Regulatory AlertsLicensing regulation in DR Congo
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 7 publications, summarized in English and updated same-day.
2025-11-19
Instruction No. 62 on the Physical Transport of Funds and Valuables in the Democratic Republic of Congo
DR Congo
BCC
2025-10-22
Instruction No. 61 on Credit Information Bureaus Regarding Approval and Prior Authorization Conditions
DR Congo
BCC
2025-10-22
Instruction No. 60 on the Approval and Publication of the Tariff Schedule for Services Provided by Credit Information Bureaus
DR Congo
BCC
2025-05-27
Instruction No. 18 on Approval Conditions for Credit Institutions, Their Management, and Statutory Amendments (Modification No. 3)
DR Congo
BCC
2023-09-05
Administrative Instruction No. 007 Regulating Manual Foreign Exchange Activities (Modification No. 3)
DR Congo
BCC
2023-08-15
Instruction No. 53 on Approval Conditions for Financial Companies, Their Directors, and Statutory Modifications
DR Congo
BCC
2023-07-27
Administrative Instruction No. 006 Regulating the Activity of Financial Messaging Services (Modification No. 2)
DR Congo
BCC