Regulatory texts

Laws:

Law n ° 2014-46 of July 24, 2014, amending decree-law n ° 2011-117 of November 5, 2011, organizing the activities of the microfinance institutions.

Decree Laws:

Decree-Law n ° 2011-88 of September 24, 2011, organizing the associations.

Decree-Law No. 2011-117 of November 5, 2011, organizing the activity of the microfinance institutions.

Decree-Law No. 2011-118 of November 5, 2011, outlines tax provisions for microfinance institutions.

Decrees:

Decree n° 2012-2128 of September 28, 2012, fixing the functioning methods of the Microfinance Supervisory Authority.

Governmental decree n° 2017-93dated January, 19 2017, extending the deadline granted to microcredit associations to comply with decree-law n° 2011-117 dated 5 November 2011, organizing the activity of microfinance institutions, as amended by law n° 2014-46 dated 24 July 2014.

Government Decree No. 2018-12of January 10, 2018, amending Government Decree No. 2017-93 of January 19, 2017 extending the extension granted to microcredit associations to comply with decree-law No. 2011-117 of November 5, 2011 organizing the activity of micro-finance institutions .

Orders:

Orderof the Minister of Finance of January 18, 2012, fixing the maximum amount of the microcredit and the conditions of its grant by the microfinance institutions.

Orderof the Minister of Finance of January 22, 2013, relating to the granting procedures of the amenities to the micro-finance institutions, and their institutional evolution.

Orderof the Minister of Finance of April 16, 2013, fixing the missions of the unions of microfinance institutions.

Orderof the Minister of Finance dated August 19, 2013, amending the order of the Minister of Finance dated 22 January 2013, related to the procedures of granting the approvals to the microfinance institutions and to their institutional evolution.

Orderof the Minister of Economy and Finance of November 17, 2014, fixing the methods of the external audit of the accounts of the microfinance institutions.

Orderof the Minister of Finance of February 9, 2016 fixing the rates and methods of perception of the contribution of the micro-finance institutions returning to the micro-finance supervisory authority and provided for in article 48 of the decree-law n° 2011-117 dated 5 November 2011, organizing the activity of the micro-finance institutions, as amended by law n° 2014- 46 dated 24 July 2014.

Order of the Minister of Finance of August 24, 2016 relating to the protection of customers of microfinance institutions.

Order of the Minister of Finance of December 23, 2016 fixing the rules and standards of management and financial transparency of the micro-finance institutions.

Orderof the interim Minister of Finance of July 26, 2017 setting the standards of governance of microfinance institutions.

Order of the Minister of Finance of March 27, 2018 approving the accounting standards of Microfinance institutions.

Orderof the Minister of Finance of April 13, 2018 amending and supplementing the Order of the Minister of Finance dated January18, 2012, fixing the maximum amount of the micro-credit and the conditions of its grant by the micro finance institutions.

Orderof the Minister of Finance of January 21, 2019 setting the standards of governance, financial transparency and statements to which the development associations are subject.

Orderof the Minister of Finance of 12 September 2019 setting the administrative and financial penalties applicable to MFIs violating the provisions of the Decree-law 2011-117 of 5 November 2011 on the organization of the microfinance institutions activity.