Corporate-governance, board and senior-management accountability requirements for financial institutions. 17 publications, summarized in English and updated same-day.
Internal Control of Credit Institutions
Djibouti
BCD
Central Bank of Djibouti Instruction No. 2011-08 on Approval Procedures for Statutory Auditors
Djibouti
BCD
Law No. 119/AN/11/6th L on the Establishment and Supervision of Credit Institutions and Financial Auxiliaries
Djibouti
BCD
Regarding External Controls
Djibouti
BCD
Instruction No. 2022-04/IMF Regarding Statutory Auditors of Microfinance Institutions
Djibouti
BCD
Instruction No. 2022-12/IMF on Internal Control
Djibouti
BCD
Instruction No. 2022-08/IMF on the Granting of Loans by Microfinance Institutions
Djibouti
BCD
Instruction No. 2019-02 on Relations between Credit Institutions and Related Parties
Djibouti
BCD
Decree No. 2016-278/PRIMEF Appointing Members of the Board of Directors of the Partial Credit Guarantee Fund of Djibouti
Djibouti
BCD
Procedure for Application for Authorization of Credit Institutions
Djibouti
BCD
Central Bank of Djibouti Circular No. 03/BCD/2012 on the Annual Internal Control Report
Djibouti
BCD
Law No. 179/AN/07/5th Legislature Regulating Microfinance Activities in the Republic of Djibouti
Djibouti
BCD
Law on the Regulation of Financial Cooperatives
Djibouti
BCD
Central Bank of Djibouti Circular No. 2026-01 Amending and Completing Circular No. 2025-01 on the Regime for Crypto-Asset Service Providers
Djibouti
BCD
Circular No. 2025-01 on the Regime for Virtual Asset Service Providers in Djibouti
Djibouti
BCD
Law No. 118/AN/11/6th Session Amending the Statutes of the Central Bank of Djibouti
Djibouti
BCD
On the Corporate Governance of Credit Institutions
Djibouti
BCD