Niger
2 regulators · 5 laws & regulations · 5 obligations · 6 enforcement actions
| Date | Entity | Regulator | Action | Penalty | Source | Summary |
|---|---|---|---|---|---|---|
| Sep 2026 | Banque installée au Niger (bank established in Niger; not named in the release) (commercial bank) | Commission Bancaire de l'UMOA (UMOA Banking Commission) | Monetary Penalty Formal Reprimand | XOF 300,000,000 | official | |
The Collège de Supervision of the Commission Bancaire, at its 155th session (29-30 September 2026; release dated 14 October 2026), reprimanded a bank established in Niger and fined it FCFA 300,000,000. Weaknesses cited: prudential norms, governance, risk management and the AML/CFT/CPF framework. The release does not name the bank. |
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| 1 Jul 2026 | Banque installée au Niger (bank established in Niger; not named in the release) (commercial bank) | Commission Bancaire de l'UMOA (UMOA Banking Commission) | Monetary Penalty Formal Reprimand | XOF 300,000,000 | official | |
The Collège de Supervision of the Commission Bancaire, at its 154th session (1 July 2026; release dated 6 August 2026), reprimanded a bank established in Niger and fined it FCFA 300,000,000. Weaknesses cited: prudential norms, governance, risk management and the AML/CFT/CPF framework. The release does not name the bank. |
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| Mar 2026 | Banque installée au Niger (bank established in Niger; not named in the release) (commercial bank) | Commission Bancaire de l'UMOA (UMOA Banking Commission) | Monetary Penalty Formal Reprimand | XOF 300,000,000 | official | |
The Collège de Supervision of the Commission Bancaire, at its 152nd session (17-18 March 2026; release listed 2 July 2026), reprimanded a bank established in Niger and fined it FCFA 300,000,000. Weaknesses cited: governance, risk management and AML/CFT. The release does not name the bank. |
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| Dec 2025 | Banque installée au Niger (bank established in Niger; not named in the release) (commercial bank) | Commission Bancaire de l'UMOA (UMOA Banking Commission) | Monetary Penalty Formal Reprimand | XOF 300,000,000 | official | |
The Collège de Supervision of the Commission Bancaire, at its 151st session (16-17 December 2025; release dated 6 February 2026), reprimanded a bank established in Niger and fined it FCFA 300,000,000. Weaknesses cited: governance, risk management and AML/CFT/CPF. The release does not name the bank. |
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| Jun 2025 | Banque installée au Niger (bank established in Niger; not named in the release) (commercial bank) | Commission Bancaire de l'UMOA (UMOA Banking Commission) | Monetary Penalty Formal Reprimand | XOF 300,000,000 | official | |
The Collège de Supervision of the Commission Bancaire, at its 147th session (25-26 June 2025; release dated 25 July 2025), reprimanded a bank established in Niger and fined it FCFA 300,000,000. Weaknesses cited: governance, risk management and the AML/CFT/CPF framework. The release does not name the bank. |
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| Mar 2025 | Banque installée au Niger (bank established in Niger; not named in the release) (commercial bank) | Commission Bancaire de l'UMOA (UMOA Banking Commission) | Monetary Penalty Formal Reprimand | XOF 300,000,000 | official | |
The Collège de Supervision of the Commission Bancaire, at its 146th session (20-21 March 2025; release dated 15 May 2025), reprimanded a bank established in Niger and fined it FCFA 300,000,000. Weaknesses cited: governance, risk management and AML/CFT. The release does not name the bank. |
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| No enforcement actions match these filters. | ||||||