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Issue guidelines to streamline procurement of third-party payment services by Tier 3 & 4 NBFIs - Tunka Institute to BoG

Issue guidelines to streamline procurement of third-party payment services by Tier 3 & 4 NBFIs - Tunka Institute to BoG
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Payment service providerTransparency guidelines for digital financial servicesParty serviceTransparency directives for digital financial servicesAuthorization of payment service providersPayment service providersDigital financial servicesBank financial institutionsFinancial technology service providerDigital financial serviceInnovation unitBusiness rulesPayment systemsServices actTransparency directivesSpecialised deposit taking institutions

Balancing AML/CFT risks and financial inclusion outcomes: Analysis of regulatory gaps in Ghana s NBFI sector

Balancing AML/CFT risks and financial inclusion outcomes: Analysis of regulatory gaps in Ghana s NBFI sector
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Transparency guidelines for digital financial servicesDigital financial servicesPayment service providerTransparency directives for digital financial servicesParty servicePayment service providersAuthorization of payment service providersBank financial institutionsFinancial technology service providerDigital financial serviceInnovation unitTransparency directivesSpecialized deposit taking institutionsNon bank financial institutionsTransparency guidelinesProducts provided

Publish What You Pay » Where We Work

PWYP member organisations span over 50 countries. In more than 40 of these countries, there are organised national coalitions affiliated to PWYP. Click on a pin to find out where PWYP has member organisations (blue pins) and affiliated national coalitions (red pins).

Burkina fasoUnited statesUnited kingdomÎe de franceEast timorBantay kitaTajikistani ngosNational advocacy coalition on extractive industriesExtractive industriesMinerals amendmentTransparency coalition for extractive industriesGas initiativeEnergytransparency associationTransparency for developmentNgos for improving transparency in extractive industriesExtractive industries transparency initiative

ESMA To Focus On Supervision, Sustainability, Digitalisation And The Capital Markets Union In 2022

ESMA To Focus On Supervision, Sustainability, Digitalisation And The Capital Markets Union In 2022
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United kingdomNatasha cazenaveUnion strategic supervisory prioritiesEuropean unionData reporting service providersCapital markets unionExecutive directorCutting themesMarkets unionDigital operational resilience actCrypto assets regulationTransparency directivesShort selling regulationRating agencies

BHP Group Limited (via Public) / Economic Contribution Report 2021 The future is clear (Form 6-K)

BHP Group Limited (via Public) / Economic Contribution Report 2021 The future is clear (Form 6-K)
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United kingdomUnited statesCity ofWestern australiaCity of westminsterRoxby downsSouth australiaNew south walesNew zealandOlympic damSouth koreaBass straitTrinidad and tobagoSouth africaMarina baySingapore general