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OPERATIONAL GUIDELINES FOR BUREAUX DE CHANGE

1 | P a g e OPERATIONAL GUIDELINES FOR BUREAUX DE CHANGE EXCHANGE CONTROL DIVISION FEBRUARY 2019 ISSUED IN TERMS OF SECTION 35 (1) OF THE EXCHANGE CONTROL REGULATIONS STATUTORY INSTRUMENT 109 OF 1996 2 | P a g e Table of Contents 1. Introduction .. 3 2. Regulatory 4 3. Licensing and Registration of BUREAUX De CHANGE .. 4 4. OPERATIONAL Modalities for BUREAUX De CHANGE .. 7 5. Corporate Governance .. 12 6. Supervision and Monitoring of BUREAUX De CHANGE .. 13 7. Renewal of BUREAUX De CHANGE Licences .. 14 8. Penalties .. 15 9. Revocation of a Bureau de CHANGE 15 10.

Details of the applicant’s company name, physical business address, certificate of incorporation, memorandum and articles of association, official register of ... the office of a director of, or shareholding in a Bureaux de Change in respect of each director and/or shareholder ... conspicuously visible to the public and shall have Bureaux de ...

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