SENEGAL Law and Practice Contributed by: Franck Olivier Allessie SCP Houda & Associés
Mauritania
Senegal
Dakar
Mali
The Gambia
Guinea- Bissau
Guinea
Contents 1. Legal Framework p.519 1.1 Key Laws and Regulations p.519 2. Authorisation p.519 2.1 Licences and Application Process p.519 3. Changes in Control p.522 3.1 Requirements for Acquiring or Increasing Control Over a Bank p.522 4. Governance p.523 4.1 Corporate Governance Requirements p.523 4.2 Registration and Oversight of Senior Management p.523 4.3 Remuneration Requirements p.524 5. AML/KYC p.525 5.1 AML and CFT Requirements p.525 6. Depositor Protection p.526 6.1 Deposit Guarantee Scheme (DGS) p.526 7. Prudential Regime p.527 7.1 Capital, Liquidity and Related Risk Control Requirements p.527 8. Insolvency, Recovery and Resolution p.528 8.1 Legal and Regulatory Framework p.528 9. ESG p.529 9.1 ESG Requirements p.529 10. DORA p.530
10.1 DORA Requirements p.530 11. Horizon Scanning p.530 11.1 Regulatory Developments p.530
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