Instruction n°022-12-2011 establishing the list of documents making up the application file for prior authorisation to extend the activities of banking-type financial institutions (French document)

Instruction n°021-12-2011 establishing the list of documents making up the application file for prior authorisation to change the legal form, company name or trading name (French document)

Instruction no. 020-12-2011 establishing the list of documents making up the application dossier for prior authorisation for the merger or division of credit institutions (French document)

Instruction n°019-12-2011 establishing the list of documents and information making up the application file for prior authorisation to change the shareholding structure of credit institutions (French document)

Instruction no. 018-04-2011 establishing the list of documents and information making up the single authorisation file for credit institutions (French document)

Instruction n°017-04-2011 establishing the list of documents and information making up the application for authorisation as a credit institution (French document)

Instruction no. 015-12-2010-RB setting the conditions governing the activities of banking intermediaries (French document)

Instruction 12-12-2010-RB setting out the procedures for obtaining authorisation as a bank or banking-type financial institution for subsidiaries of a credit institution whose authorisation has been withdrawn (French document)

Instruction n°011-12-2010-RB relating to the classification, operations and legal form of banking financial institutions (French document)

Instruction n°005-06-2010 relating to the components of the application file for authorisation of WAMU SFDs (French document)

Instruction n°003-04-2010 relating to the procedures for withdrawing the authorisation of financial credit institutions (French document)

Instruction n°002-04-2010 on the conditions for the appointment of two (02) auditors by non-public offering banking financial institutions (French document)

Decision n°021-12-2012-CM-UMOA adopting the draft Uniform Decree relating to the authorisation of banking financial institutions to receive deposits of funds from the public (French document)