Regulatory AlertsLicensing regulation in Senegal
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 37 publications, summarized in English and updated same-day.
2025-08-01
BCEAO Instruction No 07 07 2025 RFE on Operating Conditions for Manual Exchange Dealers
Senegal
BCEAO
2025-05-30
BCEAO Advisory No. 006-05-2025 on the Transitional Compliance Period for Payment Services in the UMOA
Senegal
BCEAO
2025-04-01
BCEAO Advisory No. 004-03-2025 on the End of the Transitional Period for Payment Services Compliance in UMOA
Senegal
BCEAO
2024-09-26
BCEAO Notice No. 003-09-2024 Extending the Transitional Compliance Period for Payment Services in UMOA
Senegal
BCEAO
2024-01-31
BCEAO Instruction 001-01-2024 on Payment Services in the West African Monetary Union
Senegal
BCEAO
2023-09-12
CIRCULAR No. 02/CREPMF/2022 ON THE APPROVAL PROCESS, MODIFICATION OF INITIAL APPROVAL CONDITIONS, AND WITHDRAWAL OF APPROVAL FOR MANAGEMENT COMPANIES OF COLLECTIVE INVESTMENT UNDERTAKINGS
Senegal
AMF-UMOA
2023-08-24
Instruction No. 17/99 on the Approval of Tariffs for Management and Intermediation Companies and Wealth Management Companies
Senegal
AMF-UMOA
2023-08-24
Instruction No. 2/97 on the Authorization of the Regional Securities Exchange
Senegal
AMF-UMOA
2023-08-24
Instruction No. 4/97 on the Approval of Management and Intermediation Companies (SGI)
Senegal
AMF-UMOA
2023-08-24
Instruction No. 3/97 on the Approval of the Central Depository and Settlement Bank
Senegal
AMF-UMOA
2023-08-24
Instruction No. 66/2021
Senegal
AMF-UMOA
2023-08-24
Instruction No. 53/2017 on the Authorization of Business Introducers, Stock Investment Advisors and Sales Agents on the UMOA Regional Financial Market
Senegal
AMF-UMOA
2023-08-24
Instruction No. 51/2016 on Technical Opinions from Regional Financial Market Central Structures for Commercial Participant Approval
Senegal
AMF-UMOA
2023-08-24
Instruction No. 32/2005 on the Withdrawal of Approval for Approved Market Participants by the UMOA Regional Council of Public Savings and Financial Markets
Senegal
AMF-UMOA
2023-08-24
Instruction No. 12/98 Modifying and Cancelling Instruction No. 8/97 on Fee Schedules for Visas, Approvals, and Professional Cards
Senegal
AMF-UMOA
2023-08-24
Instruction No. 5/97 on the Approval of Wealth Management Companies
Senegal
AMF-UMOA
2023-08-24
Circular No. 002-2005 on the Content of the Professional Competence Certificate Required for Issuing Professional Cards
Senegal
AMF-UMOA
2023-08-24
Instruction No. 39/2009 on the Establishment Conditions for UMOA Financial Market Participants Outside Their Home State
Senegal
AMF-UMOA
2023-08-24
Instruction No. 67/2021 on the Approval of Management and Intermediation Companies on the UMOA Regional Financial Market and Related Specific Requirements
Senegal
AMF-UMOA
2023-08-24
Instruction No. 16/98 Authorizing Union Banks to Exercise the Functions of Account Keeper and Clearing Agent
Senegal
AMF-UMOA
2023-08-24
Instruction No. 6/97 on the Authorization of Business Brokers, Securities Investment Advisors and Sales Representatives
Senegal
AMF-UMOA
2023-08-24
Instruction No. 55/2018 on the Authorization and Exercise of Listing Sponsor Activities on the Regional Financial Market
Senegal
AMF-UMOA
2023-08-24
Instruction No. 06/2020/CREPMF on the Processing of Approval and Endorsement Applications
Senegal
AMF-UMOA
2017-01-17
BCEAO Instruction No. 002-01-2017 on Processing Individual Nationality Waivers for Decentralized Financial System Executives
Senegal
BCEAO
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