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Mobile lenders to reapply for licenses as CBK regulations become operational - Vimarsana News

Mobile lenders to reapply for licenses as CBK regulations become operational

The Central Bank of Kenya has announced the operationalization of regulations that govern mobile money lenders. This was via Legal Notice No. 46 of March 18, 2022, of the Central Bank of Kenya (Digital Credit Providers) Regulations 2022.

No study report on cross-border money laundering - Vimarsana News

No study report on cross-border money laundering

Oldest independent English Daily of Dhaka - thenewnationbd.com- is not just an online edition of the paper. It is the fastest vehicle of factual news on events, processes and ideas from Bangladesh and around the globe.

Govt agencies yet to initiate study though deadline ends - Vimarsana News

Govt agencies yet to initiate study though deadline ends

Three government entities have failed to carry out a study to find out the amount of illicit financial flow from Bangladesh, where they were siphoned and how as part of the country’s efforts to contain cross-border money laundering.

No data on cryptocurrency transactions, says Finance Ministry to Lok Sabha - Vimarsana News

No data on cryptocurrency transactions, says Finance Ministry to Lok Sabha

Minister of State for Finance said that the Centre does not collect any data on crypto transactions in India.

Bank urges Botswana to close gaps that are bleeding billions of pula in IFFs - Vimarsana News

Bank urges Botswana to close gaps that are bleeding billions of pula in IFFs

The African Development Bank has urged Botswana to explore innovative ways of mobilizing resources to boost revenue.