Mali
5 regulators · 11 laws & regulations · 11 obligations · 3 enforcement actions
| Date | Entity | Regulator | Action | Penalty | Source | Summary |
|---|---|---|---|---|---|---|
| Mar 2026 | Une banque implantée au Mali (not named in the release) (bank) | Commission Bancaire de l'UMOA (UMOA Banking Commission) | Monetary Penalty Formal Reprimand | XOF 300,000,000 | official | |
152nd session of the Collège de Supervision, held on 17-18 March 2026, gave a reprimand and a fine of 300,000,000 FCFA to an unnamed bank installed in Mali for breaches of the texts applicable to credit institutions, citing weaknesses in governance, risk management and the AML/CFT/proliferation framework. The page shows no release date; its PDF path suggests July 2026. |
||||||
| 14 Jun 2023 | Une banque implantée au Mali (not named in the release) (bank) | Commission Bancaire de l'UMOA (UMOA Banking Commission) | Monetary Penalty Formal Reprimand | XOF 300,000,000 | official | |
133rd session of the Collège de Supervision of 14 June 2023 gave a reprimand and a fine of 300,000,000 FCFA to an unnamed bank based in Mali for breaches of the texts applicable to credit institutions found during an inspection and for not complying with an injunction of the regional supervisor. The page states no release date. |
||||||
| 20 Jun 2022 | Une banque implantée au Mali (not named in the release) (bank) | Commission Bancaire de l'UMOA (UMOA Banking Commission) | Monetary Penalty Formal Reprimand | XOF 300,000,000 | official | |
128th session of the Collège de Supervision, held in Dakar on 20 June 2022, gave a reprimand and a fine of 300,000,000 FCFA to an unnamed bank installed in Mali for shortcomings in governance, credit, liquidity and operational risk management, prudential norms, external financial relations and AML/CFT. The page states no release date. |
||||||
| No enforcement actions match these filters. | ||||||