CIRCULAR No. 04/EFI/2025, OF 19 DECEMBER - AMENDMENT TO CIRCULAR No. 01/EFI/2020, OF 23 MARCH PROCEDURES FOR REPORTING CROSS-BORDER PAYMENT TRANSACTIONS USING BANK CARDS
Wednesday, 31 December 2025
This Circular issues specific instructions on the type of information, frequency, mechanism, and reporting model for cross-border payment transactions, as part of the implementation of Notice No. 9/GBM/2025, of 9 December, which sets limits on cross-border payments carried out using bank cards.
Read the Circular, here.