Executive regulatory intelligence
FinHive Africa Regulatory Watch
Board-ready monitoring for African banking, payments, fintech, financial-crime, risk, legal and supervisory teams.
Topic Heatmap
Regulatory Themes by Volume
Search regulators, updates and news
Find regulator homepages, regulatory announcements and news articles by country, region, regulator, topic or keyword. A few key links are shown below for quick access.
Policy Rates Dashboard – Verified as at June 2026
Algeria
Bank of Algeria (BA)
2.75% Key Rate | Visit siteEG Egypt
Central Bank of Egypt (CBE)
19.00% Overnight Deposit | Visit siteMA Morocco
Bank Al-Maghrib (BAM)
2.25% Key Rate | Visit siteTunisia
Central Bank of Tunisia (BCT)
7.00% Key Rate | Visit siteWAEMU 8 Countries
Central Bank of West African States (BCEAO)
3.00% Key Rate | Visit siteNG Nigeria
Central Bank of Nigeria (CBN)
26.50% MPR (May 2026) | Visit siteSL Sierra Leone
Bank of Sierra Leone (BSL)
16.75% Monetary Policy Rate | Visit siteGM Gambia
Central Bank of The Gambia (CBG)
14.00% Policy Rate | Visit siteCV Cape Verde
Banco de Cabo Verde (BCV)
2.50% Key Rate | Visit siteCEMAC 6 Countries
Bank of Central African States (BEAC)
4.75% Key Rate | Visit siteCD DR Congo
Central Bank of Congo (BCC)
13.50% Key Rate | Visit siteTZ Tanzania
Bank of Tanzania (BoT)
5.75% Central Bank Rate | Visit siteAO Angola
National Bank of Angola (BNA)
19.5% BNA Rate | Visit siteBW Botswana
Bank of Botswana (BoB)
5.50% MoPR (Apr 2026) | Visit siteMZ Mozambique
Bank of Mozambique (BM)
9.25% MIMO Policy Rate | Visit siteZW Zimbabwe
Reserve Bank of Zimbabwe (RBZ)
35.00% Bank Policy Rate | Visit siteRegulatory News for Banks, Fintechs, SACCOs, Payment Companies and Telcos
Credible news articles published on or after 2026-03-06. Treat these as secondary-source monitoring signals and verify against official regulator material before legal reliance.
Business in Cameroon reported that African banking supervisors met in Yaounde on June 4 to 5 to examine prudential cooperation, digital-finance risks and regulatory convergence across the continent.
Decision cue: Banks, fintechs and payment operators with cross-border African exposure should watch for supervisory convergence signals, prudential guidance and future cooperation outcomes from the CABS meeting.
Dawan Africa reported that Afreximbank is pushing digital-payment infrastructure, including PAPSS, as a core enabler of AfCFTA trade and intra-African settlement efficiency.
Decision cue: Banks, PSPs and treasury teams should assess how PAPSS and related digital-payment rails could affect cross-border settlement strategy, correspondent-banking dependence and product design.
Dawan Africa reported that Kenya’s Capital Markets Authority approved three new investment bank licences to deepen market capacity, product diversity and investor access.
Decision cue: Capital-markets firms, issuers and digital-investment platforms should track how the new licences affect competition, distribution partnerships and access to licensed advisory and underwriting capacity.
Bank of Ghana reportedly directed Mobile Money Fintech Limited to pause a proposed wallet-to-bank transfer fee pending further consultation.
Decision cue: Banks, mobile money operators, PSPs and telco-linked wallets should pause pricing changes tied to the fee and monitor consultation outcomes.
Coverage of Treasury and SARB extending the comment deadline on draft Capital Flow Management Regulations and clarifying proposed treatment of crypto assets.
Decision cue: Cross-border payment, treasury, bank and crypto-asset teams should confirm whether comments are needed before the 30 June 2026 deadline.
Coverage of the Prudential Authority’s proposed exemption for specified payment activities from the definition of the business of a bank.
Decision cue: Payment firms and banks should review whether current or planned payment activities fall inside the proposed exemption or require authorisation.
Business Daily reported Finance Bill proposals requiring virtual asset service providers to report Kenyan client identities and transaction records to KRA.
Decision cue: VASPs, payment firms and banks serving crypto-linked clients should assess data capture, tax reporting, privacy and customer-disclosure impacts.
