Regulatory AlertsDisclosure & Reporting regulation in Senegal
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 65 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
BCEAO Instruction No. 12-07-2025 on Holdings with Banking Correspondents Outside the UEMOA for Current Needs
Senegal
BCEAO
2025-08-01
Instruction No. 10 07 2025 RFE on Domiciliation of Direct and Portfolio Investment Operations
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. 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
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
CIRCULAR No. 08/CREPMF/2022 ON PERIODIC REPORTS OF COLLECTIVE INVESTMENT FUNDS
Senegal
AMF-UMOA
2023-09-12
Circulaire No. 05/CREPMF/2022 on the Content of OPC Prospectuses
Senegal
AMF-UMOA
2023-09-12
CIRCULAR No. 12/CREPMF/2022 on the Valuation of Collective Investment Undertakings and Their Assets
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
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
Circulaire No. 11/CREPMF-2022 on the Fees of Collective Investment Undertakings
Senegal
AMF-UMOA
2023-09-12
Circulaire No. 07/CREPMF/2022 on Advertising Communication Requirements
Senegal
AMF-UMOA
2023-08-24
Instruction No. 18/99 on the Listing of Securities on the Regional Stock Market
Senegal
AMF-UMOA
2023-08-24
Circular No. 005-2005 on the Statements Regarding the Subscription Period and Value Date in the Information Note
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. 29/2001 on Information to be Disseminated by Companies Making a Public Offering on the UMOA Financial Market
Senegal
AMF-UMOA
2023-08-24
Instruction No. 31/2005 on the Exercise of Statutory Audit by Approved Structures and Listed Companies on the UMOA Regional Financial Market
Senegal
AMF-UMOA
2023-08-24
Instruction No. 27/2001 on Information Requirements for Market Intermediaries
Senegal
AMF-UMOA
2023-08-24
Instruction No. 30/2001 on Registration Conditions for Private Placement Bonds on the UMOA Regional Financial Market
Senegal
AMF-UMOA
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