Licensing regulation in Djibouti

Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 15 publications, summarized in English and updated same-day.

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2026-01-01

Central Bank of Djibouti Circular No. 2026-01 Amending and Completing Circular No. 2025-01 on the Regime for Crypto-Asset Service Providers

Banque Centrale de Djibouti

Djibouti

BCD

2025-01-01

Circular No. 2025-01 on the Regime for Virtual Asset Service Providers in Djibouti

Banque Centrale de Djibouti

Djibouti

BCD

2024-03-01

Law No. 119/AN/11/6th L on the Establishment and Supervision of Credit Institutions and Financial Auxiliaries

Banque Centrale de Djibouti

Djibouti

BCD

2024-03-01

Law No. 118/AN/15/7th Legislature on the Creation, Regulation, and Supervision of the National Payment System

Banque Centrale de Djibouti

Djibouti

BCD

2022-01-01

Regarding Operations Having a Particular Character

Banque Centrale de Djibouti

Djibouti

BCD

2022-01-01

Instruction No. 2022-03/IMF on the Opening and Closure of Branches, Agencies, or Service Points of Microfinance Institutions

Banque Centrale de Djibouti

Djibouti

BCD

2022-01-01

Instruction No. 2022-04/IMF Regarding Statutory Auditors of Microfinance Institutions

Banque Centrale de Djibouti

Djibouti

BCD

2022-01-01

On the Approval of Microfinance Institutions

Banque Centrale de Djibouti

Djibouti

BCD

2017-01-01

Conditions and Modalities for the Exercise of Activities of Electronic Money Issuers

Banque Centrale de Djibouti

Djibouti

BCD

2013-10-07

Instruction No. 2013-01 on the Approval of Credit Institutions and Modifications to Elements Considered for Approval

Banque Centrale de Djibouti

Djibouti

BCD

2013-03-17

Conditions for the Establishment of Islamic Banks

Banque Centrale de Djibouti

Djibouti

BCD

2012-12-25

Procedure for Application for Authorization of Credit Institutions

Banque Centrale de Djibouti

Djibouti

BCD

2011-04-13

Law No. 179/AN/07/5th Legislature Regulating Microfinance Activities in the Republic of Djibouti

Banque Centrale de Djibouti

Djibouti

BCD

2011-02-23

Law on the Regulation of Financial Cooperatives

Banque Centrale de Djibouti

Djibouti

BCD

2011-02-23

Law No. 116/AN/11/6th L on the Establishment of Islamic Banks in Djibouti

Banque Centrale de Djibouti

Djibouti

BCD