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Licensing regulation in Mauritania

Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 5 publications, summarized in English and updated same-day.

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2018-09-27

Law No. 2018-036 bis on the Regulation of Credit Institutions

Banque Centrale de Mauritanie

Mauritania

BCM

2008-02-12

Instruction No. IGR/2008 Defining the Conditions and Criteria for Bank Approval, Modalities for Acquisition or Extension of Shareholdings in Bank Capital, and Rules Regarding Bank Executives

Banque Centrale de Mauritanie

Mauritania

BCM

2007-01-15

Ordinance No. 2007/005 on the Regulation of Microfinance Institutions

Banque Centrale de Mauritanie

Mauritania

BCM

2007-01-01

Instruction No. Q 19 GR/07 on Financial Cooperatives

Banque Centrale de Mauritanie

Mauritania

BCM

2007-01-01

Instruction No. 10/GR/2007 on the Approval and Registration Procedures for Microfinance Institutions

Banque Centrale de Mauritanie

Mauritania

BCM