{"id":820,"date":"2026-10-04T11:49:49","date_gmt":"2026-10-04T09:49:49","guid":{"rendered":"https:\/\/www.ccr.dz\/regulations\/"},"modified":"2026-10-15T15:53:21","modified_gmt":"2026-10-15T13:53:21","slug":"regulations","status":"publish","type":"page","link":"https:\/\/www.ccr.dz\/en\/regulations\/","title":{"rendered":"Regulations"},"content":{"rendered":"<div class=\"vce-row-container\"><div class=\"vce-row vce-row--col-gap-30 banner vce-row-equal-height vce-row-content--bottom\" data-vce-full-width=\"true\" data-vce-stretch-content=\"true\" id=\"el-102380cb\" data-vce-do-apply=\"all el-102380cb\"><div class=\"vce-content-background-container\"><\/div><div class=\"vce-row-content\" data-vce-element-content=\"true\"><div class=\"vce-col vce-col--md-100p vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-3722fea1\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-3722fea1\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-3722fea1\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-ba992434\" data-vce-do-apply=\"all el-ba992434\"><h1><span style=\"color: #ffffff; font-size: 38pt;\"><strong><span style=\"font-family: Raleway;\">Regulations &amp; Guidelines<\/span><\/strong><\/span><\/h1><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vce-row-container\" data-vce-boxed-width=\"true\"><div class=\"vce-row vce-row--col-gap-0 ccr-reg-intro vce-row-equal-height vce-row-content--top\" id=\"el-0471bc61\" data-vce-do-apply=\"all el-0471bc61\"><div class=\"vce-content-background-container\"><\/div><div class=\"vce-row-content\" data-vce-element-content=\"true\"><div class=\"vce-col vce-col--md-100p vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-80499673\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-80499673\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-80499673\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-63492aa2\" data-vce-do-apply=\"all el-63492aa2\"><p style=\"text-align: center;\">Access the regulatory texts, instructions, and guidelines governing our activities, compliance, and financial risk prevention.<\/p><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vce-row-container\" data-vce-boxed-width=\"true\"><div class=\"vce-row vce-row--col-gap-40 ccr-reg-cat vce-row-equal-height vce-row-content--top\" id=\"el-3c0c132f\" data-vce-do-apply=\"all el-3c0c132f\"><div class=\"vce-content-background-container\"><\/div><div class=\"vce-row-content\" data-vce-element-content=\"true\"><div class=\"vce-col vce-col--md-100p vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-e573d533\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-e573d533\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-e573d533\"><div class=\"vce-row-container\" data-vce-boxed-width=\"true\"><div class=\"vce-row vce-row--col-gap-10 vce-row-equal-height vce-row-content--top\" id=\"el-dd857bd2\" data-vce-do-apply=\"all el-dd857bd2\"><div class=\"vce-row-content\" data-vce-element-content=\"true\"><div class=\"vce-col vce-col--md-56p vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-9e88f763\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-9e88f763\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-9e88f763\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-f26f1c5a\" data-vce-do-apply=\"all el-f26f1c5a\"><h6 style=\"text-align: left;\"><span style=\"color: #000000;\">Category A<\/span><\/h6><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vce-col vce-col--md-100p vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-f36212da\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-f36212da\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-f36212da\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-4008b514\" data-vce-do-apply=\"all el-4008b514\"><h2 style=\"text-align: center;\">Provisions &amp; Guidelines (2025)<\/h2><\/div><\/div><div class=\"vce-single-image-container