A practical summary of Nigeria’s 2026 fintech compliance stack, including licensing categories, AML automation, APP fraud liability, open banking, ISO 20022 and agent-banking obligations.
Decision cue: Fintechs and partner banks should compare licences, compliance roadmaps, fraud controls and payment infrastructure timelines against CBN expectations.
Sacco Review reported that CBK licensed 32 more digital credit providers after reviewing business models, consumer protection and suitability of owners and managers.
Decision cue: Digital lenders and SACCO-linked credit products should confirm licensing status, shareholder/director fitness checks and borrower-protection controls.
Dawan Africa reported that the Central Bank of Kenya opened public participation on a draft consumer-protection framework for digital lending, mobile payments and broader financial services.
Decision cue: Banks, digital lenders, wallets and telco-linked payment products should review disclosure, pricing, data-use and complaints-handling controls against the draft framework.
Kenya’s virtual-asset industry reportedly warned that high capital thresholds, fees and compliance burdens could push startups out of the market.
Decision cue: Fintech founders and investors should evaluate whether regulatory capital and operating costs alter market-entry, fundraising or partnership plans.
Sacco Review described expert recommendations to operationalise a deposit protection fund for Kenya’s SACCO sector.
Decision cue: Deposit-taking SACCOs should prepare for possible fund contributions, member communications, governance requirements and compensation rules.
Business Daily reported proposed monthly disclosure, daily transaction-data and reserve-audit obligations for stablecoin issuers under Kenya’s VASP framework.
Decision cue: Stablecoin issuers, payment processors and bank partners should assess reserve reporting, transaction monitoring, KYC and audit readiness.
Coverage of draft VASP regulations imposing paid-up capital and liquidity requirements on crypto and digital-asset firms in Kenya.
Decision cue: Crypto exchanges, wallet providers, payment processors and investors should model capital needs and licensing timelines.
Nairametrics reported new CBN mobile banking app security requirements affecting banks and mobile money operators, including transaction limits after new-device activation.
Decision cue: Banks, wallets and telco-linked mobile money operators should test device-binding, customer notification, NIN/BVN verification and fraud-monitoring controls.
TechCabal reported that CBN baseline AML standards formally recognise AI and machine learning for financial-crime monitoring.
Decision cue: Financial institutions should plan automated AML roadmaps, model governance, independent assurance and integration with identity-verification infrastructure.
TechCabal reported that Ghana’s SEC admitted 11 crypto companies into a regulatory sandbox under the country’s virtual asset framework.
Decision cue: Banks and PSPs should identify whether customers or partners are sandbox participants and review onboarding, AML/CFT and banking relationship controls.
A committee of experts reportedly recommended a special fund for distressed but viable SACCOs, alongside broader deposit-protection and liquidity-management reforms.
Decision cue: SACCO boards should monitor rescue-fund design, eligibility rules, contribution obligations and liquidity planning implications.
Regulatory Updates by Country and Regulator
Burundi
Bank of the Republic of Burundi (BRB)
4 itemsProgrès remarquables des projets de digitalisation des paiements was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 25 mars 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Communiqué Restitutions de frais pour les clients de SAMA MONEY was captured from the configured regulator source as a consultation item. Open the linked source for the full notice, announcement or publication.
- Posted
- 14/07/2025
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Rapport de Politique Monétaire was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 26/02/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Réaction de la BRB sur les conclusions de la mission de consultation au titre de l'article IV du FMI was captured from the configured regulator source as a consultation item. Open the linked source for the full notice, announcement or publication.
