Featured Product

    Africa

    AFRICA | Moody’s Analytics is a long-standing provider of credit risk solutions to the Africa region.

    Moody’s Analytics offers unique tools and best practices for measuring and managing enterprise risk. By providing leading-edge software, advisory services, and research, including the proprietary analysis of Moody’s Investors Service, Moody’s Analytics integrates and customizes its offerings to address business challenges.

    Recent Insight

    Refine your results

    News

    SARB Issues Guidelines for Effective AML/CFT Controls for Cryptoassets

    The South African Reserve Bank (SARB) published the supervisory guidelines for matters related to the prevention of banks or controlling companies being used for any money laundering, terrorist financing, or other unlawful activity.

    August 16, 2022 WebPage Regulatory News
    News

    CBB Issues Amendments to Outsourcing Requirements

    The Central Bank of Bahrain (CBB) published amendments to the outsourcing requirements and proposed revisions to the high-level controls module (Module HC) under Volumes 1 and 2 of CBB Rulebook.

    July 25, 2022 WebPage Regulatory News
    News

    Dubai FSA Issues Updates on Regulatory Sandbox and Dubai FSA Rulebook

    The Dubai Financial Services Authority (Dubai FSA) announced that it will accept applications from local and international firms interested to join its Innovation Testing License Program.

    July 20, 2022 WebPage Regulatory News
    News

    SARB Publishes Multiple Regulatory Updates for Banks

    The South African Reserve Bank (SARB) published directives on liquidity risk and risk-return as well as proposed directives on completion of operational risk return (Form BA 410) and certain reporting requirements for banks.

    July 01, 2022 WebPage Regulatory News
    News

    BOM Issues Guidelines on Stress Testing & Macroprudential Measures

    The Bank of Mauritius (BOM) issued guidelines on stress testing and additional macro-prudential measures for the banking sector.

    June 29, 2022 WebPage Regulatory News
    News

    CBB Launches Fintech Challenge, Issues Open Banking Updates

    The Central Bank of Bahrain (CBB) proposed to amend the cybersecurity requirements, in addition to amending the General Requirements Module of the CBB Rulebook.

    May 23, 2022 WebPage Regulatory News
    News

    Dubai FSA Amends Reporting Matrix in Rulebook for Banks

    The Dubai Financial Services Authority (Dubai FSA) updated certain Rulebook modules for financial sector entities, including banks, following the legislative amendment proposals set out in the consultation paper no. 142.

    May 19, 2022 WebPage Regulatory News
    News

    SARB Proposes Timeline for Implementation of Final Basel Reforms

    The South African Reserve Bank (SARB) published Guidance Note 4/2022 on the proposed revised implementation dates for certain regulatory reforms under Basel III.

    May 11, 2022 WebPage Regulatory News
    News

    CBB Addresses Crowdfunding & Outsourcing Rules, Issues Other Updates

    The Central Bank of Bahrain (CBB) issued regulations applicable to crowdfunding platform operators, proposed revisions to outsourcing requirements, and published a circular on resolving discrepancies in the Bahrain Credit Reference Bureau, BCRB, reporting.

    May 09, 2022 WebPage Regulatory News
    News

    BOM Issues Guidelines on Climate Risk and Other Prudential Aspects

    The Bank of Mauritius (BOM) issued guidelines on additional macro-prudential measures for banking sector, standardized approach to credit risk, and climate risk management.

    April 01, 2022 WebPage Regulatory News
    News

    SAMA Grants License to Fintech Companies, Extends Guarantee Program

    The Saudi Arabian Monetary Agency (SAMA) granted two fintech firms permits to operate under its Regulatory Sandbox, licensed three new companies specialized in finance and electronic payments, and extended guaranteed financing program.

    March 28, 2022 WebPage Regulatory News
    News

    CBB Amends Requirements for Cyber-Security Incident Reporting

    The Central Bank of Bahrain (CBB) is amending requirements under the operational risk management module (Module OM) of Volumes 1 and 2 of the CBB Rulebook for conventional banks and Islamic banks, respectively.

    March 24, 2022 WebPage Regulatory News
    News

    Dubai FSA Updates Rulebook Modules and Consults on Crypto Token Regime

    The Dubai Financial Services Authority (Dubai FSA) has set out proposals for a regulatory regime for persons wishing to provide financial services in respect of Crypto Tokens.