vce-single-image--align-center\"><div class=\"vce vce-single-image-wrapper\" id=\"el-ad559a1c\" data-vce-do-apply=\"all el-ad559a1c\"><figure><div class=\"vce-single-image-figure-inner\" style=\"width: 241px;\"><div class=\"vce-single-image-inner vce-single-image--absolute\" style=\"width: 100%; padding-bottom: 2.07469%;\"><img loading=\"lazy\" decoding=\"async\" class=\"vce-single-image\"  width=\"241\" height=\"5\" srcset=\"https:\/\/www.ccr.dz\/wp-content\/uploads\/2026\/10\/Soulignement-241x5.png 241w\" src=\"https:\/\/www.ccr.dz\/wp-content\/uploads\/2026\/10\/Soulignement-241x5.png\" data-img-src=\"https:\/\/www.ccr.dz\/wp-content\/uploads\/2026\/09\/Soulignement.png\" data-attachment-id=\"28\"  alt=\"\" title=\"Underline\" \/><\/div><\/div><figcaption hidden=\"\"><\/figcaption><\/figure><\/div><\/div><\/div><\/div><\/div><div class=\"vce-col vce-col--md-50p vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-3432e230\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-3432e230\"><div class=\"vce-content-background-container\"><\/div><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-3432e230\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-8988a3f2\" data-vce-do-apply=\"all el-8988a3f2\"><p data-path-to-node=\"13,0,0\"><b data-path-to-node=\"13,0,0\" data-index-in-node=\"0\">Guidelines No. 01 of June 1, 2025 - CSA<\/b><\/p><\/div><\/div><div class=\"vce-button--style-outline-container vce-button--style-outline-container--align-right\"><span class=\"vce-button--style-outline-wrapper vce\" id=\"el-03156bfc\" data-vce-do-apply=\"margin el-03156bfc\"><a class=\"vce-button vce-button--style-outline-animated vce-button--style-outline--border-round vce-button--style-outline--size-small vce-button--style-outline-animated--color-b-0-90-167--fff--3d3d3d vce-button--style-outline-animated--border-color-b-0-90-167--3d3d3d vce-button--style-outline-animated--background-color-b-0-90-167\" href=\"https:\/\/www.ccr.dz\/wp-content\/uploads\/2026\/09\/02.-Lignes-Directrices-N1-du-01-juin-2025-CSA.pdf\" title=\"\" target=\"_blank\" data-vce-do-apply=\"padding border background  el-03156bfc\"><span class=\"vce-button--style-outline-text\">PDF (3.9 MB)<\/span><\/a><\/span><\/div><\/div><\/div><\/div><div class=\"vce-col vce-col--md-50p vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last\" id=\"el-8bde86c9\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-8bde86c9\"><div class=\"vce-content-background-container\"><\/div><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-8bde86c9\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-046884c0\" data-vce-do-apply=\"all el-046884c0\"><p data-path-to-node=\"13,0,0\"><strong>Guidelines No. 02 of June 1, 2025 - CSA<\/strong><\/p><\/div><\/div><div class=\"vce-button--style-outline-container vce-button--style-outline-container--align-right\"><span class=\"vce-button--style-outline-wrapper vce\" id=\"el-6cf5c48a\" data-vce-do-apply=\"margin el-6cf5c48a\"><a class=\"vce-button vce-button--style-outline-animated vce-button--style-outline--border-round vce-button--style-outline--size-small vce-button--style-outline-animated--color-b-0-90-167--fff--3d3d3d vce-button--style-outline-animated--border-color-b-0-90-167--3d3d3d vce-button--style-outline-animated--background-color-b-0-90-167\" href=\"https:\/\/www.ccr.dz\/wp-content\/uploads\/2026\/09\/03.