- Posted
- 21/05/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
CEMAC
Bank of Central African States (BEAC)
11 items07/05/2026 Communiqué de presse de la rencontre des Gouverneurs de la BCEAO et de la BEAC du 06 mai 2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 07/05/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
27/04/2026 Communiqué de presse relatif au relèvement progressif du taux de rapatriement des devises issues des activités des entreprises extractives dans la CEMAC was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 07/05/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
02/04/2026 Communiqué de presse de la session ordinaire du Comité de Politique Monétaire du 02 avril 2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 07/04/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
23/03/2026 Communiqué de presse de la Réunion des Ministres des Finances et de l’Economie, des Gouverneurs des banques centrales et des responsables des Institutions de la CEMAC et de la France was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 02/04/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
07/04/2026 Communiqué de presse de la session ordinaire du Conseil d’Administration de la BEAC du 06 avril 2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 14/04/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
14/04/2026 Communiqué de presse de la session ordinaire du Comité Ministériel de l’UMAC du 08 avril 2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 15/04/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
15/04/2026 Communiqué de presse de la session extraordinaire du Comité National Economique et Financier du Cameroun du 24 février 2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 22/04/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
15/04/2026 Communiqué de presse de la session ordinaire du Comité National Economique et Financier du Cameroun du 23 février 2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 15/04/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
19/05/2026 Ouvrage sur la Politique Monétaire de la BEAC was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 19/05/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
21/05/2026 Lettre de la Recherche N°15 was captured from the configured regulator source as a banking supervision item. Open the linked source for the full notice, announcement or publication.
- Posted
- 21/05/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
22/04/2026 Communiqué de presse – Réunions de printemps 2026 FMI/Banque Mondiale was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 27/04/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Comoros
Central Bank of the Comoros (BCC)
3 itemsAppels D’offres was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 19 Mars 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Politique monétaire: Annonce du résultat global de l… was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 19 Mars 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Communiqué du 8 décembre 2025 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T18:53:27.685Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Djibouti
Central Bank of Djibouti (BCD)
1 itemTélécharger le communiqué was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-04-18
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Egypt
Financial Regulatory Authority Egypt (FRA Egypt)
13 itemsFRA and Healthcare Authority Discuss Strategic Partnership to Boost Health Insurance and Medical Tourism – Saturday 30 May 2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 31 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
FRA Reduces MCDR Fees for Real Estate Fund Digital Platforms – Sunday 31 May 2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 31 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Orient Insurance Joins FRA Sandbox with Innovative Remote Vehicle Inspection Solution – Monday 25 May 2026 was captured from the configured regulator source as a fintech item. Open the linked source for the full notice, announcement or publication.
- Posted
- 30 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
During Insurance Federation Marathon: FRA Chairman Affirms Commitment to Sector Development and Innovation – Monday 25 May 2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 25 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
FRA Licenses 8 Companies for Non-Banking Financial Activities – Saturday 23 May 2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 25 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
New Protocol Signed to Boost Capacity Building in the MSME Finance Sector – Monday 25 May2026 was captured from the configured regulator source as a fintech item. Open the linked source for the full notice, announcement or publication.
- Posted
- 25 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
FRA Outlines New Watchlist for Non-Banking Financial Violators to Protect Market Participants – Friday 22 May 2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 23 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
FRA Extends Consolidated Financial Filing Deadline for Listed Companies to June 15 – Thursday 21 May 2026 was captured from the configured regulator source as a reporting item. Open the linked source for the full notice, announcement or publication.
- Posted
- 22 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
FRA Hosts MSA University Students as Part of Youth Financial Literacy Initiatives – Wednesday 20 May 2026 was captured from the configured regulator source as a reporting item. Open the linked source for the full notice, announcement or publication.
- Posted
- 21 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
FRA Chairman Leads Non-Banking Financial Awareness Initiative at Cairo National University – Monday 18 May 2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 20 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
FRA Hosts Workshop to Strengthen Administrative Capabilities of Private Insurance Funds – Saturday 16 May 2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 18 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
FRA Chairman Highlights Insurance Innovation at Closing Ceremony of ‘Insurtech Challenge 2026’ at AUC – Saturday 16 May 2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 16 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
دليل حماية المتعاملين was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-02T06:26:03.315Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Ethiopia
National Bank of Ethiopia (NBE)
1 itemNational Agricultural Finance Implementation Roadmap 2025-30 (NAFIR) was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T18:53:27.685Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Gambia
Central Bank of The Gambia (CBG)
1 itemGHIB TradeX Forum Panel Discussion was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 11 February 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Ghana
Bank of Ghana (BoG)
3 itemsBank of Ghana updated industry stakeholders on progress toward a comprehensive regulatory framework for virtual asset activities. Fintechs, PSPs, banks and crypto-adjacent service providers should monitor licensing, banking, AML/CFT and consumer-risk requirements.
- Posted
- 2026-05-06
- Decision cue
- Map products and clients with virtual asset exposure; prepare for licensing, AML/CFT, banking relationship and consumer disclosure requirements once the framework is issued.
