Regulator Onboarding Portal | CEMAC Financial Supervision

Welcome, Regulator

This onboarding process will configure your supervisory access based on your authority's role and jurisdiction.

Estimated Time

5-10 minutes to complete all sections

Secure Process

Your data is encrypted and protected

Process Overview

1

Institutional Identity

Provide your authority's basic information and legal mandate

2

Role Selection

Identify your regulatory role (COBAC, BEAC, MINFI, ART, or NEFC)

3

Role-Specific Questions

Answer questions tailored to your supervisory domain

4

Review & Submit

Verify your information and complete onboarding

Section A — Institutional Identity

These questions apply to all regulators before role-specific sections.

1. Name of Regulatory Authority *

2. Legal Mandate *

Provide the law, regulation, or decree reference that establishes your authority's mandate.

3. Primary Supervisory Domain *

Select all that apply:

Prudential supervision Payment systems Monetary policy Market conduct Telecom infrastructure AML/CFT Macro-financial coordination

4. Is your authority legally empowered to: *

Access institution-level data?

Yes No

Access transaction-level data?

Yes No

Select Your Regulatory Role

Choose the role that best describes your authority's primary function in the CEMAC financial ecosystem.

COBAC

Prudential & PSP Supervisor

Banking Commission - supervises financial institutions, payment service providers, and ensures prudential compliance.

BEAC

Monetary Authority & Payment Systems

Central Bank - oversees monetary policy, payment systems, clearing & settlement infrastructure.

MINFI

Policy, Market Conduct, AML Coordination

Ministry of Finance - responsible for national financial policy, consumer protection, and AML/CFT coordination.

ART

Telecom & MNO Oversight

Telecommunications Regulator - regulates MNOs offering mobile money and telecom infrastructure.

NEFC

Macro-Financial Coordination

National Economic and Financial Commission - coordinative role with aggregated systemic indicators.

COBAC Questionnaire

Prudential & PSP Supervisor

1. Do you supervise institutions that:

Hold customer funds? Execute payment transactions?

2. Are you responsible for:

Licensing PSPs? Enforcing safeguarding rules? Agent network oversight?

3. Do you require transaction-level visibility for:

AML/CFT supervision? License-scope enforcement?

Dashboard Access: FULL SUPERVISORY VIEW

Upon completion, you will have access to:

• All FinTech transaction flows (licensed entities)
• PSP-by-PSP transactions & volumes
• License scope vs actual activity
• Safeguarding ratios & float reconciliation
• Agent activity & anomaly detection
• AML alerts & typologies (metadata level)
• Incident & outage reports

BEAC Questionnaire

Monetary Authority & Payment Systems

1. Do you oversee:

National payment switches? Clearing & settlement systems?

2. Do you require:

Individual transaction details?

Yes No

Aggregate flow data?

Yes No

3. Is your focus:

Systemic liquidity? Settlement finality?

Dashboard Access: SYSTEMIC VIEW

• Aggregate payment volumes
• Interoperability success/failure rates
• Settlement delays & liquidity stress
• Cross-border flow aggregates

No Access To

• Individual customer data
• Institution-level AML files

MINFI Questionnaire

Policy, Market Conduct, AML Coordination

1. Are you responsible for:

National financial policy? Consumer protection? AML/CFT coordination?

2. Do you require:

Transaction-level data?

Yes No

Market-wide indicators?

Yes No

Dashboard Access: POLICY VIEW

• FinTech registry by category (T0–T4)
• Market growth & innovation trends
• Consumer complaint trends
• AML STR volumes (aggregate)
• Financial inclusion metrics

Note

No Enforcement Controls - MINFI has policy and coordination functions, not direct enforcement authority.

ART Questionnaire

Telecom & MNO Oversight

1. Do you regulate:

MNOs offering mobile money? USSD/SMS infrastructure?

2. Do you require:

Financial transaction data?

Yes No

Service availability data?

Yes No

Dashboard Access: INFRASTRUCTURE VIEW

• USSD/SMS availability for financial services
• Network-related outages impacting payments
• MNO-led wallet uptime
• SIM-related fraud indicators (aggregate)

Strict Exclusion

• No balances
• No transaction amounts
• No AML alerts

NEFC Questionnaire

Macro-Financial Coordination

1. Is your role:

Supervisory?

Yes No

Coordinative?

Yes No

2. Do you require:

Institution-level data?

Yes No

Aggregated systemic indicators?

Yes No

Dashboard Access: EXECUTIVE VIEW

Upon completion, you will have access to:

• Systemic risk indicators
• Macro-financial stability metrics
• Cross-sector aggregated data
• Economic trend analysis

Onboarding Complete!

Your regulatory authority has been successfully registered. You will receive confirmation and access credentials within 24 hours.

REGULATOR ONBOARDING

Welcome, Regulator

Process Overview

Section A — Institutional Identity

Select Your Regulatory Role

COBAC

BEAC

MINFI

ART

NEFC

COBAC Questionnaire

Dashboard Access: FULL SUPERVISORY VIEW

BEAC Questionnaire

Dashboard Access: SYSTEMIC VIEW

No Access To

MINFI Questionnaire

Dashboard Access: POLICY VIEW

Note

ART Questionnaire

Dashboard Access: INFRASTRUCTURE VIEW

Strict Exclusion

NEFC Questionnaire

Dashboard Access: EXECUTIVE VIEW

Onboarding Complete!

Submission Summary