Côte d'Ivoire
6 regulators · 2 laws & regulations · 3 obligations · 1 enforcement action
| Law or regulation | Type | Year | Regulator | Summary | Source |
|---|---|---|---|---|---|
| Instruction n°006-05-2018 du 16 mai 2018 fixant les modalités d'application des sanctions pécuniaires prononcées par la Commission Bancaire de l'UMOA à l'encontre des établissements de crédit (Instruction on applying the fines imposed by the Commission Bancaire on credit institutions) status not recorded | Direction | 2018 | Commission Bancaire de l'UMOA | Sets how the Commission Bancaire applies fines to credit institutions on top of… | official |
Sets how the Commission Bancaire applies fines to credit institutions on top of disciplinary sanctions. Breaches fall into three categories; the cap is 300 million FCFA for banks and 90 million FCFA for financial establishments with banking status (Art. 3). The BCEAO collects fines after a two-month appeal period (Art. 5). The text says it took effect on 28 May 2018. | |||||
| Loi n°2018-570 du 13 juin 2018 relative à la protection des témoins, victimes, dénonciateurs, experts et autres personnes concernées (Law No. 2018-570 on the protection of witnesses, victims, whistleblowers, experts and other persons concerned) status not recorded | Act | 2018 | HABG | Sets protection measures for witnesses, victims, whistleblowers and experts whose life… | official |
Sets protection measures for witnesses, victims, whistleblowers and experts whose life, safety or property is at risk because they cooperate in a truth-finding procedure, including financial aid, secure meeting places, relocation, anonymity and, in court, pseudonyms and voice or image distortion. CivLII gives its date as 13 June 2018 and lists the measures in Arts. 13-19; a further whistleblower bill is reported as being drafted (validation workshop, July 2026). The HABG PDF could not be opened by the reviewer. | |||||
| No instruments match these filters. | |||||