Regulatory AlertsGovernance regulation in Djibouti
Corporate-governance, board and senior-management accountability requirements for financial institutions. 17 publications, summarized in English and updated same-day.
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
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
2026-04-01
Internal Control of Credit Institutions
Djibouti
BCD
2026-04-01
Central Bank of Djibouti Instruction No. 2011-08 on Approval Procedures for Statutory Auditors
Djibouti
BCD
2024-03-01
Law No. 119/AN/11/6th L on the Establishment and Supervision of Credit Institutions and Financial Auxiliaries
Djibouti
BCD
2022-03-14
Instruction No. 2022-12/IMF on Internal Control
Djibouti
BCD
2022-03-14
Regarding External Controls
Djibouti
BCD
2022-03-14
Instruction No. 2022-08/IMF on the Granting of Loans by Microfinance Institutions
Djibouti
BCD
2022-03-14
Instruction No. 2022-04/IMF Regarding Statutory Auditors of Microfinance Institutions
Djibouti
BCD
2019-03-31
Instruction No. 2019-02 on Relations between Credit Institutions and Related Parties
Djibouti
BCD
2017-01-15
Decree No. 2016-278/PRIMEF Appointing Members of the Board of Directors of the Partial Credit Guarantee Fund of Djibouti
Djibouti
BCD
2012-12-25
Central Bank of Djibouti Circular No. 03/BCD/2012 on the Annual Internal Control Report
Djibouti
BCD
2012-12-25
Procedure for Application for Authorization of Credit Institutions
Djibouti
BCD
2011-04-13
Law No. 179/AN/07/5th Legislature Regulating Microfinance Activities in the Republic of Djibouti
Djibouti
BCD
2011-02-23
Law on the Regulation of Financial Cooperatives
Djibouti
BCD