-Lignes-Directrices-N2-du-01-juin-2025-CSA_compressed.pdf\" title=\"\" target=\"_blank\" data-vce-do-apply=\"padding border background  el-6cf5c48a\"><span class=\"vce-button--style-outline-text\">PDF (2.9 MB)<\/span><\/a><\/span><\/div><\/div><\/div><\/div><div class=\"vce-col vce-col--md-100p vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-bc37b4a6\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-bc37b4a6\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-bc37b4a6\"><div class=\"vce vce-separator-container vce-separator--align-center vce-separator--style-solid\" id=\"el-a4280054\" data-vce-do-apply=\"margin el-a4280054\"><div class=\"vce-separator vce-separator--color-b-71-160-26 vce-separator--width-100 vce-separator--thickness-1\" data-vce-do-apply=\"border padding background  el-a4280054\"><\/div><\/div><\/div><\/div><\/div><div class=\"vce-col vce-col--md-50p vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-ca34b6cd\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-ca34b6cd\"><div class=\"vce-content-background-container\"><\/div><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-ca34b6cd\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-327a51fa\" data-vce-do-apply=\"all el-327a51fa\"><p data-path-to-node=\"13,0,0\"><strong>Guidelines No. 03 of June 15, 2025 - CSA<\/strong><\/p><\/div><\/div><div class=\"vce-button--style-outline-container vce-button--style-outline-container--align-right\"><span class=\"vce-button--style-outline-wrapper vce\" id=\"el-ed3e48c0\" data-vce-do-apply=\"margin el-ed3e48c0\"><a class=\"vce-button vce-button--style-outline-animated vce-button--style-outline--border-round vce-button--style-outline--size-small vce-button--style-outline-animated--color-b-0-90-167--fff--3d3d3d vce-button--style-outline-animated--border-color-b-0-90-167--3d3d3d vce-button--style-outline-animated--background-color-b-0-90-167\" href=\"https:\/\/www.ccr.dz\/wp-content\/uploads\/2026\/09\/02.-Lignes-Directrices-N03-du-15-juin-2025-CSA_compressed.pdf\" title=\"\" target=\"_blank\" data-vce-do-apply=\"padding border background  el-ed3e48c0\"><span class=\"vce-button--style-outline-text\">PDF (4.9 MB)<\/span><\/a><\/span><\/div><\/div><\/div><\/div><div class=\"vce-col vce-col--md-50p vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last\" id=\"el-fa59e05d\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-fa59e05d\"><div class=\"vce-content-background-container\"><\/div><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-fa59e05d\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-24307d79\" data-vce-do-apply=\"all el-24307d79\"><p data-path-to-node=\"13,0,0\"><strong>Guidelines No. 04 of June 15, 2025 - CSA<\/strong><\/p><\/div><\/div><div class=\"vce-button--style-outline-container vce-button--style-outline-container--align-right\"><span class=\"vce-button--style-outline-wrapper vce\" id=\"el-262f9320\" data-vce-do-apply=\"margin el-262f9320\"><a class=\"vce-button vce-button--style-outline-animated vce-button--style-outline--border-round vce-button--style-outline--size-small vce-button--style-outline-animated--color-b-0-90-167--fff--3d3d3d vce-button--style-outline-animated--border-color-b-0-90-167--3d3d3d vce-button--style-outline-animated--background-color-b-0-90-167\" href=\"https:\/\/www.ccr.dz\/wp-content\/uploads\/2026\/09\/03.-Lignes-Directrices-N04-du-15-juin-2025-CSA_compressed.pdf\" title=\"\" target=\"_blank\" data-vce-do-apply=\"padding border background  el-262f9320\"><span class=\"vce-button--style-outline-text\">PDF (3.3 MB)<\/span><\/a><\/span><\/div><\/div><\/div><\/div><div class=\"vce-col vce-col--md-100p vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-6103f1cf\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-6103f1cf\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-6103f1cf\"><div class=\"vce vce-separator-container vce-separator--align-center vce-separator--style-solid\" id=\"el-502e6b92\" data-vce-do-apply=\"margin el-502e6b92\"><div class=\"vce-separator vce-separator--color-b-71-160-26 vce-separator--width-100 vce-separator--thickness-1\" data-vce-do-apply=\"border padding background  el-502e6b92\"><\/div><\/div><\/div><\/div><\/div><div class=\"vce-col vce-col--md-100p vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-118e67c2\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-118e67c2\"><div