On Jul. 10, 2026, LTH CB published Resolution No 2026/03-84 of Jul. 9, 2026 amending Resolution No 03-219 of Nov. 20, 2018 on the approval of the procedure for the implementation of requirements for participants of consumer credit providers, credit providers, peer-to-peer lending platform operators, currency exchange operators, and credit administrators; the resolution enters into force on Nov. 20, 2026.
The amendments concern the definition of the term participant; changes in chapter II on notification of the acquisition of capital or of voting rights, and the thresholds.
Also, they concern the required documentation, forms, and annexed tables.
On Mar. 27, LTH CB amended credit provider implementation process.
LTH CB published res 03-40 of Mar. 26, 2024, amending the wording of res 03-219 of Nov. 20, 2018 re the approval of the description of the implementation procedure for the participants of the requirements for the consumer credit provider, credit provider, peer lending platform operator, currency exchange operator.
Effectiveness
The amending resolution entered into force on Mar. 28, 2024.
Aug. 2024 Amendments
On Aug. 2, 2024, LTH CB issued Resolution 03-90 amending Resolution 03-219.
It changed name to Resolution on approval of description of procedure to implement requirements for participants of credit provider, credit provider, interlending platform operator, currency exchange operator, credit administrator; amended many rules.
The amending resolution enters into force on Aug. 3, 2024.
Jul. 2026 Amendments
On Jul. 10, 2026, LTH CB published Resolution No 2026/03-84 of Jul. 9, 2026 amending Resolution No 03-219 of Nov. 20, 2018 on the approval of the procedure for the implementation of requirements for participants of consumer credit providers, credit providers, peer-to-peer lending platform operators, currency exchange operators, and credit administrators; the resolution enters into force on Nov. 20, 2026.
The amendments concern the definition of the term participant; changes in chapter II on notification of the acquisition of capital or of voting rights, and the thresholds.
Also, they concern the required documentation, forms, and annexed tables.
Regulators
LTH CB
Entity Types
Bank; MSB
Reference
OG 2026-11798, 7/10/2026; Res 2026/03-84, 7/9/2026; OG 2024-14076, 8/2/2024; Res 03-90, 8/1/2024; OG TAR 5462, 3/27/2024; Res 03-40, 3/26/2024; Res 03-219
