Supervision Report News Today

Marsabit, Isiolo, Wajir, Mombasa and Kakamega are notorious

Banks approved 33% of requests to stabilize home installments between November 2023 and February 2024, and only 36% of requests to support mortgage

AccessPay Increases Coverage of Fraud & Error Prevention Suite With ...

The Cambodian government unveiled last month the Cambodia Financial Technology Development Policy 2023-2028, a new strategy designed to promote financial innovation, maintain financial stability and enhance financial inclusion.

Loss-making microfinance banks (MFBs) have given foreign investors who want to tap into Kenya’s lucrative financial sector a major window for entry.

/PRNewswire/ -- REFORM Alliance - the nonprofit organization focused on transforming Americas probation and probation systems founded by Shawn "JAY-Z" Carter,...

REFORM Alliance Announces the Launch of Research Reports to Enhance the Understanding of the Impact of Probation & Parole

Banks are undertaking measures for a smooth transition to the new rates including reviewing legal loan contracts.

Informal workers have largely fed and clothed Cambodians for years but they continue to suffer with little benefits and social protection Just before the entrance to the towering Dangkor landfill, Phnom Penh’s largest dump site, lies a cluster of makeshift wooden huts with tin roofs glistening in the sun.

Bureaux de Changes violate Anti-Money Laundering requirements The 2020 Banking Supervision Report has highlighted that some Bureaux de Changes in Botswana are not fully compliant with the Anti-Money Laundering/ Combating the Financing of Terrorism (AML/CFT) requirements. During the year, the central bank conducted AML/CFT on-site examination at three bureaux de changes and were all not […]