Regulatory Alerts2025-08-01
Added · Updated
Instruction No. 10 07 2025 RFE on Domiciliation of Direct and Portfolio Investment Operations
The instruction mandates that any liquidation of direct or portfolio investments or repayment of external loans requires the presentation of supporting documents to the authorized intermediary for settlement. Authorized intermediaries must declare these transactions to the Ministry of Finance and the BCEAO for statistical purposes within fifteen working days of completion and are responsible for transferring the proceeds or repayment funds based on the required documentation. The instruction repeals all prior provisions on the same subject and enters into force on August 1, 2025.
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