NSIA Banque Bénin, Succursale Sénégal

Formal notice (mise en demeure) for obstructing the cdp's control action. CDP, September 2025.

Record ID: sn-cdp-2025-0004
Case reference: Avis Trimestriel N°03-2025 (mission de contrôle du 6 août 2025)
Jurisdiction: Senegal
Regulator: CDP
Type: enforcement notice
Date decided: September 2025
Respondent type: private
Sector: banking
Violations: obstruction of the CDP's control action (entrave à l'action de la CDP)
Provisions cited: Loi n°2008-12 du 25 janvier 2008
Outcome: formal notice (mise en demeure) for obstructing the CDP's control action
Status: final
Source: Official document ↗
Source integrity: SHA-256 bf6c0aaaa3d27499…
Record verified: 30 July 2026

The facts

In the same quarterly notice the CDP recorded a formal notice against NSIA Banque Benin, Succursale Senegal, for obstructing the Commission's action.

Orders and outcome

The bank branch was put on formal notice for obstruction. Dated 2025.

OBSTRUCTION · CONTROL MISSION · FORMAL NOTICE · BANKING

Cite this decision

CDP (Senegal), NSIA Banque Bénin, Succursale Sénégal, Avis Trimestriel N°03-2025 (mission de contrôle du 6 août 2025), enforcement notice of September 2025. African Data Protection Enforcement Tracker, Law Lab Africa Research, https://research.lawlab.africa/tracker/senegal/cdp/2025/nsia-banque-benin-senegal-obstruction-formal-notice/ (accessed 30 August 2026).

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