Guidelines for foreign-exchange agents, 27 August 2020
Summary: Lignes directrices issued by the BRH sets prudential requirements for foreign-exchange agents. It defines the rule's scope, operational obligations and supervisory expectations for the regulated financial sector.
Key Findings
- The document is a BRH lignes directrices in the prudential rulebook.
- It applies nationally to foreign-exchange agents.
- The issue period recorded for chronological sorting is 2020-08.
- The record uses OCR text when the original PDF text layer was thin.
Full Description
This BRH prudential instrument belongs to the central bank's rulebook for banks, cooperatives, microfinance institutions, money-transfer houses or foreign-exchange agents. The record preserves the instrument number, issue period and OCR-backed text so users can search the operative requirements directly.
How to cite
Bank of the Republic of Haiti (BRH), Guidelines for foreign-exchange agents, 27 August 2020, https://www.brh.ht/wp-content/uploads/Lignes-directrices-aux-Agents-de-Change-du-27-août-2020.pdf