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812 records found.

Regulation for Bill Payments in Nigeria, 2018
In March 2018, the Central Bank of Nigeria released this regulation for bill payments with goals of facilitating a national payments system. Payment methods cover common payment instruments, automated clearing house. The regulation sets forth eligibility criteria for using a bill payment platform, a dispute resolution system and also provides a definition for a payment service provider (PSP).

Nigeria

Regulation

2018

In Force

Keywords: Digital Payment, Bill Payment, Dispute Resolution, PSP - Payment Service Provider, ACH - Automated Clearing House, RTGS
Schedule for Payment of Mobile Money Interest to Customers (2018)
The Bank of Ghana released a calendar of quarterly accrued interest payment dates for the payment of mobile money for 2018.

Ghana

Notification

2018

In Force

Keywords: Mobile Money, Interest, Central Bank
Study Paper: AML/CFT Regulations for Mobile Money - Policy Options for Bangladesh (2nd Edition 2018)
The Central Bank of Bangladesh released a study and policy paper on AML/CFT regulations and mobile money, with its second edition published in February 2018. It includes suggested policy recommendations to promote the effective and sustainable provision of MFS (mobile financial services) along with addressing financial inclusion goals.

Bangladesh

Policy

2018

In Force

Keywords: Mobile Money, KYC - Know Your Customer, CDD - Customer Due Diligence, Safeguarding Provisions (KYC, AML, CFT), AML - Anti Money Laundering, CFT - Counter Financing of Terrorism, Fraud
Telecommunication Tariff (Sixty Third Amendment) Order, 2018
The Telecom Regulatory Authority of India (TRAI) issued an amendment to the telecommunication tariff order in February 2018 with an aim to ensure transparency, non-discrimination, and non-predation.

India

Regulation

2018

In Force

Keywords: Telecommunication, Competition, Significant Market Power
A guide to preparing and implementing an AML/CTF program for your digital currency exchange service business
The Australian Transaction Reports and Analysis Center (AUSTRAC) developed “A guide to preparing and implementing an AML/CTF program for your digital currency exchange (DCE) service business”. It provides information for DCE services on whether they need to register with AUSTRAC, their AML/CTF obligations and some areas of considerations while preparing their AML/CTF programs.

Australia

Guidance

2018

In Force

Keywords: AML - Anti Money Laundering, CFT - Counter Financing of Terrorism, Crypto Currency, KYC - Know Your Customer
Nigeria Deposit Insurance Corporation - Facts about Deposit Insurance for Microfinance Banks and Primary Mortgage Institutions
This is the Nigeria Deposit Insurance Corporation's (NDIC) website with a background on the NDIC and answers to frequently asked questions (FAQs) on the NDIC, micro finance banks (MFBs) and primary mortgage ins (PMIs).

Nigeria

Statement

2017

In Force

Keywords: Banking, Consumer Protection, Financial Services, Liquidity, Risk Management, Deposit Insurance, Primary Mortgage Institutions, Micro Finance Banks
Bangladesh Bank Regulations and Guidelines- Batch Monthly Contribution
This document corresponds to a full listing of regulations and guidelines for the Central Bank of Bangladesh.

Bangladesh

Guideline

2017

In Force

Keywords:
Compilation of Circulars Regulating Financial Consumer Protection in Argentina
This is a compilation of circulars regulating the treatment of financial service consumers. These circulars include a list of basic rights to which financial service consumers are entitled. They also set basic guidelines on customer service and information transparency.

Argentina

Circular

2017

In Force

Keywords: Interest, Credit Caps, Digital Financial Services, Customer Database Management, Database, Consumer Protection, Data Protection
Nepal Rastra Bank - Reporting Requirements for Banks and Financial Institutions
This Nepal Rastra Bank framework outlines the liquidity reporting requirements for banks and financial institutions in the country.

Nepal

Policy

2017

In Force

Keywords: Liquidity, Risk Management
2017 Monetary Policy Statement From Reserve Bank of Zimbabwe
Zimbabwe’s Monetary Policy Statement for 2017 notes that Mobile Money payments accounted for 81.2% of all electronic payment transactions in 2016.

Zimbabwe

Statement

2017

In Force

Keywords: Mobile Money, POS, RTGS
Master Directions on Issuance and Operation of Prepaid Payment Instruments in India
The Reserve Bank of India has published a circular containing a draft for comments of the Master Directions on Issuance and Operation of Prepaid Payment Instruments in India (issued under Section 18 read with Section 10(2) of Payment and Settlement Systems Act, 2007.) Such Master Directions facilitate the Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers to have all the extant instructions on the subject at one place.

India

Circular

2017

Draft Document - In Comment Period

Keywords: Prepaid Instruments, Authorization, Authorisation, Safeguarding Provisions (KYC, AML, CFT)
Regulatory Framework for Unstructured Supplementary Service Data (USSD)
Central Bank of Nigeria proposes regulatory framework for Unstructured Supplementary Service Data (USSD), as increased number of mobile financial services providers adopt USSD technology.

Nigeria

Regulation

2017

Draft Document - In Comment Period

Keywords: USSD, Mobile Money, Nigeria, Security, Hacking, Business Risk
Proposed Amendments to the Guidelines on the Prevention of Money Laundering & Countering the Financing of Terrorism
The Central Bank of The Bahamas proposes amendments to guidelines on Anti-Money Laundry and Financial Terrorism prevention, in order to enhance financial security.

Bahamas

Guideline

2017

Draft Document

Keywords: AML - Anti Money Laundering, CFT - Counter Financing of Terrorism, Credit Union, Bahamas
Proposed Amendments to the Guidelines on the Prevention of Money Laundering & Countering the Financing of Terrorism
The Central Bank of The Bahamas proposes amendments to guidelines on Anti-Money Laundry and Financial Terrorism prevention, in order to enhance financial security.

Bahamas

Guideline

2017

Draft Document

Keywords: AML - Anti Money Laundering, CFT - Counter Financing of Terrorism, Safeguarding Provisions (KYC, AML, CFT), Credit Union, Financial Action Task Force, KYC - Know Your Customer
Guide Lines for Supervised Financial Institutions on the Prevention of Money Laundering & Countering the Financing of Terrorism
The Central Bank of The Bahamas fortifies guidelines to prevent money laundering and financing terrorism. This guideline will be juxtaposed to the existing Bahamian Anti-Money Laundering law, and provide detailed strategies, such as internal controls, and customer identity verification.

Bahamas

Guideline

2017

In Force

Keywords: AML - Anti Money Laundering, Safeguarding Provisions (KYC, AML, CFT), CFT - Counter Financing of Terrorism, KYC - Know Your Customer

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