Regulatory AlertsGovernance regulation in Senegal
Corporate-governance, board and senior-management accountability requirements for financial institutions. 24 publications, summarized in English and updated same-day.
2023-12-29
Instruction No. 78/AMF-UMOA/2023 on the Internal Control and Risk Management Framework of the Central Securities Depository / Settlement Bank (CSD/SB)
Senegal
AMF-UMOA
2023-12-29
Instruction No. 74/AMF-UMOA/2023 on Essential Functions and Professional Card Holding within the Central Depository/Settlement Bank (DC/BR)
Senegal
AMF-UMOA
2023-12-29
Instruction No. 73/AMF-UMOA/2023 on Essential Functions and the Holding of Professional Cards within the Regional Stock Exchange for Securities (BRVM)
Senegal
AMF-UMOA
2023-12-29
Instruction No. 72/AMF-UMOA/2023 on the Approval of Deposit and Trust Funds as Account Keepers and the Management of Deposited Assets on the UMOA Regional Financial Market
Senegal
AMF-UMOA
2023-12-29
Instruction No. 75/AMF-UMOA/2023 on the Governance of the West African Securities Exchange (BRVM)
Senegal
AMF-UMOA
2023-12-29
Instruction No. 76/AMF-UMOA/2023 on the Governance of the Central Depository/Settlement Bank (DC/BR)
Senegal
AMF-UMOA
2023-12-29
Instruction No. 77/AMF-UMOA/2023 on the Internal Control and Risk Management Framework of the Regional Stock Exchange for Securities (BRVM)
Senegal
AMF-UMOA
2023-09-12
Circular No. 002-2016 on the Holding of Professional Cards within Central Structures of the UMOA Regional Financial Architecture
Senegal
AMF-UMOA
2023-08-24
Instruction No. 40/2009 on the Management Structure of Commercial Intermediaries in the UMOA Financial Market
Senegal
AMF-UMOA
2023-08-24
Instruction No. 58/CREPMF/2019 on the Exercise of Statutory Audit by Approved Entities and Listed Companies on the UMOA Regional 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. 28/2001 on Year-End Documents to be Submitted by Companies with Listed Securities to the Regional Council
Senegal
AMF-UMOA
2023-08-24
Instruction No. 061/CREPMF/2020 on the Organization of the Internal Control System for Regional Financial Market Actors in the UMOA
Senegal
AMF-UMOA
2023-08-24
Circular No. 003-2005 on Regulatory Functions Subject to Professional Card Holding
Senegal
AMF-UMOA
2023-08-24
Circular No. 003-2005 on Regulatory Functions Subject to Professional Card Holding
Senegal
AMF-UMOA
2022-09-13
Decision No. CM/13/09/2022 Approving the Consolidated Revised UMOA Treaty Following the CREPMF Name Change
Senegal
AMF-UMOA
2016-06-04
BCEAO Instruction No. 004-06-2016 on Provisional Administration of Credit Information Bureaus
Senegal
BCEAO
2015-06-09
Instruction No. 002-06-2016 of June 9, 2016 on the Implementation Modalities for an Internal Control System by Credit Information Bureaus
Senegal
BCEAO
2010-12-29
Law Regulating Decentralized Financial Systems of the UMOA
Senegal
BCEAO
2010-12-03
Framework Law on Banking Regulation
Senegal
BCEAO
2010-12-02
Application Texts of the Law on Banking Regulation
Senegal
BCEAO
2010-05-10
Opinion No. 001-05-2010 on the Term of Office of Statutory Auditors of Credit Institutions in the UMOA
Senegal
BCEAO
2010-04-30
Instruction No. 003-04-2010 on Procedures for Revoking Approval of Credit Sales Financial Institutions
Senegal
BCEAO
2010-04-10
Instruction No. 002-04-2010 on the Designation of Two Statutory Auditors by Banking Financial Institutions
Senegal
BCEAO