NSIA Banque Bénin, Succursale Sénégal

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

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 ↗

Record verified

17 July 2026

Summary

Senegal's CDP conducted an on-site control mission at the Senegal branch of NSIA Banque Bénin on 6 August 2025, covering staff management, entry-exit registers and supplier management processing. The plenary session issued a formal notice (mise en demeure) against the bank for obstruction of the CDP's control action (entrave à l'action de la CDP). The decision is reported among the third-quarter 2025 control-mission outcomes in the quarterly Avis, so the decision date is recorded at quarter-end precision.

OBSTRUCTION · CONTROL MISSION · FORMAL NOTICE · BANKING

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