Operational-resilience, business-continuity and third-party/outsourcing risk requirements for financial institutions. 5 publications, summarized in English and updated same-day.
Circular on the Assessment of Premises, Offices and Equipment at Microfinance Institution Headquarters, Branches or Counters
Burundi
BRB
Circular No. 12/M/18 on Internal Control Applicable to Microfinance Institutions, Umbrella Structures and Financial Bodies issued pursuant to Regulation No. 001/2018 on Microfinance Activities
Burundi
BRB
Circular No. 10/M/18 on the Approval and Exercise of Statutory Auditors for Microfinance Institutions and Financial Bodies
Burundi
BRB
Conditions for Establishing Agencies, Counters, Representation Offices and Subsidiaries of Credit Institutions
Burundi
BRB
On the Internal Control of Credit Institutions
Burundi
BRB