Bank of Ghana announced enforcement action against payment service providers for breaches of inward remittance guidelines. Banks, PSPs and remittance partners should review affected relationships, due diligence controls, settlement flows and customer communication.
- Posted
- 2025-09-04
- Decision cue
- Check whether any remittance, settlement or partnership exposure involves the named firms; review compliance with Ghana inward remittance rules and escalate to legal/compliance where relevant.
Bank of Ghana suspended a proposed wallet-to-bank transfer fee pending further consultation. Banks, e-money issuers, mobile money providers and PSPs should hold off implementation assumptions and monitor consultation outcomes.
- Posted
- 2026-05-26
- Decision cue
- Pause any product, pricing or customer communication changes tied to the proposed wallet-to-bank transfer fee and monitor BoG consultation follow-up.
National Communications Authority (NCA Ghana)
2 itemsPublic Consultation on Regulatory Framework for the Management, Monitoring, and Monetisation of International Application-to-Person (A2P) Messaging Traffic in Ghana was captured from the configured regulator source as a consultation item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T18:53:27.685Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Public Consultation on the Regulatory Framework for the Determination of National Roaming Wholesale Rates was captured from the configured regulator source as a consultation item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T18:53:27.685Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Securities and Exchange Commission Ghana (SEC Ghana)
9 itemsSEC Ghana warned the public to rely only on official SEC communication channels and not unauthorised third-party publications. This is relevant to fraud monitoring and customer communications.
- Posted
- 2026-05-13
- Decision cue
- Update customer fraud-awareness messaging and verify any SEC-related instructions or investment claims through official SEC Ghana channels.
SEC Ghana announced participants in its virtual asset sandbox under the Virtual Asset Service Providers Act, 2025. Banks and PSPs should monitor sandbox firms for onboarding, banking and AML/CFT risk implications.
- Posted
- 2026-03-10
- Decision cue
- Identify whether any clients or partners are sandbox participants and review onboarding, transaction monitoring and banking relationship controls.
The Financial Stability Review Report – 2025 Edition was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 26 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
SECURITIES INDUSTRY (REGULATORY SANDBOX LICENSING) GUIDELINES 2026 was captured from the configured regulator source as a fintech and licensing item. Open the linked source for the full notice, announcement or publication.
- Posted
- 09 Mar 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Guidelines On Market Levies For 2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 24 Feb 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
PUBLIC NOTICE: WARNING AGAINST UNLICENSED INVESTMENT SCHEME – MEKANISM MARKETING LTD was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 16 Feb 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
WARNING AGAINST UNAUTHORISED ADVERTISEMENTS ON FRAUDULENT INVESTMENT SCHEMES was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 24 Nov 2025
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
INVESTMENT SCAM ALERT– RISE OF FRAUDULENT INVESTMENT SCHEMES IN GHANA was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 25 Jul 2025
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
LIST OF ENTITIES OPERATING WITHOUT A LICENSE was captured from the configured regulator source as a licensing item. Open the linked source for the full notice, announcement or publication.
- Posted
- 01 Jul 2025
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Guinea
Central Bank of the Republic of Guinea (BCRG)
2 items21eme réunion ordinaire du Comite de Politique Monétaire du 30 mars 2026 de la BCRG was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 30 mars 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Distinction au mérite des dirigeants de la BCRG dans un contexte de modernisation institutionnelle was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 29 mars 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Kenya
Financial Reporting Centre (FRC Kenya)
1 itemService Charter was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T11:28:17.111Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Kenya Deposit Insurance Corporation (KDIC)
5 itemsBuilding Trust Through Data: Reflections from KDIC’s SCV Engagement was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 11 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
KDIC Strengthens Banking Crisis Preparedness was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 29 April 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
KDIC Takes Deposit Insurance Message Across Nakuru County was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 27 April 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
KDIC Engages Bank CEOs on the Differential Premium System was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 11 March 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
KDIC Hosts World Bank Delegation to Advance Financial Stability Initiatives was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 25 February 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Liberia
Central Bank of Liberia (CBL)
1 itemThe Regulator July -Sept 2025 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T19:02:08.129Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Libya
Central Bank of Libya (CBL)
