Regulatory Knowledge Archive
The below archive consists of official fintech-related guidelines, information, and circulars released by regulatory agencies in Africa. To narrow your search, apply the filters provided below.
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Country
Publisher
Pub. Type
Pub. Date
Document Name
Keywords
Country
Publisher
Pub. Type
Pub. Date
Document Name
Keywords
Nigeria
Mondaq
Industry
14/6/2021
Regulatory Requirements For Fintech In Nigeria; CBN Licences
PSP
Licensing Guidelines
Nigeria
CBN
Regulator
23/11/2022
Guidelines on AML/CFT/CPF requirements for banks and financial institutions
Policy Guidelines
AML
CFT
Nigeria
SEC
Regulator
4/6/2013
Securities and Exchange Commission Rules and Regulations, 2013
Crypto
Digital Assets
Digital Currencies
Nigeria
CBN
Regulator
16/12/2020
Receipt of Diaspora Remittances; Additional Operational Guidelines.pdf
Remittance
Guidelines
Nigeria
CBN
Regulator
1/7/2014
Guidelines on International Money Transfer Services in Nigeria
Remittance
Guidelines
Nigeria
Mondaq
Industry
25/10/2022
The Nigeria Startup Act: A Leap in the Nigerian Technology Ecosystem
Registration
Startup
Ghana
BOG
Regulator
28/2/2017
Consumer Recourse Mechanism Guidelines for Financial Service Providers (2017)
Consumer
Guidelines
Ghana
BOG
Regulator
27/9/2016
Banks and Specialised Deposit-Taking Institutions Act, 2016 (Act 930)
Deposit-taking
Policy
Ghana
BOG
Regulator
3/12/2021
Licensing Requirements for Dedicated Electronic Money Issuers and Payment Service Providers
Licensing
Requirements
DEMI
EPSP
PFTSP
Ghana
BOG
Regulator
29/1/2018
Digital and Virtual Currencies Operations in Ghana
Digital Currencies
Crypto
Ghana
BOG
Regulator
19/7/2011
Guidelines for Anti-Money Laundering / Combating the Financing of Terrorism
AML
CFT
DEMI
PSP
Ghana
BOG
Regulator
29/10/2018
Bank of Ghana Cyber & Information Security Directive
Cybersecurity
Security
Ghana
BOG
Regulator
22/2/2021
Guidelines for Inward Remittance Services by PSPs
Remittance
Money Transfer
DEMI
EPSP
MTO
Nigeria
CBN
Regulator
31/7/2021
Framework and Guidelines on Mobile Money Services
Requirements
Guidelines
Mobile Money
MMO
Nigeria
CBN
Regulator
31/5/2020
Guidelines and Operations of Electronic Payment Channels in Nigeria
Digital Payments
Merchant Acquisition
Guidelines
Switch
PSS
Nigeria
CBN
Regulator
24/5/2021
Approved New Licenses for Payment Systems
Licensing
Guidelines
Switch
MMO
PSS
Nigeria
CBN
Regulator
3/8/2021
Circular and Guidelines for Licensing and Regulation of Payment Service Holding Companies in Nigeria
Requirements
PSHC
Guidelines
Switch
MMO
Nigeria
CBN
Regulator
31/12/1991
Banks and Other Financial Institutions Act, 1991 (BOFIA)
Policy Guidelines
Nigeria
SEC
Regulator
31/5/2022
New Rules on Offering Platforms, Issuance, and Custody of Digital Assets
Crypto
Digital Assets
Digital Currencies
Ghana
BOG
Regulator
31/7/2021
Guidelines for Domestic Processing of Payment Card Transactions with Payment Cards Issued in Ghana
Digital Payments
Card Transactions
Guidelines
DEMI
EPSP
Nigeria
CBN
Regulator
25/4/2022
Guidance Note on AML and CFT Regulations for Other Financial Institutions
AML
CFT
Switch
Super Agent
Nigeria
CBN
Regulator
9/12/2020
New License Categorisations for the Nigerian Payments System
Licensing
Sandbox
Startup
Switch
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