Regulatory AlertsPayments regulation in Senegal
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 19 publications, summarized in English and updated same-day.
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
2024-07-31
BCEAO Instruction No. 233/07/2024 Setting the Threshold for Cash or Bearer Instrument Debt Payments
Senegal
BCEAO
2024-01-31
BCEAO Instruction 001-01-2024 on Payment Services in the West African Monetary Union
Senegal
BCEAO
2021-03-29
BCEAO Instruction No. 001-03-2021 on Supervision of Financial Market Infrastructures, Payment Means and Services
Senegal
BCEAO
2021-02-04
Notice No. 001-01-2021 on Payment Terms for Goods Purchased for Non-UEMOA Countries
Senegal
BCEAO
2020-05-04
BCEAO Provisions for Promoting Electronic Payments Extended Amid COVID-19
Senegal
BCEAO
2020-04-02
BCEAO Measures to Promote Electronic Payments Amid COVID-19
Senegal
BCEAO
2017-09-25
BCEAO Instruction No. 009-09-2017 Setting the Threshold for Cash or Bearer Instrument Payments
Senegal
BCEAO
2015-11-10
BCEAO Instruction No. 013-11-2015 Regulating Rapid Money Transfer Sub-Agent Activities in UEMOA
Senegal
BCEAO
2015-09-29
Decision No. 31 of September 29, 2015 on the Compensation and Settlement of Monetary Operations in the West African Monetary Union
Senegal
BCEAO
2015-05-08
Instruction No. 008-05-2015 Governing the Conditions and Modalities for the Exercise of Electronic Money Issuer Activities in the Member States of the West African Monetary Union (UMOA)
Senegal
BCEAO
2010-07-26
Instruction No. 009-07-RSP-2010 of July 26, 2010 on the UEMOA Payment Incident Centralization and Dissemination System
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
2006-07-31
Compilation of Legislative and Regulatory Texts Applicable to Decentralized Financial Systems in the West African Monetary Union (UMOA)
Senegal
BCEAO
2003-05-08
Instruction of May 8, 2003 on the Promotion of Book Payment Means and the Determination of Interest Rates Payable in Case of Default
Senegal
BCEAO
2002-09-19
Regulation No. 15/2002/CM/UEMOA on Payment Systems in the Member States of UEMOA
Senegal
BCEAO
2002-09-19
Directive No. 08-2002-CM-UEMOA on Measures to Promote Bankization and the Use of Written Payment Instruments
Senegal
BCEAO