3 itemsالرقم القياسي لأسعار المستهلك 2024 – أبريل 2026 سنة الاساس 2008 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T18:53:27.685Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
النشرة الاقتصادية للربع الرابع 2025 تحميل was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T18:53:27.685Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
بيان الإيراد والانفاق لشهر فبراير– 2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T18:53:27.685Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Malawi
Reserve Bank of Malawi (RBM)
3 itemsDecember 2025 Monthly Economic Review was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T11:28:17.111Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
February 2026 Monthly Economic Review was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T11:28:17.111Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
March 2026 Monthly Economic Review was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T11:28:17.111Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Morocco
Autorite de Controle des Assurances et de la Prevoyance Sociale (ACAPS)
4 itemsInformation importante : Octroi d’agrément – Examen professionnel de juin 2025 30/04/2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 14/05/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
L’ACAPS célèbre ses dix ans au service de la stabilité et de la protection 23/04/2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 30/04/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
L’ACAPS lance la 4ème édition de sa tournée régionale de formation à destination des intermédiaires d’assurance 14/05/2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 14/05/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Le groupe de la Banque Africaine de Développement octroie une subvention de 510000 dollars à l’ACAPS pour renforcer l’inclusion financière dans le secteur des assurances 24/04/2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 30/04/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Mozambique
Bank of Mozambique (BM)
4 items1-06-2026 RELATÓRIO ANUAL – 2025 Está disponível o Relatório Anual referente ao exercício de 2025. was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 1-06-2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
29-05-2026 DEMONSTRAÇÕES FINANCEIRAS – 2025 Estão disponíveis as demonstrações financeiras referentes ao exercício de 2025. was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 29-05-2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
29-05-2026 PRIME RATE DE JUNHO MANTÉM-SE EM 15,50 % No quadro da implementação do Acordo sobre o Indexante Único do Sistema Bancário Moçambicano, a AMB comunica o Indexante Único was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 29-05-2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
TAXA MIMO MANTIDA EM 9,25 % O Comité de Política Monetária (CPMO) do Banco de Moçambique decidiu manter a taxa de juro de política monetária, taxa MIMO, em 9,25 %. Ler Mais was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T18:53:27.685Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Nigeria
Central Bank of Nigeria (CBN)
1 itemCBN’s official circulars RSS includes payments-related materials, including an exposure draft on failed airtime and data purchase transactions. Banks, telcos, switches, PSPs and mobile money operators should monitor this channel for consultation and implementation obligations.
- Posted
- 2026-02-09
- Decision cue
- Subscribe to and monitor the official CBN circulars RSS feed; retrieve the exposure draft and assess complaint handling, refund, settlement and customer redress implications.
Nigeria Deposit Insurance Corporation (NDIC)
1 itemIntegrated Management Systems Policy Statement was captured from the configured regulator source as a cybersecurity item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-02T06:26:03.315Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Securities and Exchange Commission Nigeria (SEC Nigeria)
3 itemsSEC Nigeria’s circulars page lists a May 14, 2026 public notice on unregistered online investment schemes. Banks, payment firms and fintechs should treat this as a fraud/compliance monitoring signal.
- Posted
- 2026-05-14
- Decision cue
- Screen merchant, wallet and payment relationships for exposure to unregistered investment schemes and update fraud monitoring watchlists.
SEC Nigeria announced a move to T+1 settlement for equities and commodities transactions cleared and settled by CSCS, effective Monday, 1 June 2026.
- Posted
- 2026-05-14
- Decision cue
- Confirm operational readiness for T+1 settlement, including reconciliation, custody, liquidity and client communication processes.
- Deadline
- 2026-06-01
List of Approved Commercial Papers as at 23 October 2025 Oct. 30, 2025 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 23 October 2025
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Rwanda
Capital Market Authority Rwanda (CMA Rwanda)
9 itemsCEO Ngarambe calls for deeper market dialogue at BK Group Investor Forum 2026 was captured from the configured regulator source as a fintech item. Open the linked source for the full notice, announcement or publication.
- Posted
- 25 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Rwanda capital market players attend virtual assets awareness session was captured from the configured regulator source as a fintech item. Open the linked source for the full notice, announcement or publication.
- Posted
- 25 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
The Capital Market Authority (CMA) welcomes BUTTON Ltd to the Fintech Regulatory Sandbox was captured from the configured regulator source as a fintech item. Open the linked source for the full notice, announcement or publication.
