How to get a lending license in Liberia
License

How to get a lending license in Liberia

In Liberia, lending isn’t a free-for-all. The Central Bank of Liberia (CBL) regulates the financial sector and determines who can legally offer loans.

Key providers for lenders in Cuba: Credit scoring, KYC, and payment
Industry Information

Key providers for lenders in Cuba: Credit scoring, KYC, and payment

This article explores the providers working to modernize lending in Cuba. From credit scoring systems adapted to data limitations to KYC and payment platforms designed for local challenges.

Federal Competition and Consumer Protection Act
Credit Laws

Federal Competition and Consumer Protection Act

The Federal Competition and Consumer Protection Act, 2018, usually called the FCCPA, sits at the core of consumer protection and competition regulation in Nigeria.