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Fraud Watch

Here you will find notifications of potential malicious activities to consider in connection with Financing and Business Development Services

Note: The information here shows types of malicious activities of which we are aware. The platform host cannot accept any liability or responsibility for reliance on this information and users are urged to take all usual precautions when connecting with providers through this platform

Uganda Bankers' Association - Fraud Protection

The Uganda financial system is currently composed of both regulated and non-regulated institutions. The regulated segment is composed of fifteen commercial banks, seven credit institutions, three Micro-Finance deposit ta king institutions. Insurance Companies and the Stock exchange. Apart from the set back suffered following the closure of banks in 1998 and 1999, the sector has witnessed tremendous improvement in performance indicators over the past fifteen years with an accelerated improvement over the past five years. In particular confidence in the financial sector has been restored. The challenge for the Central Bank is to sustain and enhance confidence in the sector especially in the systems and products provided therein. Read More

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