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IQ

Payment figures updated for 3 records

Sao Tome and Principe now preserves verified Dobra24 POS purchases, original ATM account transfers and cleared cheques. Independent foreign-issued Visa purchases keep their own denominator. Cash withdrawals, returns and ambiguous all-channel transfer amounts are excluded. The disputed 2020 Card pair remains separate…

Details · 16 sources
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RecordsBarbadosFrench PolynesiaSao Tome and Principe
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
RecordsSao Tome and PrincipeAfghanistan 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