Country Packs: Localised regulator returns and formats for KE, UG, TZ, RW, GH and NG

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  • Compliance & Reporting
Country Packs in the Bridge MFI Suite: Localised regulator returns and formats for KE, UG, TZ, RW, GH and NG
01

Every country, one profile

Each country you serve has its currency, payment rails, regulators and ID registry on one screen, so a new branch abroad starts with the right rules.

Country Packs: Every country, one profile
02

Returns by period

Monthly returns for each regulator are listed by period and status, so nothing due is missed.

Country Packs: Returns by period
03

Poverty scoring by country

Country tables turn a member's PPI score into a poverty likelihood, for social-performance reports.

Country Packs: Poverty scoring by country

What's inside

Everything in Country Packs

9 items in 2 areas, every one shipping with the app today.

  • Country profiles

    • MoneyCurrency code and symbol, and the base currency used for exchange rates.
    • Payment railsMobile-money networks, the domestic interbank rail, the high-value RTGS and regional rails such as EAPS and PAPSS.
    • RegulatorsThe central bank, the co-operative regulator and the deposit insurance scheme with its cover limit.
    • Tax, KYC and AMLThe tax authority, the e-invoicing system, the national ID registry and the financial intelligence unit.
    • OperationsLanguages spoken, time zone and the first day of the working week.
    • Sponsor banksSuggested sponsor banks for settlement in each country.
    • Eleven countries readyTanzania, Uganda, Rwanda, Burundi, Ghana, Nigeria, South Africa, Ethiopia, Zambia, Malawi and DR Congo, beside Kenya.
  • Regulator returns

    • Regulatory returnsA return per regulator and period, kept as a draft until it is filed.
    • PPI country tablesPoverty-likelihood tables per country, used to score how poor a member household is likely to be.

Put Country Packs to work

Add it to your Bridge MFI Suite plan, priced per member, or start a free trial and see it running first.