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Capital Market Authority (CMA)
Search for a tag
FinTech
Startup Atlantic Money Accuses UK Fintech Wise of Targeting Its Business
2023-01-27T16:17:02.741+02:00
Wise runs currency transfer sites such as Exiap, Geldtransfer and Currencyshop.
The London-based company says it is not afraid of listing cheaper competitors.
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Solomon Oladipupo
Regulation
Kenya’s Regulator Warns on Investing through Unlicensed Entities
2021-06-17T23:47:19.000+02:00
The CMA reminded people to report any financial wrongdoing to the Capital Markets Fraud Investigation Unit (CMFIU).
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Felipe Erazo
Regulation
Kenyan Regulator Bans Unlicensed Brokers from Using M-Pesa
2020-09-18T16:44:22.000+02:00
The move came after multiple warnings to the unlicensed entities to cease and desist operations.
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Arnab Shome
Regulation
BNY Mellon Secures Custody Licence from Saudi Arabia’s CMA
2020-07-20T08:46:53.000+02:00
BNY Mellon Saudi Financial Company has been authorised to conduct Custody activities in the securities business.
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Celeste Skinner
Executive Moves
Natixis Opens Office in Saudi Arabia, Names Reema Al-Asmari as CEO
2020-06-01T08:52:24.000+02:00
The company has opened a Corporate & Investment Banking office, Natixis Saudi Arabia Investment Company.
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Celeste Skinner
Brokers
Kenya’s CMA Warns Against Using Unlicensed FX Brokers
2020-04-09T13:01:08.000+02:00
EGM Securities, the first broker in Kenya, will continue to support its community.
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Brokers
Exclusive: Scope Markets Officially Launches in Kenya
2019-11-26T11:14:34.000+02:00
The FX and CFD broker is the second to secure a licence in Kenya.
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Celeste Skinner
ADVERTISEMENT
Analysis
Africa’s FX Industry is Benefitting from ESMA’s Regulations
2019-06-05T13:14:58.000+02:00
With brokers looking outside of the EU, more are choosing to set up in Africa.
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Celeste Skinner
Regulation
Kenyan CMA Warns Against Unregulated FX Brokers
2018-10-22T12:05:01.000+02:00
The East African nation has been trying to establish a legal framework for brokers to operate in
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David Kimberley
Regulation
Saudi Regulator Set to Open Up Debt Market to Foreign Investors
2016-06-23T15:53:14.000+02:00
Saudi regulators increasingly loosen restrictions to let foreign investors access capital markets as energy revenues shrink.
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Aziz Abdel-Qader
ADVERTISEMENT
ADVERTISEMENT
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