Regulatory & Legal

Business law changes, compliance, and regulatory updates

Showing 853–864 of 2,329 articles
Agriculture & Agribusiness
This is the latest from the 'Adahi' platform

This is the latest from the 'Adahi' platform

The Ministry of Agriculture and Rural Development announced today, Tuesday, May 19, the availability of import numbers and data for sacrifices on the 'Adahi' platform. The ministry stated, 'To ensure transparency in the import process of sacrifices for the blessed Eid al-Adha of 2026, and to enable citizens to monitor the availability of imported sacrifices from various countries, such as Spain, Romania, Hungary, Serbia, Georgia, and Syria, you can now track the import process moment by moment,' and this can be done through the designated link. View the full content on Echourouk Online.

May 19, 2026echoroukonline.com
Regulatory & Legal
Boulzerd calls on banks to clarify how to implement new procedures regarding 'Know Your Customer'

Boulzerd calls on banks to clarify how to implement new procedures regarding 'Know Your Customer'

Finance Minister Abdel Karim Boulzerd urged banks and financial institutions to enhance communication by organizing regular meetings to clarify the new procedures recently established by the Bank of Algeria regarding 'Know Your Customer'. The minister noted in a speech today, Monday, May 18, on the occasion of a study day organized by the Bank of Algeria on the instruction related to Know Your Customer, that 'banks and financial institutions are required today to organize numerous meetings to explain the new procedures related to Know Your Customer and clarify how to implement this instruction for employees, as bank agencies are the ones that deal directly with citizens and economic operators, especially traders,' according to the Algerian News Agency.

May 18, 2026echoroukonline.com
Regulatory & Legal
Bank of Algeria Organizes a Study Day in the Capital on the Instruction Related to Know Your Customer (KYC) Procedure

Bank of Algeria Organizes a Study Day in the Capital on the Instruction Related to Know Your Customer (KYC) Procedure

Algeria - The Bank of Algeria organized today, Monday in Algiers, a study day on the instruction recently issued 04-2026 related to the Know Your Customer (KYC) procedure applicable to banks, financial institutions, and the financial services of Algeria Post, with the participation of several government members, aimed at explaining, exchanging views, and discussing the provisions contained therein, aimed at enhancing transparency in transactions and various financial procedures.

May 18, 2026aps.dz
Banking & Finance
APS | مصارف ومالية

Mr. Boualzerd Highlights the Role of the Banking Network in Implementing Customer Due Diligence Procedures

Algeria - The Minister of Finance, Abdel Karim Boualzerd, highlighted today in Algiers the role of banks and financial institutions in implementing the new procedures recently established by the Bank of Algeria regarding 'customer due diligence', calling for enhanced communication through organizing regular meetings to clarify and explain these measures for the benefit of employees and workers in the banking and financial sector.

May 18, 2026aps.dz
Regulatory & Legal
Exceptional License for Settling Outstanding Local Community Debts in 2026

Exceptional License for Settling Outstanding Local Community Debts in 2026

The Ministry of Finance, through the General Directorate of Budget and the General Directorate of Treasury and Accounting, issued Decision No. 2705 dated May 5, 2026, regarding the granting of an exceptional license to settle outstanding local community debts from previous financial years, in a step aimed at clearing unpaid financial dues and supporting the financial balances of public institutions and economic operators. The decision includes, in its first article, granting an exceptional license to cover expenses related to the repayment of local community debts, including municipalities and provinces, resulting from previous financial years, with the concerned category specified in the debts owed to economic operators, particularly public institutions.

May 18, 2026echoroukonline.com
Energy & Hydrocarbons
With the participation of 11 countries.. Launch of a regional course in Algeria on nuclear forensic analysis

With the participation of 11 countries.. Launch of a regional course in Algeria on nuclear forensic analysis

A regional training course on the principles of nuclear forensic analysis was launched yesterday, Sunday, organized by the Nuclear Security Training and Support Center in cooperation with the International Atomic Energy Agency, with the participation of experts and specialists from 11 countries, as part of enhancing regional and international cooperation in the field of nuclear security and the peaceful uses of nuclear energy. The Minister of Energy and Renewable Energies, Mourad Adjali, oversaw the opening of the course, which is part of the programs and activities of the International Network of Training and Support Centers in the field of nuclear security affiliated with the International Atomic Energy Agency. View the full content on Echourouk Online.

May 18, 2026echoroukonline.com
Banking & Finance
Finance: Mr. Boualzerd Highlights the Role of the Banking Network in Implementing Customer Due Diligence Procedures

Finance: Mr. Boualzerd Highlights the Role of the Banking Network in Implementing Customer Due Diligence Procedures

The Minister of Finance, Abdel Karim Boualzerd, highlighted today in Algiers the role of banks and financial institutions in implementing the new measures recently established by the Bank of Algeria regarding 'customer due diligence', calling for enhanced communication through organizing regular meetings to clarify and explain these measures for the benefit of employees and workers in the banking and financial sector.

May 18, 2026radioalgerie.dz