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Capital Market Authority (CMA)
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FinTech
Startup Atlantic Money Accuses UK Fintech Wise of Targeting Its Business
Wise runs currency transfer sites such as Exiap, Geldtransfer and Currencyshop.
The London-based company says it is not afraid of listing cheaper competitors.
Friday, 27/01/2023 | 14:17 GMT
by
Solomon Oladipupo
Regulation
Kenya’s Regulator Warns on Investing through Unlicensed Entities
The CMA reminded people to report any financial wrongdoing to the Capital Markets Fraud Investigation Unit (CMFIU).
Thursday, 17/06/2021 | 21:47 GMT
by
Felipe Erazo
Regulation
Kenyan Regulator Bans Unlicensed Brokers from Using M-Pesa
The move came after multiple warnings to the unlicensed entities to cease and desist operations.
Friday, 18/09/2020 | 14:44 GMT
by
Arnab Shome
Regulation
BNY Mellon Secures Custody Licence from Saudi Arabia’s CMA
BNY Mellon Saudi Financial Company has been authorised to conduct Custody activities in the securities business.
Monday, 20/07/2020 | 06:46 GMT
by
Celeste Skinner
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Executive Moves
Natixis Opens Office in Saudi Arabia, Names Reema Al-Asmari as CEO
The company has opened a Corporate & Investment Banking office, Natixis Saudi Arabia Investment Company.
Monday, 01/06/2020 | 06:52 GMT
by
Celeste Skinner
Brokers
Kenya’s CMA Warns Against Using Unlicensed FX Brokers
EGM Securities, the first broker in Kenya, will continue to support its community.
Thursday, 09/04/2020 | 11:01 GMT
by
Celeste Skinner
Brokers
Exclusive: Scope Markets Officially Launches in Kenya
The FX and CFD broker is the second to secure a licence in Kenya.
Tuesday, 26/11/2019 | 09:14 GMT
by
Celeste Skinner
Analysis
Africa’s FX Industry is Benefitting from ESMA’s Regulations
With brokers looking outside of the EU, more are choosing to set up in Africa.
Wednesday, 05/06/2019 | 11:14 GMT
by
Celeste Skinner
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Regulation
Kenyan CMA Warns Against Unregulated FX Brokers
The East African nation has been trying to establish a legal framework for brokers to operate in
Monday, 22/10/2018 | 10:05 GMT
by
David Kimberley
Regulation
Saudi Regulator Set to Open Up Debt Market to Foreign Investors
Saudi regulators increasingly loosen restrictions to let foreign investors access capital markets as energy revenues shrink.
Thursday, 23/06/2016 | 13:53 GMT
by
Aziz Abdel-Qader
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