class=\"vce-content-background-container\"><\/div><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-118e67c2\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-f21c1b21\" data-vce-do-apply=\"all el-f21c1b21\"><p data-path-to-node=\"13,4,0\"><b data-path-to-node=\"13,4,0\" data-index-in-node=\"0\">Guidelines No. 02 of June 15, 2025<\/b><\/p><\/div><\/div><div class=\"vce-button--style-outline-container vce-button--style-outline-container--align-right\"><span class=\"vce-button--style-outline-wrapper vce\" id=\"el-ba93522e\" data-vce-do-apply=\"margin el-ba93522e\"><a class=\"vce-button vce-button--style-outline-animated vce-button--style-outline--border-round vce-button--style-outline--size-small vce-button--style-outline-animated--color-b-0-90-167--fff--3d3d3d vce-button--style-outline-animated--border-color-b-0-90-167--3d3d3d vce-button--style-outline-animated--background-color-b-0-90-167\" href=\"https:\/\/www.ccr.dz\/wp-content\/uploads\/2026\/09\/02.-Rglement-n02-du-15-juin-2025_compressed.pdf\" title=\"\" target=\"_blank\" data-vce-do-apply=\"padding border background  el-ba93522e\"><span class=\"vce-button--style-outline-text\">PDF (1.8 MB)<\/span><\/a><\/span><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vce-row-container\" data-vce-boxed-width=\"true\"><div class=\"vce-row vce-row--col-gap-40 ccr-reg-cat vce-row-equal-height vce-row-content--top\" id=\"el-0a3a0693\" data-vce-do-apply=\"all el-0a3a0693\"><div class=\"vce-content-background-container\"><\/div><div class=\"vce-row-content\" data-vce-element-content=\"true\"><div class=\"vce-col vce-col--xs-100p vce-col--xs-visible vce-col--xs-last vce-col--xs-first vce-col--sm-100p vce-col--sm-visible vce-col--sm-last vce-col--sm-first vce-col--md-100p vce-col--md-visible vce-col--md-last vce-col--md-first vce-col--lg-100p vce-col--lg-visible vce-col--lg-last vce-col--lg-first vce-col--xl-100p vce-col--xl-visible vce-col--xl-last vce-col--xl-first\" id=\"el-8f91dc57\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-8f91dc57\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-8f91dc57\"><div class=\"vce-row-container\" data-vce-boxed-width=\"true\"><div class=\"vce-row vce-row--col-gap-10 vce-row-equal-height vce-row-content--top\" id=\"el-34402ba0\" data-vce-do-apply=\"all el-34402ba0\"><div class=\"vce-row-content\" data-vce-element-content=\"true\"><div class=\"vce-col vce-col--md-56p vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-2d2f43d8\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-2d2f43d8\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-2d2f43d8\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-b3f0e939\" data-vce-do-apply=\"all el-b3f0e939\"><h6 style=\"text-align: left;\"><span style=\"color: #000000;\">Category B<\/span><\/h6><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vce-col vce-col--xs-100p vce-col--xs-visible vce-col--xs-last vce-col--xs-first vce-col--sm-100p vce-col--sm-visible vce-col--sm-last vce-col--sm-first vce-col--md-100p vce-col--md-visible vce-col--md-last vce-col--md-first vce-col--lg-100p vce-col--lg-visible vce-col--lg-last vce-col--lg-first vce-col--xl-100p vce-col--xl-visible vce-col--xl-last vce-col--xl-first\" id=\"el-b8b5c202\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-b8b5c202\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-b8b5c202\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-4d68118f\" data-vce-do-apply=\"all el-4d68118f\"><h2 style=\"text-align: center;\">Instructions &amp; Customer Due Diligence (2024 - 2025)<\/h2><\/div><\/div><div class=\"vce-single-image-container vce-single-image--align-center\"><div class=\"vce vce-single-image-wrapper\" id=\"el-aef9624b\" data-vce-do-apply=\"all el-aef9624b\"><figure><div class=\"vce-single-image-figure-inner\" style=\"width: 241px;\"><div class=\"vce-single-image-inner