Regulatory AlertsEmail alerts for Senegal
New circulars, rules and guidance — a digest in your inbox, same day.
2026-03-24
BCEAO Advisory No. 002-03-2026 on Automated Financial Statement Reporting for Credit Institutions and Financial Companies
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2025-12-31
UMOA Governor Notice 007-12-2025 on Fixing the Usury Rate for Credit and Microfinance Institutions in Member States
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2025-12-29
Decision No. 19 of December 29, 2025 Fixing the Usury Rate in UMOA Member States
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2025-09-18
Instruction No. 81/AMF-UMOA/2025 on the Account Registration of Final Clients with the Central Depository/Settlement Bank of the UMOA Regional Financial Market
Senegal
Autorite des Marches Financiers de l'UMOA
2025-08-01
Instruction No. 15-07-2025 RFE on Periodic Reporting Procedures for Regulatory Authorities
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2025-08-01
Instruction No. 10 07 2025 RFE on Domiciliation of Direct and Portfolio Investment Operations
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2025-08-01
Instruction No. 01 07 2025 RFE on the Execution of Foreign Transactions with Non-Residents
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2025-08-01
BCEAO Instruction No 07 07 2025 RFE on Operating Conditions for Manual Exchange Dealers
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2025-08-01
BCEAO Instruction No. 12-07-2025 on Holdings with Banking Correspondents Outside the UEMOA for Current Needs
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2025-08-01
Instruction No. 02-07-2025 RFE on the Domiciliation and Settlement of Goods and Services Imports
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2025-08-01
Instruction No. 04/07/2025 RFE on International Trade in Goods
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2025-08-01
Instruction No. 14 07 2025 REF on Import and Export Conditions for Authorized Intermediaries
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2025-08-01
BCEAO Instruction 11-07-2025 RFE on Prior Authorization for Non-Resident Entities Making Public Offerings in UEMOA
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2025-08-01
Instruction No. 06 07 2025 RFE on Foreign Currency Allowances for Resident and Non-Resident Travelers
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2025-08-01
Instruction No. 08 07 2025 RFE on Foreign Exchange Repurchase Operations by Sub-Delegates
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2025-08-01
Instruction No. 09-07-2025 RFE on Opening Conditions and Operational Modalities for Non-Resident Foreign Accounts
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2025-08-01
Instruction No. 13 on the List of Documents Required for Authorized Intermediaries to Execute Operations
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2025-08-01
Instruction No. 03-07-2025 RFE on the Establishment and Settlement of Export Domiciliation Files for Goods and Services
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2025-08-01
Instruction No. 05 07 2025 on Exchange Rate and Price Risk Coverage by Residents for Commercial Operations
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2025-06-02
Circulaire No. 17/AMF-UMOA/2025 on the Application of the Proportionality Principle for Collective Investment Management Companies in the Regional Financial Market
Senegal
Autorite des Marches Financiers de l'UMOA
2025-05-30
BCEAO Advisory No. 006-05-2025 on the Transitional Compliance Period for Payment Services in the UMOA
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2025-04-03
BCEAO Advisory No. 005-04-2025 on Lifting Temporary Accounting and Prudential Measures for Niger Government Bond Exposures
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2025-04-01
BCEAO Instruction 002-03-2025 Setting the Threshold for Intra-Community Physical Transport Declarations of Cash and Bearer Negotiable Instruments
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2025-04-01
BCEAO Instruction 003-03-2025 on Customer Identification, Identity Verification and Due Diligence by Financial Institutions
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2025-04-01
BCEAO Advisory No. 004-03-2025 on the End of the Transitional Period for Payment Services Compliance in UMOA
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2025-04-01
BCEAO Instruction 001-03-2025 on Financial Institutions' AML, CFT and Proliferation Financing Compliance
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2025-02-05
UMOA Uniform Law on Combating Money Laundering, Terrorist Financing and Proliferation of Weapons of Mass Destruction
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2024-09-26
BCEAO Notice No. 003-09-2024 Extending the Transitional Compliance Period for Payment Services in UMOA
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
2024-09-13
Revision of Circular No. 02-2010 of February 15, 2010, Regarding the Content of the Information Note for Financial Operations on the UMOA Regional Financial Market – Terms of Reference
Senegal
Autorite des Marches Financiers de l'UMOA
2024-07-31
BCEAO Instruction No. 233/07/2024 Setting the Threshold for Cash or Bearer Instrument Debt Payments
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest