Regulatory AlertsGovernance regulation in Mauritania
Corporate-governance, board and senior-management accountability requirements for financial institutions. 8 publications, summarized in English and updated same-day.
Instruction No. Q 19 GR/07 on Financial Cooperatives
Mauritania
BCM
2025-02-27
Law No. [Number]/PR Amending, Repealing and Replacing Certain Provisions of Law No. 2018-036 bis of 16 August 2018 on the Regulation of Credit Institutions
Mauritania
BCM
2024-12-18
Law No. 2024-042/PR Repealing and Replacing Law No. 2018-034/PR of August 8, 2018 on the Statutes of the Central Bank of Mauritania
Mauritania
BCM
2023-12-28
Instruction No. 26/GR/2023 on Internal Control and Risk Management Systems in Credit Institutions
Mauritania
BCM
2020-06-30
Instruction No. 0.5 IGR/2020 on Sanctions Applicable to Credit Institutions
Mauritania
BCM
2018-09-27
Law No. 2018-036 bis on the Regulation of Credit Institutions
Mauritania
BCM
2008-02-12
Instruction No. IGR/2008 Defining Conditions for Bank Approval, Shareholding Acquisition or Extension, and Rules for Bank Executives
Mauritania
BCM
2007-01-15
Ordinance No. 2007/005 on the Regulation of Microfinance Institutions
Mauritania
BCM