Regulatory AlertsLicensing regulation in Guinea
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 12 publications, summarized in English and updated same-day.
2025-03-06
Approval Process
Guinea
BCRG
2025-03-01
Instruction No. 021/DGSIF/DSB/14 of May 13, 2014 on Reference Shareholding
Guinea
BCRG
2025-03-01
Instruction N°021 /DGSIF/DSB/14 of 13/05/2014 Regarding the Reference Shareholder
Guinea
BCRG
2025-02-19
Information on Conditions for Opening a Bank in the Republic of Guinea
Guinea
BCRG
2024-07-29
Instruction on the List of Documents for Approval Applications of Credit Institutions, Directors, and Statutory Auditors in the Bank, Financial Institution, or Specialized Financial Institution Categories
Guinea
BCRG
2020-02-01
Conditions for the Approval of Insurance Companies
Guinea
BCRG
2020-02-01
BCRG Instruction No. I/DGSIF/DSIMF/012/2018 on Non-Employee Intermediary Agents Acting for Inclusive Financial Institutions
Guinea
BCRG
2020-02-01
Instruction N°I/03/19/REA on the List of Constituent Documents for the Accreditation Application File of Insurance Companies, Directors, and Statutory Auditors
Guinea
BCRG
2020-02-01
Approval Conditions for MFIs, EMEs, and Postal Financial Services
Guinea
BCRG
2019-07-02
Collection of Legal and Regulatory Texts Governing Banking and Financial Activity in the Republic of Guinea
Guinea
BCRG
2018-12-17
Collection of Legal and Regulatory Texts Governing Banking and Financial Activity in the Republic of Guinea
Guinea
BCRG
2017-11-08
Ordinary Law on Inclusive Financial Institutions in the Republic of Guinea
Guinea
BCRG