vce-single-image--absolute\" style=\"width: 100%; padding-bottom: 2.07469%;\"><img loading=\"lazy\" decoding=\"async\" class=\"vce-single-image\"  width=\"241\" height=\"5\" srcset=\"https:\/\/www.ccr.dz\/wp-content\/uploads\/2026\/10\/Soulignement-241x5.png 241w\" src=\"https:\/\/www.ccr.dz\/wp-content\/uploads\/2026\/10\/Soulignement-241x5.png\" data-img-src=\"https:\/\/www.ccr.dz\/wp-content\/uploads\/2026\/09\/Soulignement.png\" data-attachment-id=\"28\"  alt=\"\" title=\"Underline\" \/><\/div><\/div><figcaption hidden=\"\"><\/figcaption><\/figure><\/div><\/div><\/div><\/div><\/div><div class=\"vce-col vce-col--xs-100p vce-col--xs-visible vce-col--xs-last vce-col--xs-first vce-col--sm-100p vce-col--sm-visible vce-col--sm-last vce-col--sm-first vce-col--md-100p vce-col--md-visible vce-col--md-last vce-col--md-first vce-col--lg-100p vce-col--lg-visible vce-col--lg-last vce-col--lg-first vce-col--xl-100p vce-col--xl-visible vce-col--xl-last vce-col--xl-first\" id=\"el-0d1b13e4\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-0d1b13e4\"><div class=\"vce-content-background-container\"><\/div><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-0d1b13e4\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-79fbe184\" data-vce-do-apply=\"all el-79fbe184\"><p data-path-to-node=\"13,0,0\"><strong>CSA Instruction No. 02<\/strong> \u2014 Amending and supplementing Instruction No. 01 on Customer Due Diligence<\/p><\/div><\/div><div class=\"vce-button--style-outline-container vce-button--style-outline-container--align-right\"><span class=\"vce-button--style-outline-wrapper vce\" id=\"el-b7b49dc3\" data-vce-do-apply=\"margin el-b7b49dc3\"><a class=\"vce-button vce-button--style-outline-animated vce-button--style-outline--border-round vce-button--style-outline--size-small vce-button--style-outline-animated--color-b-0-90-167--fff--3d3d3d vce-button--style-outline-animated--border-color-b-0-90-167--3d3d3d vce-button--style-outline-animated--background-color-b-0-90-167\" href=\"https:\/\/www.ccr.dz\/wp-content\/uploads\/2026\/09\/Instruction-CSA-N02-modifiant-et-compltant-linstruction-N01-relative-au-devoir-de-vigilance-envers-la-clientle.pdf\" title=\"\" target=\"_blank\" data-vce-do-apply=\"padding border background  el-b7b49dc3\"><span class=\"vce-button--style-outline-text\">PDF (1.4 MB)<\/span><\/a><\/span><\/div><\/div><\/div><\/div><div class=\"vce-col vce-col--xs-100p vce-col--xs-visible vce-col--xs-last vce-col--xs-first vce-col--sm-100p vce-col--sm-visible vce-col--sm-last vce-col--sm-first vce-col--md-100p vce-col--md-visible vce-col--md-last vce-col--md-first vce-col--lg-100p vce-col--lg-visible vce-col--lg-last vce-col--lg-first vce-col--xl-100p vce-col--xl-visible vce-col--xl-last vce-col--xl-first\" id=\"el-cb1da17e\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-cb1da17e\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-cb1da17e\"><div class=\"vce vce-separator-container vce-separator--align-center vce-separator--style-solid\" id=\"el-25c4775f\" data-vce-do-apply=\"margin el-25c4775f\"><div class=\"vce-separator vce-separator--color-b-71-160-26 vce-separator--width-100 vce-separator--thickness-1\" data-vce-do-apply=\"border padding background  el-25c4775f\"><\/div><\/div><\/div><\/div><\/div><div class=\"vce-col vce-col--xs-100p vce-col--xs-visible vce-col--xs-last vce-col--xs-first vce-col--sm-100p vce-col--sm-visible vce-col--sm-last vce-col--sm-first vce-col--md-100p vce-col--md-visible vce-col--md-last vce-col--md-first vce-col--lg-100p vce-col--lg-visible vce-col--lg-last vce-col--lg-first vce-col--xl-100p vce-col--xl-visible vce-col--xl-last vce-col--xl-first\" id=\"el-896ee84a\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-896ee84a\"><div class=\"vce-content-background-container\"><\/div><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-896ee84a\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-3f1e94ba\" data-vce-do-apply=\"all