Banking regulation advice in 14 countries
Nikolay Frolochkin
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Pixabay
Senegal
Mali
Ivory Coast
Togo
Republic of Congo
Madagascar
We advised a major international bank in determining its in-country rules for opening bank accounts and offering financial services across Francophone Africa. This involved a review of the regulatory environment, legislation and industry rules as well as asking the industry players in-country to determine established practice.