Frameworks
BCEAO / WAEMU
19 frameworks
The prudential file expected by the WAMU Banking Commission: governance, internal control, ICAAP, own funds, solvency, liquidity, microfinance, electronic money. Score by theme, quantified gaps, action plan.
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Capital adequacy (ICAAP)
BCEAO ICAAP instruction
- BCEAO / WAEMU
BCEAO customer protection instruction
Banking customer protection
- BCEAO / WAEMU
BCEAO consolidated supervision instruction
Banking group governance
- BCEAO / WAEMU
BCEAO internal control instruction
Banking internal control
- BCEAO / WAEMU
BCEAO BCP directive
Business continuity plan
- BCEAO / WAEMU
WAEMU banking law + BCEAO circulars
Credit institution governance
- BCEAO / WAEMU
BCEAO directive to e-money issuers
Electronic money
- BCEAO / WAEMU
Global risk management - WAEMU Basel II/III prudential framework
Maturity diagnostic, theme by theme, from level 1 to level 5.
- BCEAO / WAEMU
BCEAO directive on IT risk management
Information systems security
- BCEAO / WAEMU
Liquidity ratio (LCR)
BCEAO directive on liquidity risk
- BCEAO / WAEMU
Microfinance institutions (SFD)
Revised PARMEC law + BCEAO instructions
- BCEAO / WAEMU
BCEAO outsourcing directive
Outsourcing
- BCEAO / WAEMU
Participations and subsidiaries - WAEMU regulation on banking participations
Maturity diagnostic, theme by theme, from level 1 to level 5.
- BCEAO / WAEMU
Payment services - WAEMU payment services regulation
Maturity diagnostic, theme by theme, from level 1 to level 5.
- BCEAO / WAEMU
BCEAO regulatory statements directive
Prudential reporting
- BCEAO / WAEMU
Regulatory capital - WAEMU capital regulation
Maturity diagnostic, theme by theme, from level 1 to level 5.
- BCEAO / WAEMU
Risk division / Large exposures - WAEMU regulation on risk division
Maturity diagnostic, theme by theme, from level 1 to level 5.
- BCEAO / WAEMU
Solvency ratio - WAEMU prudential framework
Maturity diagnostic, theme by theme, from level 1 to level 5.
- BCEAO / WAEMU
Transparency and financial disclosure - WAEMU Basel pillar III framework
Maturity diagnostic, theme by theme, from level 1 to level 5.
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