Banking regulation across 11 jurisdictions

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Benin Burkina Faso Central African Republic Chad Republic of Congo Guinea Madagascar Mali Mauritania Niger Togo

We advised a leading international bank on regulatory aspects of retail banking across the Francophone region, including banking licences, lending and deposit taking. We are also reviewed the legality of aspects of their internet banking products in various jurisdictions; Benin, Burkina Faso, Central African Republic, Chad, Republic of Congo, Guinea, Madagascar, Mali, Mauritania, Niger and Togo. We also provided assistance in Guinea Bissau outside of our usual coverage area.