Instruction n°005-06-2016 setting the amount of financial penalties applicable to Credit Information Offices by the Central Bank of West African States (French document)

Instruction n°004-06-2016 relating to the terms and conditions of the provisional administration of Credit Information Offices (French document)

Instruction n°015-12-2015 laying down the procedures for transferring the database and back-up electronic copies of Credit Information Offices to BCEAO in the event of withdrawal of authorisation (French document)

Instruction no. 014-12-2015 laying down the procedures for submitting the annual accounts of credit information offices to the Central Bank of West African States (French document)

Instruction n°006-06-2016 setting the amount of the annual deduction from the net profits of Credit Information Offices for the constitution of a special reserve (French document)

Instruction no. 009-06-2015 on security measures for the information systems of Credit Information Offices (French document)

Instruction n°006-05-2015 relating to the approval of the pricing grids of Credit Information Offices (French document)

Instruction no. 005-05-2015 laying down the procedures for transmitting credit information to Credit Information Offices (French document)

Instruction no. 002-01-2015 on the procedures for obtaining customer consent from data providers to Credit Information Offices (BICs) as part of the information sharing system (French document)

Instruction n°003-01-2015 establishing the list of documents and information making up the file for the declaration of intention to set up a Credit Information Office (French document)

Instruction n°001-01-2015 establishing the list of documents and information making up the application file for approval as a Credit Information Office (French document)

Instruction n°003-06-2016 laying down the procedures for monitoring and auditing the compliance of Credit Information Offices (French document)

Instruction no. 002-06-2016 on the terms and conditions for the implementation of an internal control system by Credit Information Offices (French document)

Instruction n°010-06-2015 on the business continuity plan for Credit Information Offices (French document)