Actuality

1. Introduction Between prudential caution, accelerated digitalisation and strengthened compliance requirements, 2025 will have been above all a year of “execution”: the Central Bank of Tunisia (BCT) translated structuring projects (cheque reform, Basel/IFRS convergence, modernisation of foreign exchange, AML/CFT) into operational texts directly actionable by banks. 2. Financial stability Two […]

I. Banks In 2024, the Central Bank of Tunisia issued 14 circulars and 23 notes to banks and financial institutions, compared with 8 circulars and 24 notes in 2023. The main topics covered in 2024 and the related circulars were as follows: 1.Banks’ obligations with regard to cheque transactions (BCT […]