Due to recent updates in cross-border payment regulations, Electronic Fund Transfer (EFT) payments to Common Monetary Area (CMA) beneficiaries are no...

Due to recent updates in cross-border payment regulations, Electronic Fund Transfer (EFT) payments to Common Monetary Area (CMA) beneficiaries are no...

Starting Monday, 9 September 2024, South African banks will cease processing electronic funds transfer (EFT) payments and collections within the...

Pepkor has entered into an agreement to acquire Shoprite’s furniture business operating more than 400 stores in South Africa, Botswana, Lesotho,...

Pepkor has entered into an agreement to acquire Shoprite’s furniture business operating more than 400 stores in South Africa, Botswana, Lesotho,...

Mohloai Mpesi  LESOTHO could be facing a new threat of terrorism financing due to endemic corruption and money laundering in the country.   It...

The Federal Government of Nigeria has introduced a new levy on electronic money transfers. Starting September 9th, 2024, a one-time fee of N50 will be...

On 19 April 2024, the Cayman Islands government published the Anti-Money Laundering (Amendment) Regulations, 2024. Those regulations aim to improve...

On 19 April 2024, the Cayman Islands government published the Anti-Money Laundering (Amendment) Regulations, 2024. Those regulations aim to improve...

Oracle and Amazon Web Services today announced the launch of Oracle Database@AWS, a new offering that allows customers to access...