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Enforcement regulation in Senegal

Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 8 publications, summarized in English and updated same-day.

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2023-08-24

Instruction No. 34 of 2007 on the Regional Council's Sanction Procedure for the UMOA Financial Market

Autorite des Marches Financiers de l'UMOA

Senegal

AMF-UMOA

2023-08-24

Instruction No. 56/2018 on the Procedure for Imposing Sanctions by the Regional Council on the UMOA Regional Financial Market

Autorite des Marches Financiers de l'UMOA

Senegal

AMF-UMOA

2023-08-24

Instruction No. 49/2016 on the Sanction Procedure by the Regional Council on the UMOA Financial Market

Autorite des Marches Financiers de l'UMOA

Senegal

AMF-UMOA

2023-08-24

Instruction No. 41/2009 (Revised)

Autorite des Marches Financiers de l'UMOA

Senegal

AMF-UMOA

2018-05-16

BCEAO Instruction 007-2018 on Monetary Sanctions for Decentralized Financial Systems

Banque Centrale des Etats de l'Afrique de l'Ouest

Senegal

BCEAO

2018-05-16

BCEAO Instruction 006-05-2018 on Monetary Sanctions for UMOA Credit Institutions

Banque Centrale des Etats de l'Afrique de l'Ouest

Senegal

BCEAO

2016-03-24

Decision No. CM/SJ/001/03/2016 on the Implementation of Monetary Sanctions Applicable to the UMOA Regional Financial Market

Autorite des Marches Financiers de l'UMOA

Senegal

AMF-UMOA

2012-12-14

Decision No. CM/UMOA/020/12/2012 Adopting the Uniform Bill on the Litigation of Offences to the Regulation of External Financial Relations of UMOA Member States and Two Draft Application Decrees

Banque Centrale des Etats de l'Afrique de l'Ouest

Senegal

BCEAO