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Countries tighten screws on biometric SIM registration amid rise in mobile phone fraud

Nations such as Kenya, Namibia, Pakistan and Russia have been enforcing measures at different levels related to biometric SIM registration. ....

Peya Mushelenga , Sharqpur Sharif , Gerald Nyaoma , Communications Technology , Officials Of The Pakistan Telecommunications Authority , Telecommunications Authority , Telkom Kenya , Investigation Agency , Kenya Central Bank , Central Bank , Business Daily , Pakistan Telecommunications Authority , Aaj News , Federal Investigation Agency , Cyber Crime ,

CBK warns of mobile money fraud risk on unverified SIM cards

CBK warns of mobile money fraud risk on unverified SIM cards
businessdailyafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessdailyafrica.com Daily Mail and Mail on Sunday newspapers.

Safaricomm Pesa , Gerald Nyaoma , Financial Action Taskforce International Cooperative Review Group , Central Bank , Money Laundering Group , Telkom Kenya , Anti Money Laundering Regulations , Terrorism Regulations , Southern African Anti Money Laundering Group , Financial Action Taskforce , International Cooperative Review Group ,

Kenyan Central Bank Cracks Down on Remote Onboarding Risks in Mobile Money

Kenyan Central Bank Cracks Down on Remote Onboarding Risks in Mobile Money
techmoran.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from techmoran.com Daily Mail and Mail on Sunday newspapers.

Gerald Nyaoma , Central Bank , Bank Supervision ,

Kenya restricts sale of dollars by remittance firms amid dwindling forex reserves

The Central Bank of Kenya (CBK) on Thursday restricted the amount of U.S. dollars firms that remit money abroad can sell to customers per day, as it seeks to control the market amid dwindling forex reserves. Gerald Nyaoma, director of the Bank Supervision Department at the CBK, said the firms… ....

Gerald Nyaoma , Bank Supervision Department , Central Bank , Federal Board , East African ,

CBK dollar limit order hands banks advantage

CBK dollar limit order hands banks advantage
businessdailyafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessdailyafrica.com Daily Mail and Mail on Sunday newspapers.

Gerald Nyaoma , Dahabshill Money Transfer , Central Bank , Dahabshill Money Transfer Limited ,