Benin
3 regulators · 4 laws & regulations · 6 obligations · 7 enforcement actions
Regulators of Benin
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Banque Centrale des États de l'Afrique de l'Ouest (Central Bank of the West African States) Primary | BCEAO | — | Banking · Payments & Fintech | Official site | |
Common central bank of the West African Economic and Monetary Union (UMOA/UEMOA), of which Benin is a member; based in Dakar, Senegal. It issues the common currency, the F.CFA franc. | |||||
| Cellule Nationale de Traitement des Informations Financières du Bénin (National Financial Information Processing Unit) Primary | CENTIF | 2006 | All industries | Official site | |
Benin's national financial intelligence unit, an administrative service placed under the Minister in charge of the Economy and Finance (Art. 95 of Loi n° 2024-01, as cited in its 2025 activity report). | |||||
| Commission Bancaire de l'UMOA (UMOA Banking Commission) Primary | 1990 | Banking | Official site | ||
Banking supervisor of the West African Monetary Union, covering Benin. It has no separate website; its presentation page sits on the BCEAO site. | |||||
| No regulators match these filters. | |||||