Circular Letter – Cybersecurity Best Practices Guideline for Financial Institutions Annual Self-Assessments

07-07-2025

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Circular Letters, Cybersecurity, Fintech & Payments, Fintech & Payments, Industry Resources

Circular Letter – Mandatory Cybersecurity Incident Reporting

07-07-2025

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Circular Letters, Cybersecurity, Fintech & Payments, Fintech & Payments, Industry Resources

E-Money Issuer (Amendment) Order, 2023

29-12-2023

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Fintech, Legal Framework

Financial Intelligence Unit: Legal Framework

30-10-2020

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FIUTT

E-Money Issuer Order, 2020

04-08-2020

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Fintech

Companies Act

31-12-2016

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Other Relevant Legislation

Central Bank Act Chap. 79:02

31-12-2016

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Fintech

The Securities Act 2012 (as Amended)

17-10-2012

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TTSEC

Electronic Transaction Act No. 6 of 2011

28-04-2011

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Other Relevant Legislation

Data Protection Act No. 13 of 2011

23-02-2011

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Other Relevant Legislation