Senegal
7 regulators · 6 laws & regulations · 5 obligations · 10 enforcement actions
| Obligation | Timing | Regulator | Arises from | Source | Detail |
|---|---|---|---|---|---|
| All industries | |||||
| Lawful basis, notice and data subject rights | — | CDP | — | source | |
Art. 33 makes consent the basis of lawful processing, with exceptions; Arts. 37 and 58-59 require information to data subjects; Arts. 62-67 give a right of access, Art. 68 a right of objection and Art. 69 rectification and deletion. Art. 49 requires an adequate level of protection and prior notice to the CDP for transfers abroad. |
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| Banking | |||||
| Business continuity plan tested annually | Frequency At least once a year | Commission Bancaire de l'UMOA (UMOA Banking Commission) | 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 credit institutions and financial holding companies) | official | |
Arts. 39-41 require a continuity plan with a named owner and crisis committee, based on an impact analysis, and Art. 41 requires it to be tested at least once a year, with results documented and sent to the executive and governance bodies and to internal audit. Art. 31 requires a physical and logical security framework for information systems. |
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| Submission of outsourcing contracts to the Commission Bancaire | Deadline Before signing the contract | Commission Bancaire de l'UMOA (UMOA Banking Commission) | 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 credit institutions and financial holding companies) | official | |
Art. 33 requires the governing body to approve outsourcing contracts, keeps data available within the UMOA (or on backup servers in the Union) and requires any draft outsourcing contract to be submitted beforehand to the Commission Bancaire's Secrétariat Général. Arts. 34-36 set contract content, provider due diligence updated at least annually and a continuity plan for outsourced activities. |
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| Payments & Fintech | |||||
| Prior notice to the BCEAO before outsourcing a critical function | Deadline At least 30 days before outsourcing | BCEAO | — | official | |
Art. 28(1) requires notice at least 30 days before outsourcing a critical operational function; Art. 36 applies the requirement to outsourcing contracts for critical functions. |
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| Reporting of major operational incidents to the BCEAO | Deadline Without delay; detailed report within 72 hours | BCEAO | — | official | |
Art. 84 requires notice without delay of major operational incidents, including security breaches as defined in Art. 3(26), followed by a detailed report within 72 hours. Art. 82 requires incident management procedures and Art. 83 continuity plans for disruptions caused by tests or cyberattacks. |
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| No obligations match these filters. | |||||