Operational-resilience, business-continuity and third-party/outsourcing risk requirements for financial institutions. 6 publications, summarized in English and updated same-day.
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
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
Instruction No. 80/AMF-UMOA/2023 on Information System Requirements for the Central Securities Depository / Settlement Bank
Senegal
AMF-UMOA
Instruction No. 79/AMF-UMOA on the Information System Requirements of the Regional Securities Market (BRVM)
Senegal
AMF-UMOA
BCEAO Instruction No. 001-03-2021 on Supervision of Financial Market Infrastructures, Payment Means and Services
Senegal
BCEAO
Instruction No. 010-06-2015 of June 15, 2015 on the Business Continuity Plan for Credit Information Bureaus
Senegal
BCEAO