Regulatory AlertsGovernance regulation in Tunisia
Corporate-governance, board and senior-management accountability requirements for financial institutions. 24 publications, summarized in English and updated same-day.
2025-12-22
Circular to Banks and Financial Institutions No. 2025-17 of December 22, 2025
Tunisia
BCT
2025-02-28
Circular to Banks No. 2025-06 of February 28, 2025
Tunisia
BCT
2024-02-13
Central Bank of Tunisia Circular No. 2024-5 of February 13, 2024
Tunisia
BCT
2024-01-29
Circular to Banks and Financial Institutions No. 2024-02 of January 29, 2024
Tunisia
BCT
2022-10-25
Central Bank of Tunisia Circular No. 2022-09 dated October 25, 2022
Tunisia
BCT
2022-02-14
Commercial Companies Code
Tunisia
CMF
2021-08-19
Circular to Banks and Financial Institutions No. 2021-05 of August 19, 2021
Tunisia
BCT
2020-06-05
Code of Collective Investment Schemes
Tunisia
CMF
2020-03-10
General Decision of the Financial Market Council No. 23 of March 10, 2020 on the Criteria and Procedures for Designating Independent Members of the Board of Directors and Supervisory Board and the Minority Shareholders' Representative
Tunisia
CMF
2014-11-07
Regulation of the Financial Markets Council on Venture Capital Investment Companies
Tunisia
CMF
2012-09-20
Code for the Provision of Financial Services to Non-Residents
Tunisia
CMF
2012-06-21
General Decision of the Financial Markets Council No. 17 of June 21, 2012 regarding the Compliance and Internal Control Officer Function within Securities Portfolio Managers for Third Parties
Tunisia
CMF
2012-06-21
General Decision of the Financial Markets Council No. 18 of June 21, 2012
Tunisia
CMF
2009-04-07
Decision of the Minister of Finance dated January 31, 2002 Approving the Capital Market Authority Regulation on Debt Mutual Funds and Their Management Companies
Tunisia
CMF
2009-01-29
General Decision No. 14 of the Financial Markets Council on the Content of the Compliance Officer's Report for Stockbrokers
Tunisia
CMF
2007-08-11
CMF General Decision No. 11 on Approval Procedures for Market Making Activities
Tunisia
CMF
2007-01-05
Regulation of the Financial Markets Council on Common Debt Funds and Their Management Companies
Tunisia
CMF
2006-06-06
Decree No. 2006-1546 of June 6, 2006, implementing the provisions of Articles 13, 13 bis, 13 ter, 13 quater and 256 bis of the Commercial Companies Code
Tunisia
CMF
2005-10-18
Law No. 2005-96 of October 18, 2005 on Strengthening the Security of Financial Relations
Tunisia
CMF
2000-04-24
General Decision No. 4 of April 24, 2000 on the Statute for Stock Exchange Intermediaries
Tunisia
CMF
2000-04-24
General Decision No. 2 of April 24, 2000 in Application of the Stockbroker Statute
Tunisia
CMF
1998-02-02
Law No. 98-4 of February 2, 1998, Concerning Debt Collection Companies
Tunisia
CMF
1994-11-14
Law No. 94-117 of November 14, 1994 on the Reorganization of the Financial Market
Tunisia
CMF
1989-01-01
Law No. 89-9 of February 1, 1989
Tunisia
CMF