Regulatory AlertsCybersecurity regulation in Tunisia
Information-security, cyber-risk and incident-reporting requirements for financial institutions. 6 publications, summarized in English and updated same-day.
2023-10-10
Circular to Banks and Financial Institutions No. 2023-05 of October 10, 2023
Tunisia
BCT
2022-10-25
Central Bank of Tunisia Circular No. 2022-09 dated October 25, 2022
Tunisia
BCT
2018-12-31
Central Bank of Tunisia Circular No. 2018-61 dated December 31, 2018
Tunisia
BCT
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
2011-12-02
Specification Sheet on the Administration of Securities Accounts
Tunisia
CMF
2011-12-02
Specification Sheet for the Holding and Conservation of Securities Accounts Applicable to Companies Offering Securities to the Public
Tunisia
CMF