Who regulates lending in Zambia
Industry Information

Who regulates lending in Zambia

The answer to who regulates lending in Zambia depends entirely on what kind of lending you're doing. Zambia operates under a tiered regulatory system that separates financial institutions by their activities, capital requirements, and the level of risk they pose to the financial system. 

How to get a lending license in Trinidad and Tobago
License

How to get a lending license in Trinidad and Tobago

This guide will walk you through the steps to obtain a lending license in Trinidad and Tobago, including compliance requirements, key regulators, and tips to ensure you meet all legal obligations.

6 common misconceptions about using GSI for loan recovery
How to

6 common misconceptions about using GSI for loan recovery

GSI can be triggered on customer's accounts when they don't pay their loan. Not true!