Insights & Analysis

The head of the G7 group analysing the proposed Libra payment system has called for a world in which private currencies exist alongside publicly-backed means of payment.

Financial intelligence units (FIUs) have expressed despair that cross-border investigations involving information reported by financial...

Authorities in South Africa expect to set out plans in the coming weeks to bring cryptocurrencies into the regulated financial services...

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...