Regulatory AlertsLicensing regulation in Tunisia
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 29 publications, summarized in English and updated same-day.
2024-11-20
Regulation of the Financial Market Council dated November 11, 2024, on the conditions for exercising crowdfunding investment activities in securities
Tunisia
CMF
2024-02-13
Central Bank of Tunisia Circular No. 2024-5 of February 13, 2024
Tunisia
BCT
2023-11-02
Central Bank of Tunisia Circular No. 2023-06 dated November 2, 2023
Tunisia
BCT
2023-10-10
Circular to Banks and Financial Institutions No. 2023-05 of October 10, 2023
Tunisia
BCT
2022-10-25
Central Bank of Tunisia Circular No. 2022-09 dated October 25, 2022
Tunisia
BCT
2022-10-19
Decree No. 2022-765 of October 19, 2022 Regulating the Activity of Crowdfunding in Investment in Securities
Tunisia
CMF
2021-12-30
Circular to Approved Intermediaries No. 2021-09 of December 30, 2021
Tunisia
BCT
2020-08-06
Law No. 2020-37 of August 6, 2020, on Crowdfunding
Tunisia
CMF
2019-10-14
Central Bank of Tunisia Circular No. 2019-07 of October 14, 2019
Tunisia
BCT
2018-10-11
Government Decree No. 2018-840 of October 11, 2018, on conditions, procedures, and deadlines for granting and withdrawing the startup label, startup incentives, and the labeling committee
Tunisia
CMF
2018-06-22
Governmental Decree No. 2018-579 of June 22, 2018
Tunisia
CMF
2017-12-06
Government Decree No. 2017-1332 of December 6, 2017
Tunisia
CMF
2017-12-06
Government Decree No. 2017-1333 of December 6, 2017
Tunisia
CMF
2016-11-09
General Decision of the Financial Markets Council No. 22 of November 9, 2016 on Issuing Professional Cards for Persons Processing Operations with the Central Securities Depository
Tunisia
CMF
2016-07-11
Law No. 2016-48 of July 11, 2016
Tunisia
CMF
2014-11-07
Regulation of the Financial Markets Council on Venture Capital Investment Companies
Tunisia
CMF
2013-04-11
General Decision of the Financial Markets Council No. 19 of April 11, 2013 on the List of Activities Requiring a Professional Card and the Conditions for Its Issuance and Withdrawal
Tunisia
CMF
2011-11-25
General Decision No. 15 of the Financial Markets Council (November 25, 2011) on Exceptional Professional Card Rules for Stockbroker Representatives
Tunisia
CMF
2009-04-07
Decision of the Minister of Finance dated January 31, 2002 Approving the Capital Market Authority Regulation on Debt Mutual Funds and Their Management Companies
Tunisia
CMF
2008-12-30
General Decision of the Financial Markets Council No. 13 on Processing Conditions for Stock Orders and Minimum Standards for Electronic Registers
Tunisia
CMF
2008-08-30
General Decision of the Financial Markets Council No. 12 Establishing the Conditions for Issuing the Professional Card for Market Surveillance Functions at the Tunis Stock Exchange
Tunisia
CMF
2007-08-30
Statute of Stock Exchange Intermediaries
Tunisia
CMF
2007-08-11
CMF General Decision No. 11 on Approval Procedures for Market Making Activities
Tunisia
CMF
2006-05-08
Decree No. 2006-1294 of May 8, 2006, implementing the provisions of Article 23 of Law No. 2005-96 of October 18, 2005 on strengthening the security of financial relations
Tunisia
CMF
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