Regulatory AlertsCapital & Prudential regulation in Senegal
Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 23 publications, summarized in English and updated same-day.
2025-04-03
BCEAO Advisory No. 005-04-2025 on Lifting Temporary Accounting and Prudential Measures for Niger Government Bond Exposures
Senegal
BCEAO
2024-02-01
BCEAO Temporary Exclusion of UMOA Public Securities from Prudential Loan Norms for Shareholders, Executives, Staff and Auditors
Senegal
BCEAO
2024-02-01
BCEAO Sets Minimum Social Capital for Banks and Credit Financial Institutions in UMOA
Senegal
BCEAO
2024-01-22
BCEAO Advisory No. 002-01-2024 on the Accounting and Prudential Treatment of Exposures to Niger State Public Bonds
Senegal
BCEAO
2023-09-12
CIRCULAR No. 01 / CREPMF / 2021 ON CAPITAL INCREASE OR DECREASE AND/OR MODIFICATION OF THE SHAREHOLDING STRUCTURE OF APPROVED PARTICIPANTS IN THE UMOA REGIONAL FINANCIAL MARKET
Senegal
AMF-UMOA
2023-09-12
Circular No. 10/CREPMF/2022 on the Calculation of General Expenses for Determining the Equity Level of OPC Management Companies
Senegal
AMF-UMOA
2023-08-24
Instruction No. 43/2010 on the Approval of Credit Securitization Common Funds, Visa of Their Information Notes, and Placement Modalities for Their Securities on the UMOA Regional Financial Market
Senegal
AMF-UMOA
2023-08-24
Instruction No. 06 CREPMF/2021 on Minimum Share Capital and Prudential Standards for Approved Management and Intermediation Companies on the UMOA Regional Financial Market
Senegal
AMF-UMOA
2023-08-24
Instruction No. 41/2009R
Senegal
AMF-UMOA
2023-08-24
Instruction No. 66/2021
Senegal
AMF-UMOA
2023-08-24
Instruction No. 67/2021 on the Approval of Management and Intermediation Companies on the UMOA Regional Financial Market and Related Specific Requirements
Senegal
AMF-UMOA
2023-08-24
Instruction No. 45/2011 on the Organization, Operation and Management of Collective Investment Schemes in Securities on the UMOA Regional Financial Market
Senegal
AMF-UMOA
2023-08-24
Instruction No. 44/2010 on the Approval of Management Companies for Securitization Funds on the UMOA Regional Financial Market
Senegal
AMF-UMOA
2020-08-13
BCEAO Advisory No. 010-08-2020 on the Modification of the Prudential Framework for Credit Institutions and Financial Companies in UMOA
Senegal
BCEAO
2019-08-27
Instruction No. 003-07-2019 on the Recognition of External Credit Assessment Institutions for Prudential Purposes
Senegal
BCEAO
2016-06-24
Decision No. 014/24/06/2016 on Consolidated Supervision of Parent Credit Institutions and Financial Companies in the UMOA
Senegal
BCEAO
2016-06-24
Prudential Framework for Credit Institutions and Financial Companies of the West African Monetary Union
Senegal
BCEAO
2016-06-24
Prudential Framework Applicable to Credit Institutions and Financial Companies in the West African Monetary Union
Senegal
BCEAO
2015-05-08
Instruction No. 008-05-2015 Governing the Conditions and Modalities for the Exercise of Electronic Money Issuer Activities in the Member States of the West African Monetary Union (UMOA)
Senegal
BCEAO
2011-03-02
Decision No. 061-03-2011 on the Eligibility Criteria for Bank Loans Granted to Decentralized Financial Systems in Support of BCEAO Refinancing
Senegal
BCEAO
2010-12-03
Framework Law on Banking Regulation
Senegal
BCEAO
2007-11-02
Notice No. 01/2007/RB of November 2, 2007 to Banks and Financial Institutions Regarding the Increase in Minimum Share Capital of Credit Institutions of the West African Monetary Union (UMOA)
Senegal
BCEAO
2006-07-31
Compilation of Legislative and Regulatory Texts Applicable to Decentralized Financial Systems in the West African Monetary Union (UMOA)
Senegal
BCEAO