RegAlertPayments regulation in DR Congo
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 16 publications, summarized in English and updated same-day.
2024-09-04
Instruction No. 58 on the Interoperability of Electronic Payment Systems and Participation in the National E-Payment Switch
DR Congo
BCC
2024-09-04
Instruction No. 58 on the Interoperability of Monetary Payment Systems and Participation in the National Monetary Switch
DR Congo
BCC
2023-07-26
Administrative Instruction No. 006 Regulating the Activity of Financial Messaging Services (Modification No. 2)
DR Congo
BCC
2023-07-26
Instruction No. 52 on the Prevention, Centralization and Dissemination of Information on Payment Incidents
DR Congo
BCC
2023-06-26
INSTRUCTION N° 52 ON THE PREVENTION, CENTRALIZATION AND DISSEMINATION OF PAYMENT INCIDENT INFORMATION
DR Congo
BCC
2020-03-24
Instruction No. 43 on the Promotion of Electronic Money and Relaxation of ATS Operations to Limit the Adverse Effects of the COVID-19 Pandemic on the Financial Sector
DR Congo
BCC
2020-03-24
Instruction No. 43 (Modification No. 1) on the Promotion of Electronic Money and Relaxation of ATS Operations to Limit the Adverse Effects of the COVID-19 Pandemic on the Financial Sector
DR Congo
BCC
2017-05-05
Instruction No. 24 on the Issuance of Electronic Money and Electronic Money Institutions
DR Congo
BCC
2016-08-25
Instruction No. 28 on the Standardization of Banking Coordinates
DR Congo
BCC
2016-05-27
INSTRUCTION N°26 ON THE STANDARDIZATION OF THE BILL OF EXCHANGE
DR Congo
BCC
2016-05-27
Instruction No. 27 on the Standardization of Promissory Notes
DR Congo
BCC
2016-03-18
Convention of the State Cashier
DR Congo
BCC
2016-03-17
Convention on the Operation of an Automated Interbank Clearing and Settlement System
DR Congo
BCC
2012-02-17
Administrative Instruction No. 006 Regulating the Activity of Financial Messengers (Modification No. 1)
DR Congo
BCC
2012-02-17
Administrative Instruction No. 007 Regulating the Activity of Exchange Offices (Modification No. 1)
DR Congo
BCC
2006-07-13
Administrative Instruction No. 006 Modification 1 Regulating the Activity of Financial Messengers
DR Congo
BCC