The European Banking Authority (EBA) published its fourth biennial Opinion on the risks of money laundering and terrorist financing (ML/TF) affecting the European Union's financial sector.

The booth is designed under the concept of “Inspiring Your Future” to emphasize its role as a trusted partner who provides inspiration and helps with financial planning for a sustainable future through various financial products that serve all lifestyles.

This webinar will explore how and why we should consider going further, to encourage children to be good economic citizens contributing to a thriving society.

The whitepaper was supported by the release of software prototypes that demonstrate the concept of Purpose Bound Money (PBM).

The Money Supply aggregate M2 climbed by 2.0%

The “Guidance Notice on Aspects of Conduct of Business Supervision for Savings Products” was published on 8 May 2023, following a consultation.

Based on the affecting factors, M2 growth in April 2023 was primarily influenced by disbursed loans.

The European Securities and Markets Authority (ESMA), the EU’s financial markets and securities regulator, has published an article on the results of the Money Market Funds (MMFs) stress tests reported to ESMA.

And extends its investment product offering onto Zamtel Mobile Money menu.

The new guidance will assist LFIs' understanding of risks and effective implementation of their statutory AML/CFT obligations.

A new ecosystem will develop that will help traditional companies settle their business digitally.