Regulatory AlertsDisclosure & Reporting regulation in Senegal
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 64 publications, summarized in English and updated same-day.
2026-03-24
BCEAO Advisory No. 002-03-2026 on Automated Financial Statement Reporting for Credit Institutions and Financial Companies
Senegal
BCEAO
2025-08-01
Instruction No. 15-07-2025 RFE on Periodic Reporting Procedures for Regulatory Authorities
Senegal
BCEAO
2025-08-01
Instruction No. 10 07 2025 RFE on Domiciliation of Direct and Portfolio Investment Operations
Senegal
BCEAO
2025-08-01
BCEAO Instruction No. 12-07-2025 on Holdings with Banking Correspondents Outside the UEMOA for Current Needs
Senegal
BCEAO
2025-08-01
Instruction No. 14 07 2025 REF on Import and Export Conditions for Authorized Intermediaries
Senegal
BCEAO
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
AMF-UMOA
2024-02-22
BCEAO Guidelines on Declaration Procedures for New Mandates by Banking Operations Intermediaries
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
Circulaire No. 05/CREPMF/2022 on the Content of OPC Prospectuses
Senegal
AMF-UMOA
2023-09-12
Circular No. 06/CREPMF/2022 Relating to the Key Investor Information Document to be Provided to the Investor of a Collective Investment Undertaking
Senegal
AMF-UMOA
2023-09-12
Circular No. 09/CREPMF/2022 on Information to be Provided to the Regional Council
Senegal
AMF-UMOA
2023-09-12
CIRCULAR No. 08/CREPMF/2022 ON PERIODIC REPORTS OF COLLECTIVE INVESTMENT FUNDS
Senegal
AMF-UMOA
2023-09-12
Circular No. 003-2010 on Information Disclosed by Issuers on the Regional Financial Market
Senegal
AMF-UMOA
2023-09-12
Circulaire No. 11/CREPMF-2022 on the Fees of Collective Investment Undertakings
Senegal
AMF-UMOA
2023-09-12
CIRCULAR No. 004-2010 on Presentation Formats for Information Disseminated by Issuers and Investors on the UMOA Regional Financial Market
Senegal
AMF-UMOA
2023-09-12
Circulaire No. 07/CREPMF/2022 on Advertising Communication Requirements
Senegal
AMF-UMOA
2023-08-24
Instruction No. 36/2009 Amending and Repealing Instruction No. 33/2006 on Public Offers to the Savings Market within the UMOA
Senegal
AMF-UMOA
2023-08-24
Circular No. 001-2005 on the Content of the Issuance Report for Securities on the Regional Financial Market
Senegal
AMF-UMOA
2023-08-24
Circular No. 003-2004 on the Information Note for Public Offerings by Corporate Entities
Senegal
AMF-UMOA
2023-08-24
CIRCULAR NO. 02-2010 ON THE CONTENT OF INFORMATION STATEMENTS FOR FINANCIAL OPERATIONS ON THE UMOA FINANCIAL MARKET
Senegal
AMF-UMOA
2023-08-24
Instruction No. 21/99 on the Classification of Collective Investment Schemes in Securities
Senegal
AMF-UMOA
2023-08-24
Instruction No. 47/2011/CREPMF (Revised) on the Registration Conditions for Private Placement Corporate Bonds on the UMOA Regional Financial Market
Senegal
AMF-UMOA
2023-08-24
Instruction No. 26/2001 on the Year-End Documents to be Transmitted by the Regional Stock Exchange and the Central Depository / Settlement Bank to the Regional Council
Senegal
AMF-UMOA
2023-08-24
Instruction No. 24/99 on the Information Note for Collective Investment Funds in Securities
Senegal
AMF-UMOA
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