Regulatory AlertsLicensing regulation in Burundi
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 17 publications, summarized in English and updated same-day.
2026-01-01
Circular No. 14/M/26 on the Registration and Operation of Community Financial Groups, Their Management Committees, and Internal Savings and Credit Group Supervisors under Microfinance Regulation No. 001/2018
Burundi
BRB
2024-11-01
Circular Letter AVEC SILC VICOBA VESLA
Burundi
BRB
2024-10-01
Circular No. 07/M/18 on Prudential Rules for Microfinance Institutions
Burundi
BRB
2024-10-01
On the Conditions for Opening an Agency of a Foreign Exchange Bureau
Burundi
BRB
2024-10-01
Circular No. 02/M/18 on the Institutional Transformation of a Microfinance Institution or Community Financial Group, Issued Pursuant to Regulation No. 001/2018 on Microfinance Activities
Burundi
BRB
2024-10-01
Microfinance Activities Regulation
Burundi
BRB
2024-10-01
On the Approval of Exchange Offices and Their Managers
Burundi
BRB
2024-09-01
Law No. 1/17 of August 22, 2017 Regulating Banking Activities
Burundi
BRB
2024-09-01
Circular No. 20/2018 on the Approval of Credit Institutions and Representative Offices of Foreign Credit Institutions
Burundi
BRB
2024-09-01
Conditions for Establishing Agencies, Counters, Representation Offices and Subsidiaries of Credit Institutions
Burundi
BRB
2024-09-01
On the Mandatory Minimum Capital of Financing and/or Guarantee Institutions Issued Pursuant to the Regulation on Entities Operating in Burundi Providing Financing and/or Guarantee Services
Burundi
BRB
2024-09-01
Circular No. 02/2024 on the Pricing of Services Provided to Financing and/or Guarantee Institutions Issued Pursuant to the Regulation on Entities Conducting Financing and/or Guarantee Operations in Burundi
Burundi
BRB
2024-09-01
Relative to Non-Banking Activities of Credit Institutions
Burundi
BRB
2024-09-01
Circular No. 09/2018 on the Acquisition and Holding of Shareholdings by Credit Institutions Issued Pursuant to Law No. 1/17 of August 22, 2017 Governing Banking Activities
Burundi
BRB
2024-04-12
Regulation No. 001/2024 of 12 April 2024 on Entities Operating in Burundi Providing Financing and/or Guarantee Services
Burundi
BRB
2019-09-17
Foreign Exchange Regulation of December 2023
Burundi
BRB
2018-05-11
Law No. 1/07 of May 11, 2018 on the National Payment System
Burundi
BRB