el-3f1e94ba\"><p data-path-to-node=\"13,0,0\"><strong>Regulation No. 01 of November 6, 2024<\/strong> \u2014 Obligations of Obligated Entities in Insurance<\/p><\/div><\/div><div class=\"vce-button--style-outline-container vce-button--style-outline-container--align-right\"><span class=\"vce-button--style-outline-wrapper vce\" id=\"el-dbf297cb\" data-vce-do-apply=\"margin el-dbf297cb\"><a class=\"vce-button vce-button--style-outline-animated vce-button--style-outline--border-round vce-button--style-outline--size-small vce-button--style-outline-animated--color-b-0-90-167--fff--3d3d3d vce-button--style-outline-animated--border-color-b-0-90-167--3d3d3d vce-button--style-outline-animated--background-color-b-0-90-167\" href=\"https:\/\/www.ccr.dz\/wp-content\/uploads\/2026\/09\/Instruction-Rglement-n01-du-06-11-2024-relatif-aux-obligations-des-assujettis-en-matire-dassurance1_Franais.pdf\" title=\"\" target=\"_blank\" data-vce-do-apply=\"padding border background  el-dbf297cb\"><span class=\"vce-button--style-outline-text\">French (3.8 MB)<\/span><\/a><\/span><\/div><div class=\"vce-button--style-outline-container vce-button--style-outline-container--align-right\"><span class=\"vce-button--style-outline-wrapper vce\" id=\"el-64375294\" data-vce-do-apply=\"margin el-64375294\"><a class=\"vce-button vce-button--style-outline-animated vce-button--style-outline--border-round vce-button--style-outline--size-small vce-button--style-outline-animated--color-b-0-90-167--fff--3d3d3d vce-button--style-outline-animated--border-color-b-0-90-167--3d3d3d vce-button--style-outline-animated--background-color-b-0-90-167\" href=\"https:\/\/www.ccr.dz\/wp-content\/uploads\/2026\/09\/Reglement-n\u00b001-du-06-11-2024-relatif-aux-obligations-des-assujettis-en-matiere-dassurance1_Arabe.pdf\" title=\"\" target=\"_blank\" data-vce-do-apply=\"padding border background  el-64375294\"><span class=\"vce-button--style-outline-text\">Arabic (2.1 MB)<\/span><\/a><\/span><\/div><\/div><\/div><\/div><div class=\"vce-col vce-col--xs-100p vce-col--xs-visible vce-col--xs-last vce-col--xs-first vce-col--sm-100p vce-col--sm-visible vce-col--sm-last vce-col--sm-first vce-col--md-100p vce-col--md-visible vce-col--md-last vce-col--md-first vce-col--lg-100p vce-col--lg-visible vce-col--lg-last vce-col--lg-first vce-col--xl-100p vce-col--xl-visible vce-col--xl-last vce-col--xl-first\" id=\"el-b563669f\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-b563669f\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-b563669f\"><div class=\"vce vce-separator-container vce-separator--align-center vce-separator--style-solid\" id=\"el-866b36d4\" data-vce-do-apply=\"margin el-866b36d4\"><div class=\"vce-separator vce-separator--color-b-71-160-26 vce-separator--width-100 vce-separator--thickness-1\" data-vce-do-apply=\"border padding background  el-866b36d4\"><\/div><\/div><\/div><\/div><\/div><div class=\"vce-col vce-col--xs-100p vce-col--xs-visible vce-col--xs-last vce-col--xs-first vce-col--sm-100p vce-col--sm-visible vce-col--sm-last vce-col--sm-first vce-col--md-100p vce-col--md-visible vce-col--md-last vce-col--md-first vce-col--lg-100p vce-col--lg-visible vce-col--lg-last vce-col--lg-first vce-col--xl-100p vce-col--xl-visible vce-col--xl-last vce-col--xl-first\" id=\"el-1633ec84\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-1633ec84\"><div class=\"vce-content-background-container\"><\/div><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-1633ec84\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-167ebf7a\" data-vce-do-apply=\"all el-167ebf7a\"><p data-path-to-node=\"13,0,0\"><strong>CSA Regulation No. 03<\/strong> \u2014 Amending and supplementing Regulation No. 01<\/p><\/div><\/div><div class=\"vce-button--style-outline-container vce-button--style-outline-container--align-right\"><span