Togo
5 regulators · 4 laws & regulations · 8 obligations · 6 enforcement actions
Regulators of Togo
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Cellule Nationale de Traitement des Informations Financières du Togo (Togo National Financial Intelligence Unit) Primary | CENTIF-TG | 2008 | All industries | Official site | |
Togo's national financial intelligence unit, which works against money laundering and terrorist financing. The unit's members were appointed in January 2009 and installed in December 2009. | |||||
| Conférence Interafricaine des Marchés d'Assurances (Inter-African Conference on Insurance Markets) Primary | CIMA | 1992 | Insurance | Official site | |
Regional insurance body headquartered in Libreville, Gabon, set up by a 1992 treaty to integrate the insurance industry of its African member states. Its Council of Ministers of Insurance issues the règlements and its Commission Régionale de Contrôle des Assurances (CRCA) is the supervisory body. | |||||
| Instance de Protection des Données à Caractère Personnel (Personal Data Protection Authority of Togo) Primary | IPDCP | — | All industries | Official site | |
Independent administrative authority with legal personality and administrative and financial autonomy, created by the 2019 data protection law. Its steering committee has ten members drawn from the presidency, parliament, business, the judiciary, the bar, the human rights commission and ANCy. | |||||
| Agence Nationale de la Cybersécurité (National Cybersecurity Agency) | ANCy | 2018 | All industries | Official site | |
Togo's national authority for information systems security, under the Prime Minister and supervised technically and administratively by the ministers for the digital economy and for security. The national CERT and SOC it set up are operated by Cyber Defense Africa (CDA); incidents are reported through cert.tg. | |||||
| Commission Bancaire de l'UMOA (UMOA Banking Commission) | 1990 | Banking | Official site | ||
Regional banking supervisor for the UMOA, created in 1990 and working under its 2007 convention. It has no website of its own, so the BCEAO presentation page is given. | |||||
| No regulators match these filters. | |||||