Senegal
7 regulators · 6 laws & regulations · 5 obligations · 10 enforcement actions
Regulators of Senegal
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Autorité des Marchés Financiers de l'Union Monétaire Ouest Africaine (Financial Markets Authority of the West African Monetary Union) Primary | AMF-UMOA | 1996 | Capital Markets · Asset & Wealth Management · Corporates (Listed) | Official site | |
Regional securities regulator for the UMOA states, created within the Union by a 1996 convention signed by seven governments including Senegal. | |||||
| Banque Centrale des États de l'Afrique de l'Ouest (Central Bank of the West African States) Primary | BCEAO | — | Banking · Payments & Fintech | Official site | |
The BCEAO describes itself as an international public institution with its seat in Dakar, serving the eight member states of the West African Monetary Union, Senegal among them. | |||||
| Commission Bancaire de l'UMOA (UMOA Banking Commission) Primary | 1990 | Banking · Payments & Fintech | Official site | ||
Union-level banking supervisor of the eight UMOA states, set up by the finance ministers to give the Union a uniform and more effective supervision of banking activity. | |||||
| Commission des Données Personnelles (Personal Data Protection Commission) Primary | CDP | 2008 | All industries | Official site | |
Independent administrative authority created by Art. 5 of the 2008 data protection law; Art. 6 sets its membership at eleven, appointed by decree. | |||||
| Commission Régionale de Contrôle des Assurances (Regional Insurance Supervisory Commission) Primary | CRCA | 1992 | Insurance | Official site | |
The treaty names the CRCA as the regulator of the Conférence; it supervises insurance companies in all member states. | |||||
| Conférence Interafricaine des Marchés d'Assurances (Inter-African Conference on Insurance Markets) | CIMA | 1992 | Insurance | Official site | |
Regional insurance organisation whose treaty parties include Senegal, headquartered in Libreville. Its Council of Ministers is made up of the insurance ministers of the member states. | |||||
| Office national de lutte contre la Corruption (National Office against Corruption) | OFNAC | — | All industries | Official site | |
Independent administrative authority with functional, financial and management autonomy, attached to the Presidency of the Republic. | |||||
| No regulators match these filters. | |||||