Strengthening financial regulation on St Helena and growing ...
25 Apr 2024
Financial Service Intelligence Watch
By James George The Financial Sector Regulatory Authority (FSRA) on St Helena, including Ascension and Tristan da Cunha, is steadfast in its mission to maintain the islands as a well-regulated destination for financial services. This commitment is reflected through rigorous ...
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NAMFISA to launch regulatory Sandbox at second edition ...
25 Apr 2024
Financial Service Intelligence Watch
The Namibian Financial Institutions Supervisory Authority (NAMFISA) has announced the second edition of the FinTech Square, set to take place on 10th and 11th May 2023 in Windhoek, Namibia. This event, recognized as NAMFISA's innovation hub, is aimed at gathering ...
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Information Regulator introduces online portal for PAIA annual ...
25 Apr 2024
Financial Service Intelligence Watch
The Information Regulator, a critical body established under the Protection of Personal Information Act (POPIA) of 2013, has taken a significant step towards improving compliance with the Promotion of Access to Information Act (PAIA) of 2000. In its ongoing efforts ...
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Enforceable Undertaking – Nirvesh Financial Services agrees to ...
25 Apr 2024
Financial Service Intelligence Watch
In a significant development for the financial sector, Nirvesh Financial Services Pty Ltd, along with its key individuals Ms. Madhubala Lila Patel and Mr. Bhavesh Patel, have entered into an enforceable undertaking with the Financial Sector Conduct Authority (FSCA). This ...
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