- Posted
- 20 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Pan-African Investment Banking Group United Capital Chooses Rwanda as Its East and Central African Hub was captured from the configured regulator source as a fintech item. Open the linked source for the full notice, announcement or publication.
- Posted
- 14 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
The Capital Market Authority (CMA) welcomes Ndovu Wealth Rwanda Limited to the Fintech Regulatory Sandbox was captured from the configured regulator source as a fintech item. Open the linked source for the full notice, announcement or publication.
- Posted
- 14 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Rwanda’s Capital Market Is Building Strong Foundations for Sustainable and Inclusive Economic Growth
Rwanda’s Capital Market Is Building Strong Foundations for Sustainable and Inclusive Economic Growth was captured from the configured regulator source as a fintech item. Open the linked source for the full notice, announcement or publication.
- Posted
- 13 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
CMA’s CEO Romeo Ngarambe says BRD bond listing deepens Rwanda’s sustainable finance agenda was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 12 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
CEO Ngarambe Calls for Action to Advance Integrated East African Capital Markets was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 29 Apr 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Rwanda’s capital market community honours victims of the 1994 Genocide against the Tutsi was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 29 Apr 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
National Bank of Rwanda (BNR)
1 itemBNR’s payment system page includes documents for payment service providers and operators, including licensed institutions as of March 2026 and licensing requirements. Banks, PSPs and fintechs should use it as a source for market-entry and counterparty checks.
- Posted
- 2026-03-01
- Decision cue
- Check licensing status of counterparties and review BNR payment service provider and operator requirements before onboarding or partnership decisions.
Sao Tome and Principe
National Bank of Sao Tome and Principe (BCSTP)
5 itemsANÚNCIO DE EMISSÃO DE BILHETES DO TESOURO JUNHO 2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 29/05/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
ANÚNCIO DE EMISSÃO DE BILHETES DO TESOURO MAIO 2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 26/05/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
CERTIFICADOS DE DEPÓSITO DO BANCO CENTRAL MAIO 2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 15/05/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
RESULTADO DE CERTIFICADOS DE DEPÓSITO DO BCSTP MAIO 2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 20/05/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
RESULTADO DE LEILÃO DE BILHETES DE TESOURO MAIO 2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 28/05/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
South Africa
Financial Intelligence Centre South Africa (FIC South Africa)
4 itemsNotice – 2026 Risk and compliance return platform open for online submissions was captured from the configured regulator source as a reporting item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-02T06:26:03.315Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Web notice – Call for comments: Draft PCC 125 on 2026 risk and compliance returns was captured from the configured regulator source as a consultation item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-02T06:26:03.315Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Web notice – Publication of Directive 11 on the submission of the 2026 risk and compliance return was captured from the configured regulator source as a reporting item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-02T06:26:03.315Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Web notice – Publication of PCC 61 on implementation of the “travel rule” was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-02T06:26:03.315Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Prudential Authority (PA)
1 itemThe Prudential Authority signalled an intention to exempt specified payment activities from the definition of the business of a bank and endorsed SARB’s supporting authorisation framework. Payment firms and banks should review the proposed exemption notice and authorisation framework.
- Posted
- 2026-05-20
- Decision cue
- Assess whether current or planned payment activities fall within the proposed exemption; prepare comments and internal licensing impact analysis.
South African Reserve Bank (SARB)
1 itemNational Treasury and SARB extended the deadline for comments on the draft Capital Flow Management Regulations to 30 June 2026. The consultation is relevant for cross-border payments, exchange controls and crypto-asset treatment.
- Posted
- 2026-06-01T10:50:00.000Z
- Decision cue
- Review the draft regulations and submit comments where cross-border payment, crypto, treasury or exchange-control operations are affected.
- Deadline
- 2026-06-30
South Sudan
Bank of South Sudan (BoSS)
5 items3SF-Download was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T18:53:27.685Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
BANKING AND FINANCE INSTITUTE was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T18:53:27.685Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Financing Agreement was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T18:53:27.685Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Press Release was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T18:53:27.685Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
TWO MONTHS OF 3SF MILESTONES was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T18:53:27.685Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Tanzania
Bank of Tanzania (BoT)
7 itemsBank of Tanzania Grants License to Radiance Microfinance Bank Limited was captured from the configured regulator source as a licensing item. Open the linked source for the full notice, announcement or publication.
