Insights & Analysis

A boom in payments infrastructure in Nigeria has laid the groundwork for the country to emulate the rise of mobile betting in Kenya — although market experts warn that a matching regulatory backlash could follow close behind.

The Financial Action Task Force (FATF), a global standards-setter for combating money laundering and terrorist financing, has turned its...

A senior Financial Action Task Force (FATF) official has said there are “persistent global weaknesses” in the supervision of money...

Regulatory Research

South Africa is continually working to improve its payment systems, introducing new functionality and technologies, while at the same time...
On August 9, 2019, the Financial Action Task Force (FATF) released a mutual evaluation report (MER) on Cape Verde regarding the country's...
On August 1, 2019, the Central Bank of Nigeria (CBN) published a set of guidelines in regard to transparency and disclosure and responsible...