Regulatory AlertsCybersecurity regulation in Senegal
Information-security, cyber-risk and incident-reporting requirements for financial institutions. 8 publications, summarized in English and updated same-day.
2025-04-01
BCEAO Instruction 003-03-2025 on Customer Identification, Identity Verification and Due Diligence by Financial Institutions
Senegal
BCEAO
2023-12-29
Instruction No. 80/AMF-UMOA/2023 on Information System Requirements for the Central Securities Depository / Settlement Bank
Senegal
AMF-UMOA
2023-12-29
Instruction No. 79/AMF-UMOA on the Information System Requirements of the Regional Securities Market (BRVM)
Senegal
AMF-UMOA
2023-09-05
Circulaire No. 001-2019 on Minimum Functional Requirements for Management Software and Information System Security for SGI, BTCC, SGO, and SG-FCTC
Senegal
AMF-UMOA
2015-12-30
BCEAO Instruction No. 015-12-2015 on Database and Electronic Backup Transfer for Credit Information Bureaux
Senegal
BCEAO
2015-06-15
Instruction No. 009-06-2015 of June 15, 2015 on the IT Security Devices of Credit Information Bureaus
Senegal
BCEAO
2015-01-13
Instruction No. 001-01-2015 Establishing the List of Documents and Information Constituting the Credit Bureau Approval Application File
Senegal
BCEAO
2007-04-30
Instruction No. 141-04-07 on the Accreditation Procedure for Qualification Bodies and the Evaluation and Qualification Procedure for Electronic Certification Service Providers in UEMOA Payment Systems
Senegal
BCEAO