- Posted
- 5/26/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
InterventionintheInterbankForeignExchangeMarket_20260526195714586 was captured from the configured regulator source as a licensing item. Open the linked source for the full notice, announcement or publication.
- Posted
- 5/26/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Appointment of Market Makers for the Electronic Matching System (EMS) was captured from the configured regulator source as a monetary policy and licensing item. Open the linked source for the full notice, announcement or publication.
- Posted
- 5/22/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Monetary Policy Committee Statement was captured from the configured regulator source as a monetary policy item. Open the linked source for the full notice, announcement or publication.
- Posted
- 5/4/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Implementation of financial literacy programmes by Certified Financial Educators was captured from the configured regulator source as a monetary policy item. Open the linked source for the full notice, announcement or publication.
- Posted
- 4/2/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Government Securities Issuance Calendar for the fourth quarter of the financial year 2025/2026 was captured from the configured regulator source as a FX controls item. Open the linked source for the full notice, announcement or publication.
- Posted
- 3/31/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Intervention in the Interbank Foreign Exchange Market was captured from the configured regulator source as a FX controls item. Open the linked source for the full notice, announcement or publication.
- Posted
- 3/6/2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Capital Markets and Securities Authority Tanzania (CMSA)
2 itemsCapital Markets Quarterly Report for the Period Ended 31th March 2026 The Capital Markets Quarterly Report for the period ended 31 March 2026 provides an overview of developments and perfor… 21 st – May – 2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 31 March 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Capital Markets Quarterly Report for the Period Ended 31th December 2025 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T11:28:17.111Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Financial Intelligence Unit Tanzania (FIU Tanzania)
6 items05 Aug, 2025 The Anti-Money Laundering Act, Cap. 423 RE 2023 was captured from the configured regulator source as a AML/CFT item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-02T06:26:03.315Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
05 Aug, 2025 The Prevention of Terrorism Act, Cap 19 RE 2023 was captured from the configured regulator source as a AML/CFT item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-02T06:26:03.315Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
07 Feb, 2026 2026 Egmont WG/RG Meetings, Arusha, Tanzania was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T11:28:17.111Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
19 Jun, 2025 Tanzania removed from the FATF grey list was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T11:28:17.111Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
28 Sep, 2025 PCCB and FIU Sign Data Sharing Agreement to Strengthen the Fight against Corruption,… was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T11:28:17.111Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
30 Aug, 2025 FIU Tanzania and FIU Botswana Sign Memorandum of Understanding to Strengthen Cooperat… was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T11:28:17.111Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Tanzania Cooperative Development Commission (TCDC)
7 itemsVYAMA VYA USHIRIKA VISIVYO VYA KIFEDHA VINAKUMBUSHWA KUFUNGA HESABU was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 01 Jun 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Mkuu wa Mkoa wa Kilimanjaro, Mhe. Nurdin Babu, akizungumza katika Jukwaa la Ushirika Kilimanjaro was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 29 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
MLINZI WA KWANZA WA MALI ZA USHIRIKA NI MWANAUSHIRIKA MWENYEWE – MRAJIS was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 29 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Mrajis wa Vyama vya Ushirika, Dkt. Benson Ndiege, akizungum katika Jukwaa la Ushirika Dar es salaam was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 29 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
RC – BABU AWATAKA WANANCHI KILIMANJARO KUJIUNGA NA VYAMA VYA USHIRIKA was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 29 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
RC- KUNENGE APONGEZA MAFANIKIO YA USHIRIKA was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 29 May 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
KAMPENI YA LINDA USHIRIKA, CHAGUA UADILIFU YAZINDULIWA RASMI was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 24 Apr 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Uganda
Bank of Uganda (BoU)
1 itemBank of Uganda’s official site lists a March 2026 press release on a remittance dashboard with IFAD. Remittance providers, banks and payment firms should track the dashboard for pricing transparency, disclosure and financial inclusion implications.
- Posted
- 2026-03-01
- Decision cue
- Monitor BoU remittance dashboard materials and assess whether pricing, disclosure, reporting or consumer transparency practices need to be updated.
WAEMU
Central Bank of West African States (BCEAO)
6 itemsBCEAO published 2026 communications on the interoperable instant payment system platform for WAEMU, including public opening and authorised participants. Banks, PSPs and electronic money issuers in WAEMU should track onboarding and operating requirements.
