Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 12 publications, summarized in English and updated same-day.
Approval Process
Guinea
BCRG
Instruction No. 021/DGSIF/DSB/14 of May 13, 2014 on Reference Shareholding
Guinea
BCRG
Instruction N°021 /DGSIF/DSB/14 of 13/05/2014 Regarding the Reference Shareholder
Guinea
BCRG
Information on Conditions for Opening a Bank in the Republic of Guinea
Guinea
BCRG
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
Approval Conditions for MFIs, EMEs, and Postal Financial Services
Guinea
BCRG
Conditions for the Approval of Insurance Companies
Guinea
BCRG
BCRG Instruction No. I/DGSIF/DSIMF/012/2018 on Non-Employee Intermediary Agents Acting for Inclusive Financial Institutions
Guinea
BCRG
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
Collection of Legal and Regulatory Texts Governing Banking and Financial Activity in the Republic of Guinea
Guinea
BCRG
Collection of Legal and Regulatory Texts Governing Banking and Financial Activity in the Republic of Guinea
Guinea
BCRG
Ordinary Law on Inclusive Financial Institutions in the Republic of Guinea
Guinea
BCRG