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IQ

Payment figures updated for 4 records

Published GARFIN's original 2024 remittance inflows and outflows for licensed money transfer operators, retaining EC dollar amounts and exact precision. The independent panel uses its own year and denominator. Separate USD companions use the matching World Bank annual rate of 2.7 EC dollars per USD, with native and…

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RecordsCuraçaoGrenadaGuamSeychelles
IQ

New records added for 656 records

Democratic Republic of the Congo payment and securities settlement systems law within the Banque Centrale du Congo’s payment oversight framework.

Details · 209 sources · 656 records
Coverage
RecordsGrenadaAfghanistan Payment Institutions RegulationAlbania Law 55/2020 — Payment ServicesAndorra Law 8/2018 on Payment Services and Electronic MoneyAngola Payment System Law No. 40/20Anguilla Money Services Business ActArmenia Law on Payment and Settlement Systems and Payment and Settlement OrganisationsAruba State Ordinance on Supervision of Money Transfer CompaniesAustria Payment Services Act 2018 (ZaDiG 2018)BCRA Consolidated Rules — Payment Service ProvidersDa Afghanistan Bank LawDIFC Regulatory Law No. 1 of 2004