Archives des Actuality - AMEF Consulting https://www.amef-consulting.com/en/category/actuality/ Conseil en stratégie et management - Strategy and Management Advisory Fri, 16 Jan 2026 18:08:44 +0000 en-US hourly 1 https://wordpress.org/?v=6.4.1 https://www.amef-consulting.com//wp-content/uploads/2021/04/cropped-amef-icon-retina-192x192-1-90x90.png Archives des Actuality - AMEF Consulting https://www.amef-consulting.com/en/category/actuality/ 32 32 Tunisian Banking Sector – Regulatory Retrospective 2025 https://www.amef-consulting.com/en/2026/01/tunisian-banking-sector-regulatory-retrospective-2025/ Fri, 16 Jan 2026 15:48:42 +0000 https://www.amef-consulting.com/?p=26544 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 […]

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]]> RETROSPECTIVE 2024 REGULATION OF THE TUNISIAN FINANCIAL SECTOR https://www.amef-consulting.com/en/2025/01/retrospective-2024-regulation-of-the-tunisian-financial-sector/ Mon, 13 Jan 2025 10:39:37 +0000 https://www.amef-consulting.com/?p=25745 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 […]

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