Tasks > Banking supervision

Banking supervision: Targets and missions

Granting licences and exercise conditions

Prudential rules

The process to oversee banks and financial institutions

Governance and internal control

Combating money laundering and terrorism financing

Certification of banks' and financial institutions' accounts

Repressive measures

STRUCTURE OF THE BANKING SYSTEM AND SPECIALIZED COMPANIES

BREAKDOWN OF BRANCHES NETWORK BY REGION, GOVERNORATE AND BANK

The Bank Deposit Guarantee Fund

Dealing with banking difficulties

BANKING SUPERVISION PUBLICATION

NEW DEVELOPMENTS IN THE PRUDENTIAL AND BANKING FIELD



COMMUNIQUE ON CIRCULAR TO BANKS AND FINANCIAL INSTITUTIONS
N° 2016-06 OF 11 OCTOBER 2016 RELATED TO THE INTERNAL RATING SYSTEM OF COUNTERPARTS

 

COMMUNIQUE ON CIRCULAR TO BANKS AND FINANCIAL INSTITUTIONS
N° 2016-03 OF 29 JULY 2016 MODIFYING CERTAIN PROVISIONS OF CIRCULAR
N° 91-24 RELATED TO RISK DIVISION AND COVERAGE AND FOLLOW UP OF COMMITMENTS.

 

THE NEW BANKING LAW N°2016-48 OF 11 JULY 2016 : RELATIVE TO BANKS AND FINANCIAL INSTITUTIONS

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