Changelog

IQ

Payment figures updated for 3 records

Gibraltar2024 resident-licensed electronic-money institution payment activity reported in Government2025NRA table25. NativeGBP retained with a separately linked full-precision annual2024USD companion. Mainly cross-border/nonresident customers; provider-sector population, not domestic national market or instrument…

Details · 37 sources
Metrics
RecordsGibraltarSint MaartenTurks and Caicos Islands
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
RecordsTurks and Caicos IslandsAfghanistan 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