Financial Intelligence and Anti Money Laundering Act of 2019 Proclaimed on November 5

The Financial Intelligence and Anti Money Laundering Act of 2019 has been published and including the need for every reporting person through the Money Laundering Reporting Officer to make an electronic application for registration. While in the case of reporting office unable to appoint Money Laundering Reporting Officer, an application for registration shall be made […]

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Doing Business 2020

  Source: Doing Business database. Note: The rankings are benchmarked to May 1, 2019, and based on the average of each economy’s ease of doing business scores for the 10 topics included in the aggregate ranking. For the economies for which the data cover two cities, scores are a population-weighted average for the two cities. […]

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ITIC joins in the celebrations marking the World Tourism Day

  The International Tourism & Investment Conference (ITIC) chaired by Dr Taleb Rifai, former Secretary-General of UNWTO, wishes to join all the peoples and nations around the world in the celebrations marking the World Tourism Day. The ITIC which will be held in London on the 1st and 2nd November 2019 at the InterContinental Park […]

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StanChart in Sh20m search for tech startups run by women

Standard Chartered Bank Kenya (StanChart) has set aside Sh20 million to support this year’s search for women-led technology startups. The programme dubbed ‘Women in Tech Incubator’ is a partnership between the lender and Strathmore University that targets to support women’s entrepreneurship by providing shortlisted start-ups with mentorship and seed funding. “To date, from cohort one, […]

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HRDC, GFM launch new skills development programme to tackle skills needs in Financial Services Sector

  In a bid to fill an immediate need for specific skills in the Financial Services Sector, Global Finance Mauritius (GFM) in collaboration with the Human Resource Development Council (HRDC) has come forward with the Advanced Training in Fund Administration / Accounting which will be run under two HRDC-funded training incentive schemes, namely the Sectoral […]

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