Algeria
5 regulators · 15 laws & regulations · 11 obligations
Regulators of Algeria
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Cellule de Traitement du Renseignement Financier (Financial Intelligence Processing Unit) Primary | CTRF | — | All industries | — | |
Algeria's financial intelligence unit, an independent administrative authority with legal personality and financial autonomy, seated in Algiers and placed with the minister in charge of finance. A president chairs a nine-member council and heads a general secretariat and four technical departments. | |||||
| Commission d'Organisation et de Surveillance des Opérations de Bourse (Securities Market Organisation and Supervision Commission) Primary | COSOB | 1993 | Capital Markets · Asset & Wealth Management | Official site | |
Algeria's securities market regulator, an independent body with legal personality and financial autonomy. | |||||
| Commission bancaire (Banking Commission) | — | Banking · Payments & Fintech | — | ||
Banking supervisory authority established by Art. 116 of Law 23-09 and chaired by the Governor of the Bank of Algeria. Its members include three banking, finance or accounting experts, two detached magistrates, a Cour des comptes representative and a Finance Ministry representative, appointed for five years. | |||||
| Haute autorité de transparence, de prévention et de lutte contre la corruption (High Authority for Transparency, Prevention and Combating of Corruption) | HATPLC | — | All industries | Official site | |
Algeria's anti-corruption body, an independent institution with legal personality and financial and administrative autonomy, seated in Algiers. The President of the Republic appoints its president for a renewable five-year term. | |||||
| Ministère du Travail, de l'Emploi et de la Sécurité Sociale (Ministry of Labour, Employment and Social Security) | MTESS | — | All industries | Official site | |
The ministry in charge of labour, employment and social security. The Inspection Générale du Travail sits under it, alongside bodies such as CNAS, CASNOS and CNR. | |||||
| No regulators match these filters. | |||||