class=\"vce-button--style-outline-wrapper vce\" id=\"el-27d15087\" data-vce-do-apply=\"margin el-27d15087\"><a class=\"vce-button vce-button--style-outline-animated vce-button--style-outline--border-round vce-button--style-outline--size-small vce-button--style-outline-animated--color-b-0-90-167--fff--3d3d3d vce-button--style-outline-animated--border-color-b-0-90-167--3d3d3d vce-button--style-outline-animated--background-color-b-0-90-167\" href=\"https:\/\/www.ccr.dz\/wp-content\/uploads\/2026\/09\/Rglement-N03-CSA-modifiant-et-compltant-le-rglement-N01-relatif-aux-obligations-des-assujettis-en-matire-dassurance-a.pdf\" title=\"\" target=\"_blank\" data-vce-do-apply=\"padding border background  el-27d15087\"><span class=\"vce-button--style-outline-text\">PDF (2.9 MB)<\/span><\/a><\/span><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vce-row-container\" data-vce-boxed-width=\"true\"><div class=\"vce-row vce-row--col-gap-40 ccr-reg-cat vce-row-equal-height vce-row-content--top\" id=\"el-ec8d43a7\" data-vce-do-apply=\"all el-ec8d43a7\"><div class=\"vce-content-background-container\"><\/div><div class=\"vce-row-content\" data-vce-element-content=\"true\"><div class=\"vce-col vce-col--md-100p vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-a88fd5e2\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-a88fd5e2\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-a88fd5e2\"><div class=\"vce-row-container\" data-vce-boxed-width=\"true\"><div class=\"vce-row vce-row--col-gap-10 vce-row-equal-height vce-row-content--top\" id=\"el-df1b1243\" data-vce-do-apply=\"all el-df1b1243\"><div class=\"vce-row-content\" data-vce-element-content=\"true\"><div class=\"vce-col vce-col--md-56p vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-07aa1919\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-07aa1919\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-07aa1919\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-ed4e40ef\" data-vce-do-apply=\"all el-ed4e40ef\"><h6 style=\"text-align: left;\"><span style=\"color: #000000;\">Category C<\/span><\/h6><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"vce-col vce-col--md-100p vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-79157fd3\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-79157fd3\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-79157fd3\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-ffe3dc2b\" data-vce-do-apply=\"all el-ffe3dc2b\"><h2 style=\"text-align: center;\">AML\/CFT Compliance &amp; Politically Exposed Persons (PEPs)<\/h2><\/div><\/div><div class=\"vce-single-image-container vce-single-image--align-center\"><div class=\"vce vce-single-image-wrapper\" id=\"el-795583bf\" data-vce-do-apply=\"all el-795583bf\"><figure><div class=\"vce-single-image-figure-inner\" style=\"width: 241px;\"><div class=\"vce-single-image-inner vce-single-image--absolute\" style=\"width: 100%; padding-bottom: 2.07469%;\"><img loading=\"lazy\" decoding=\"async\" class=\"vce-single-image\"  width=\"241\" height=\"5\" srcset=\"https:\/\/www.ccr.dz\/wp-content\/uploads\/2026\/10\/Soulignement-241x5.png 241w\" src=\"https:\/\/www.ccr.dz\/wp-content\/uploads\/2026\/10\/Soulignement-241x5.png\" data-img-src=\"https:\/\/www.ccr.dz\/wp-content\/uploads\/2026\/09\/Soulignement.png\" data-attachment-id=\"28\"  alt=\"\" title=\"Underline\" \/><\/div><\/div><figcaption hidden=\"\"><\/figcaption><\/figure><\/div><\/div><\/div><\/div><\/div><div class=\"vce-col vce-col--md-100p vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-fec132ff\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-fec132ff\"><div class=\"vce-content-background-container\"><\/div><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-fec132ff\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-ec4a7919\" data-vce-do-apply=\"all el-ec4a7919\"><p