Regulatory AlertsLicensing regulation in DR Congo
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 19 publications, summarized in English and updated same-day.
2025-11-19
Instruction No. 62 Setting Rules for the Physical Transport of Funds and Valuables in the Democratic Republic of Congo
DR Congo
BCC
2025-11-19
Instruction No. 62 on the Physical Transport of Funds and Valuables in the Democratic Republic of Congo
DR Congo
BCC
2025-10-29
Instruction No. 60 on the Approval and Publication of the Tariff Schedule for Services Provided by Credit Information Bureaus
DR Congo
BCC
2025-10-29
Instruction No. 61 on Credit Information Bureaus Regarding Approval and Prior Authorization Conditions
DR Congo
BCC
2025-10-22
Instruction No. 61 to Credit Information Bureaux Regarding Conditions for Approval and Prior Authorizations
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
2025-05-27
Instruction No. 18 (Modification No. 3) on Approval Conditions for Credit Institutions, Their Directors, and Modification of Statutory Situations
DR Congo
BCC
2023-09-01
Administrative Instruction No. 007 Regulating Manual Foreign Exchange Activities (Modification No. 3)
DR Congo
BCC
2023-09-01
Administrative Instruction No. 007 Regulating Manual Exchange Activity (Modification No. 3)
DR Congo
BCC
2023-08-14
Instruction No. 53 on Approval Conditions for Financial Companies, Their Directors, and Statutory Modifications
DR Congo
BCC
2023-07-26
Administrative Instruction No. 006 Regulating the Activity of Financial Messengers (Modification No. 2)
DR Congo
BCC
2023-07-26
Administrative Instruction No. 006 Regulating the Activity of Financial Messaging Services (Modification No. 2)
DR Congo
BCC
2018-11-29
INSTRUCTION N°35 (Modification 1)
DR Congo
BCC
2017-05-05
Instruction No. 24 on the Issuance of Electronic Money and Electronic Money Institutions
DR Congo
BCC
2016-06-28
Instruction No. 29 on the Activity of Banking Agents
DR Congo
BCC
2016-03-21
Law No. 011/020 of 15 September 2011 Fixing Rules on Microfinance Activity in the Democratic Republic of Congo
DR Congo
BCC
2016-03-21
Law No. 003/2002 of February 2, 2002 on the Activity and Control of Credit Institutions
DR Congo
BCC
2013-01-18
Instruction No. 0011 on the Operation of a Federation of Savings and Credit Cooperatives
DR Congo
BCC
2006-07-13
Administrative Instruction No. 006 Modification 1 Regulating the Activity of Financial Messengers
DR Congo
BCC