Reporting requirements from Banque Centrale de Djibouti
6 articles on reporting requirements from Banque Centrale de Djibouti, each in English.
Articles6held by EMRules
With key requirements6of 6 articles
With affected entities6of 6 articles
With penalties2of 6 articles
Document types
Directive
6
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1 article carries no publication date, so the monthly chart is left out.
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Instruction N°2022-04/IMF relating to external auditors of microfinance institutions
Directive
Instruction No. 2022-08/IMF concerning the granting of credit by microfinance institutions
Directive
Instruction No. 2022-05/IMF regarding the obligation for MFIs to produce financial statements and submit them to the Central Bank of Djibouti
Directive
Instruction No. 2022-06/IMF concerning the accounting framework for microfinance institutions
Directive
Instruction No. 2022-09/IMF regarding the classification of non-performing loans and their provisioning
Directive
Instruction No. 2025-01 relating to the prevention and combat system against money laundering and terrorist financing
Directive
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