Regulatory AlertsGovernance regulation in Guinea
Corporate-governance, board and senior-management accountability requirements for financial institutions. 13 publications, summarized in English and updated same-day.
2025-03-06
Approval Process
Guinea
BCRG
2025-03-01
Instruction No. 021/DGSIF/DSB/14 of May 13, 2014 on Reference Shareholding
Guinea
BCRG
2025-03-01
Instruction N°021 /DGSIF/DSB/14 of 13/05/2014 Regarding the Reference Shareholder
Guinea
BCRG
2025-02-19
Information on Conditions for Opening a Bank in the Republic of Guinea
Guinea
BCRG
2024-07-29
Instruction on the List of Documents for Approval Applications of Credit Institutions, Directors, and Statutory Auditors in the Bank, Financial Institution, or Specialized Financial Institution Categories
Guinea
BCRG
2023-07-21
Decision No. D/2022/0109/CAM of 19 October 2022 on the Limitation of Executive Terms in Financial Institutions
Guinea
BCRG
2023-01-19
Instruction No. 109/DGSIF/DSB of January 11, 2023 on the Application Modalities by Financial Institutions of the Law on Combating Money Laundering and Terrorist Financing in the Republic of Guinea
Guinea
BCRG
2020-02-01
Norms on AML/CFT Applicable to Inclusive Financial Institutions
Guinea
BCRG
2020-02-01
Approval Conditions for MFIs, EMEs, and Postal Financial Services
Guinea
BCRG
2020-02-01
Conditions for the Approval of Insurance Companies
Guinea
BCRG
2020-02-01
Instruction N°I/03/19/REA on the List of Constituent Documents for the Accreditation Application File of Insurance Companies, Directors, and Statutory Auditors
Guinea
BCRG
2017-06-19
Instruction No. 64/DGSIF/DSB on Corporate Governance Principles in Credit Institutions
Guinea
BCRG
2013-12-03
Instruction No. 002/DGSIF/DSB of December 2, 2013, on Internal Control
Guinea
BCRG