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Niger

NE · NER · Middle East & Africa

2 regulators · 5 laws & regulations · 5 obligations · 6 enforcement actions

Law or regulation Type Year Regulator 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 de l'UMOA (Instruction on applying the Banking Commission's pecuniary sanctions to UMOA credit institutions) status not recorded Direction 2018 Commission Bancaire de l'UMOA (UMOA Banking Commission) official
Circulaire n°04-2017/CB/C relative à la gestion des risques dans les établissements de crédit et les compagnies financières de l'UMOA (Circular on risk management in UMOA credit institutions and financial holding companies) status not recorded Circular 2017 Commission Bancaire de l'UMOA (UMOA Banking Commission) official
Décret n°2017-682/PRN/MET/PS du 10 août 2017 portant partie règlementaire du Code du Travail (Decree setting out the regulatory part of the Labour Code) status not recorded Act 2017 — official
Convention portant création du Conseil Régional de l'Epargne Publique et des Marchés Financiers (Convention establishing the Regional Council for Public Savings and Financial Markets) status not recorded Act 1996 — official
Règlement Général relatif à l'organisation, au fonctionnement et au contrôle du marché financier régional de l'UMOA (General Regulation on the organisation, operation and supervision of the UMOA regional financial market) status not recorded Regulation — — official

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Recent enforcement

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Enforcement actions in Niger
Date Entity Regulator Action Source
Jul 2026 Banque installée au Niger (bank established in Niger; not named in the release) Commission Bancaire de l'UMOA (UMOA Banking Commission) Monetary Penalty Formal Reprimand official

Essential obligations

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Obligation Timing Regulator Source Detail
Lawful basis, notice and data subject rights — — official
Personal data breach notification to the HAPDP Without delay (controller to HAPDP); processor to controller within 72 hours — official
Payment institution and e-money issuer approval and safeguarding of customer funds Before starting activity; daily reconciliation of safeguarded funds BCEAO official
Prior notice to the BCEAO before outsourcing a critical operational function At least 30 days before outsourcing BCEAO official
Reporting of major operational incidents to the BCEAO Without delay; detailed report within 72 hours BCEAO official

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