR Congo
BCC
Instruction No. 18 on Approval Conditions for Credit Institutions, Their Management, and Statutory Amendments (Modification No. 3)
DR Congo
BCC
Addendum to Instruction No. 21, Modification No. 2 of July 4, 2023, on Corporate Governance of Credit Institutions
DR Congo
BCC
Instruction No. 54 on Corporate Governance of Financial Institutions
DR Congo
BCC
Instruction No. 53 on Approval Conditions for Financial Companies, Their Directors, and Statutory Modifications
DR Congo
BCC