Egypt: New Regulations for Mobile Payment Services
The board of directors of the Central Bank of Egypt approved the new version of …
South Africa: Financial Intelligence Centre Issues Guidance on Regulatory Reports
On October 2, 2017 the Financial Intelligence Centre (FIC) published guidance on the regulatory reports …
Nigeria: New Rules for International Money Transfers
The Central Bank of Nigeria (CBN) has published a circular detailing the requirement that all …
Nigeria: Parliament Approves Financial Intelligence Unit Bill
The National Assembly approved and passed the conference committee report on the Nigeria Financial Intelligence …
Ghana: Consultation on Proposed Payment Systems and Services Bill 2017
Ghana: Mutual Evaluation Report
On April 30, 2018, the Financial Action Task Force (FATF) released a mutual evaluation report …
Ghana: Central Bank Consults on Guidelines for Electronic Payment Channels
On April 10, 2018 the Bank of Ghana published a consultation on guidelines for electronic …
Ghana: Central Bank Announces Official Launch of Mobile Money Interoperability Project
In his speech on May 10, 2018, Ernest Addison, the governor of the Bank of …
Addressing the Unintended Consequences of De-Risking – Focus on Africa
SWIFT, the global provider of secure financial messaging services, has published this paper which includes …