- Posted
- 2026-04-02
- Decision cue
- Confirm participant eligibility, technical readiness and operating obligations for PI-SPI access; monitor BCEAO notices for participant lists and compliance conditions.
Allocution d'ouverture du Comité de Politique Monétaire de la BCEAO du 4 mars 2026, prononcée par son Président Monsieur Jean-Claude Kassi BROU was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 04 Mars 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Allocution du Président du Conseil d’Orientation de UMOA-Titres, Monsieur Jean-Claude Kassi Brou, lors de la 8ᵉ édition des Rencontres du Marché des Titres Publics (REMTP) was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 04 Mars 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Plus d’informations was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 04 Mars 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Allocution d'ouverture du Comité de Politique Monétaire de la BCEAO du 3 décembre 2025, prononcée par son Président Monsieur Jean-Claude Kassi BROU was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 28 janvier 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Note mensuelle de conjoncture économique dans les pays de l'UEMOA – avril 2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T18:53:27.685Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
WAMU Banking Commission (Commission Bancaire UMOA)
6 items152ème Session du Collège de Supervision de la Commission Bancaire de l'UMOA was captured from the configured regulator source as a banking supervision item. Open the linked source for the full notice, announcement or publication.
- Posted
- 24 mars 2026
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
10ème rencontre entre le Secrétariat Général de la Commission Bancaire et les Directeurs Généraux des établissements de crédit et des compagnies financières de l’UMOA was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 27 novembre 2025
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
150ème Session du Collège de Supervision de la Commission Bancaire de l'UMOA was captured from the configured regulator source as a banking supervision item. Open the linked source for the full notice, announcement or publication.
- Posted
- 4 novembre 2025
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
149ème Session du Collège de Supervision de la Commission Bancaire de l'UMOA was captured from the configured regulator source as a banking supervision item. Open the linked source for the full notice, announcement or publication.
- Posted
- 30 septembre 2025
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Publication de sanctions disciplinaires et pécuniaires prononcées par le Collège de Supervision de la Commission Bancaire de l’UMOA, lors de sa 149ème session, tenue les 25 et 26 septembre 2025 was captured from the configured regulator source as a banking supervision item. Open the linked source for the full notice, announcement or publication.
- Posted
- 26 septembre 2025
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Publication de sanctions disciplinaires et pécuniaires prononcées par le Collège de Supervision de la Commission Bancaire de l’UMOA, lors de sa 151ème session, tenue les 16 et 17 décembre 2025 was captured from the configured regulator source as a banking supervision item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-01T11:28:17.111Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Zambia
Securities and Exchange Commission Zambia (SEC Zambia)
2 itemsGRZ Bonds Secondary Market Trade Summary Report 21.05.2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-02T06:26:03.315Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
GRZ Bonds Secondary Market Trade Summary Report 22.05.2026 was captured from the configured regulator source as a regulatory update item. Open the linked source for the full notice, announcement or publication.
- Posted
- 2026-06-02T06:26:03.315Z
- Decision cue
- Open the linked source, confirm affected products or counterparties, and record any licensing, reporting, operational, customer-communication or compliance action for the relevant team.
Market Activity
- Tanzania: 22
- Ghana: 14
- Egypt: 13
- WAEMU: 12
- CEMAC: 11
- Rwanda: 10
- South Africa: 6
- Kenya: 6
- Nigeria: 5
- Sao Tome and Principe: 5
- South Sudan: 5
- Burundi: 4
Deadline Watch
Nigeria
Securities and Exchange Commission Nigeria (SEC Nigeria)
1 itemSEC Nigeria announced a move to T+1 settlement for equities and commodities transactions cleared and settled by CSCS, effective Monday, 1 June 2026.
- Posted
- 2026-05-14
- Decision cue
- Confirm operational readiness for T+1 settlement, including reconciliation, custody, liquidity and client communication processes.
- Deadline
- 2026-06-01
South Africa
South African Reserve Bank (SARB)
1 itemNational Treasury and SARB extended the deadline for comments on the draft Capital Flow Management Regulations to 30 June 2026. The consultation is relevant for cross-border payments, exchange controls and crypto-asset treatment.
- Posted
- 2026-06-01T10:50:00.000Z
- Decision cue
- Review the draft regulations and submit comments where cross-border payment, crypto, treasury or exchange-control operations are affected.
- Deadline
- 2026-06-30