data-path-to-node=\"13,0,0\"><strong>Guidelines No. 05<\/strong> \u2014 On Politically Exposed Persons (PEPs)<\/p><\/div><\/div><div class=\"vce-button--style-outline-container vce-button--style-outline-container--align-right\"><span class=\"vce-button--style-outline-wrapper vce\" id=\"el-e23141bc\" data-vce-do-apply=\"margin el-e23141bc\"><a class=\"vce-button vce-button--style-outline-animated vce-button--style-outline--border-round vce-button--style-outline--size-small vce-button--style-outline-animated--color-b-0-90-167--fff--3d3d3d vce-button--style-outline-animated--border-color-b-0-90-167--3d3d3d vce-button--style-outline-animated--background-color-b-0-90-167\" href=\"https:\/\/www.ccr.dz\/wp-content\/uploads\/2026\/09\/Lignes-directrices-N05-relatives-aux-Personnes-Politiquement-Exposes-PPE.pdf\" title=\"\" target=\"_blank\" data-vce-do-apply=\"padding border background  el-e23141bc\"><span class=\"vce-button--style-outline-text\">PDF (3.4 MB)<\/span><\/a><\/span><\/div><\/div><\/div><\/div><div class=\"vce-col vce-col--md-100p vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-0644a5bc\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-0644a5bc\"><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-0644a5bc\"><div class=\"vce vce-separator-container vce-separator--align-center vce-separator--style-solid\" id=\"el-3fb0359d\" data-vce-do-apply=\"margin el-3fb0359d\"><div class=\"vce-separator vce-separator--color-b-71-160-26 vce-separator--width-100 vce-separator--thickness-1\" data-vce-do-apply=\"border padding background  el-3fb0359d\"><\/div><\/div><\/div><\/div><\/div><div class=\"vce-col vce-col--md-100p vce-col--xs-1 vce-col--xs-last vce-col--xs-first vce-col--sm-last vce-col--sm-first vce-col--md-last vce-col--lg-last vce-col--xl-last vce-col--md-first vce-col--lg-first vce-col--xl-first\" id=\"el-f09286df\"><div class=\"vce-col-inner\" data-vce-do-apply=\"border margin background  el-f09286df\"><div class=\"vce-content-background-container\"><\/div><div class=\"vce-col-content\" data-vce-element-content=\"true\" data-vce-do-apply=\"padding el-f09286df\"><div class=\"vce-text-block\"><div class=\"vce-text-block-wrapper vce\" id=\"el-f0a78b47\" data-vce-do-apply=\"all el-f0a78b47\"><p data-path-to-node=\"17,1,0\"><b data-path-to-node=\"17,1,0\" data-index-in-node=\"0\">CTRF Guidelines \u2014<\/b> Financial Regulatory Framework<\/p><\/div><\/div><div class=\"vce-button--style-outline-container vce-button--style-outline-container--align-right\"><span class=\"vce-button--style-outline-wrapper vce\" id=\"el-3c587cb8\" data-vce-do-apply=\"margin el-3c587cb8\"><a class=\"vce-button vce-button--style-outline-animated vce-button--style-outline--border-round vce-button--style-outline--size-small vce-button--style-outline-animated--color-b-0-90-167--fff--3d3d3d vce-button--style-outline-animated--border-color-b-0-90-167--3d3d3d vce-button--style-outline-animated--background-color-b-0-90-167\" href=\"https:\/\/www.ccr.dz\/wp-content\/uploads\/2026\/09\/CTRF.pdf\" title=\"\" target=\"_blank\" data-vce-do-apply=\"padding border background  el-3c587cb8\"><span class=\"vce-button--style-outline-text\">PDF (2.0 MB)<\/span><\/a><\/span><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Regulations &amp; GuidelinesAccess the regulatory texts, instructions, and guidelines governing our activities, compliance, and financial risk prevention.Category AProvisions &amp; Guidelines (2025)Guidelines No. 01 of June 1, 2025 &#8211; CSAPDF (3.9 MB)Guidelines No. 02 of June 1, 2025 &#8211; CSAPDF (2.9 MB)Guidelines No. 03 of June 15, 2025 &#8211; CSAPDF (4.9 MB)Guidelines No. 04 of June [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-820","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Regulations - CCR - Compagnie Centrale de R\u00e9assurance<\/title>\n<meta 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