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The Reserve Bank of India (RBI) is responsible for regulating India’s financial markets and maintaining economic stability. Established by the Reserve Bank of India Act 1934, and commencing operations on 1 April 1935, the Reserve Bank of India serves as […]
3 minute read
What Is BaFiN? BaFin is Germany’s financial regulator and is responsible for ensuring the stability and integrity of the German financial system. The Federal Financial Services Authority (BaFin) was established in 2002 to serve as the primary regulator of Germany’s […]
4 minute read
The CFATF works to implement counter-measures against money laundering and terrorism financing across the Caribbean. What is the Caribbean Financial Action Task Force? The Caribbean Financial Action Task Force (CFATF) is an intergovernmental organization of 24 territories in and around […]
4 minute read
What is the Financial Intelligence Centre Act (FICA) South Africa? The Financial Intelligence Centre Act is South Africa’s primary anti-money laundering and counter-terrorism financing legislation. South Africa’s Financial Intelligence Centre Act (FICA) was introduced in 2001, establishing the country’s Financial […]
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What Is The Reserve Bank Of New Zealand (RBNZ)? The Reserve Bank Of New Zealand (RBNZ) works to maintain the stability of New Zealand’s monetary and financial system and provides regulatory oversight for banks and other financial institutions. The RBNZ […]
3 minute read