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Intelligence shaped around your sector.

Every regulated institution faces a different rulebook. We track the regulators, obligations and risks that matter to yours — and advise on what to do about them.

Banking & Lending5 regulators tracked
Insurance & Reinsurance5 regulators tracked
Pensions & Asset Management5 regulators tracked
Sectors we serve

Six sectors. Deep specialism in each.

Choose your sector to see the regulatory themes we track, the regulators involved and the practices that support you.

Modern glass office building
01

Banking & Lending

Prudential confidence for commercial banks, microfinance banks and digital lenders.

Capital adequacy & recapitalisationAML/CFT & sanctionsCredit risk & IFRS 9
Explore Banking
House keys and model houses
02

Insurance & Reinsurance

Solvency, IFRS 17 and product governance for insurers, reinsurers and brokers.

IFRS 17 & reportingRisk-based capitalProduct governance
Explore Insurance
Coin inside an hourglass
03

Pensions & Asset Management

Fiduciary governance for pension schemes, fund managers and custodians.

Investment-policy complianceTrustee governanceMember protection
Explore Pensions
Busy market street
04

SACCOs & Microfinance

Proportionate compliance for member-owned and community-focused lenders.

Prudential returnsPortfolio qualityAML for community finance
Explore SACCOs
Paying with a smartphone at a terminal
05

Fintech & Payments

Licensing, payments regulation and data protection for high-growth fintechs.

Licensing & market entryPayments & e-moneyData protection
Explore Fintech
Infrastructure construction with cranes
06

Development Finance & Public Sector

Governance, safeguards and fiduciary assurance for DFIs and state institutions.

Fiduciary assuranceIntegrity due diligenceEnterprise risk
Explore Development Finance
Cross-sector themes

The forces reshaping every balance sheet.

Capital & recapitalisation

Higher minimum capital across banking and insurance is driving mergers, raises and new investors.

AML/CFT effectiveness

FATF follow-up and mutual evaluations keep supervisory focus on beneficial ownership and STR quality.

Data protection

Registration, DPIAs and enforcement are now live across the region's data-protection authorities.

Digital finance

Payments, digital credit and virtual assets are moving from sandbox to full licensing regimes.

Security monitoring interface
14regional developments
tracked in the portal
Sector briefings

See what's changing in your sector.

Book a 30-minute briefing with a sector specialist — we'll walk you through the developments that matter most to your institution.

Book a briefing