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.

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

Banque Centrale de Djibouti

Djibouti

BCD

On the Approval of Microfinance Institutions

Banque Centrale de Djibouti

Djibouti

BCD

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

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

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

2022-03-14

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

Banque Centrale de Djibouti

Djibouti

BCD

2022-03-14

Regarding Operations Having a Particular Character

Banque Centrale de Djibouti

Djibouti

BCD

2022-03-14

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

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

Banque Centrale de Djibouti

Djibouti

BCD

2011-02-23

Law on the Regulation of Financial Cooperatives

Banque Centrale de Djibouti

Djibouti

BCD