    March 16, 2022 WebPage Regulatory News
    News

    SARB Issues Directive on Liquidity Coverage Ratio

    The South African Reserve Bank (SARB) updated rules on the scope of application and matters related to the calculation and disclosure of the liquidity coverage ratio (LCR).

    February 11, 2022 WebPage Regulatory News
    News

    CBK to Accept Digital Bank Applications Until End of June 2022

    The Central Bank of Kuwait (CBK) issued comprehensive guidelines specifying requirements for establishing digital banks.

    February 02, 2022 WebPage Regulatory News
    News

    SARB Issues Directive on Principles for Operational Resilience

    The South African Reserve Bank (SARB) published a Directive on the principles for operational resilience.

    December 14, 2021 WebPage Regulatory News
    News

    BOM Publishes Guidelines for Private Banking and Digital Banks

    The Bank of Mauritius (BoM) has been removed from the list of high-risk countries under the UK Money Laundering and Terrorist Financing (Amendment) (No. 3) (high-risk countries) Regulations 2021.

    December 06, 2021 WebPage Regulatory News
    News

    BOG Revises Risk Management Directive, Proposes Governance Directive

    The Bank of Ghana (BOG) published the revised Risk Management Directive and an exposure draft for the Corporate Governance Disclosure Directive.

    November 26, 2021 WebPage Regulatory News
    News

    CBE Amends Guidance on Governance and Rules on Licensing for Banks

    The Central Bank of Egypt (CBE) published a circular on amendments to the August 2011 guidance on governance of banks.

    November 14, 2021 WebPage Regulatory News
    News

    BOM Issues Multiple Regulatory Updates in November 2021

    Recent announcements from the Bank of Mauritius (BoM) include revisions to the guideline on dividend payments by deposit-taking institutions, a climate change pledge, and the issuance of a banking license to the Silver Bank Limited on November 11, 2021.

    November 11, 2021 WebPage Regulatory News
    News

    CBB to Address Climate Risks in Phases

    The Central Bank of Bahrain (CBB) announced that it intends to address climate risks in phases.

    November 08, 2021 WebPage Regulatory News
    News

    CBUAE Outlines Key Deliverables in Sustainable Finance Roadmap

    The Central Bank of the UAE (CBUAE) notified that the UAE Sustainable Finance Working Group has issued a high-level statement setting out the commitment to achieve the sustainability objectives and the net-zero 2050 ambition of UAE.

    November 05, 2021 WebPage Regulatory News
    News

    SARB Publishes Multiple Regulatory Updates for Banks

    SARB published supervisory guidelines for the advanced measurement approach to operational risk as well as discussion paper on the proposed valuation requirements for resolution planning purposes.

    October 11, 2021 WebPage Regulatory News
    News

    BIS Report Highlights Potential of Multi-CBDC Platform Prototype

    The Bank for International Settlements (BIS) published a report on a multiple central bank digital currencies (mCBDCs) platform for cross-border payments.

    September 28, 2021 WebPage Regulatory News
    News

    CBUAE to Cease COVID Relief Support, Issues Guide on AML/CFT Screening

    The Central Bank of the UAE (CBUAE) held a meeting that focused on plans for the gradual withdrawal of the extraordinary support measures that were introduced due to the COVID-19 pandemic.

    September 23, 2021 WebPage Regulatory News
    News

    Dubai FSA Updates Rulebook Modules for Banks in September 2021

    The Dubai Financial Services Authority (Dubai FSA) updated the Rulebook modules for banks, following consultation on a number of proposed legislative changes that were set out in the consultation paper no. 138.

    September 22, 2021 WebPage Regulatory News
    News

    BOM Updates Guidance on LIBOR Transition in Mauritius

    The Bank of Mauritius (BoM) updated the guidance on London Inter-Bank Offered Rate (LIBOR) transition.

    September 17, 2021 WebPage Regulatory News
    News

    CBB Issues Circular on Second Phase of Open Banking Framework

    The Central Bank of Bahrain (CBB) issued a circular on the second phase of the open banking framework in Bahrain.

    September 15, 2021 WebPage Regulatory News
    News

    CBE Issues Circular on Formulation of Recovery Plans by Banks

    The Central Bank of Egypt (CBE) published a circular that sets out general rules for preparing recovery plans for banks.

    September 02, 2021 WebPage Regulatory News
    News

    BoM Consults on Guideline on Use of Cloud Services

    The Bank of Mauritius (BoM) is proposed guidelines on the private banking business and on the general principles for use of cloud services.

    August 26, 2021 WebPage Regulatory News
    RESULTS 1 - 30 OF 233