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Fraud regulation in Uganda

Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 5 publications, summarized in English and updated same-day.

Email alerts for Fraud · Uganda

New circulars, rules and guidance — a digest in your inbox, same day.

2025-07-04

CMA Advances Crackdown on Investment Scams

Capital Markets Authority Uganda

Uganda

CMA

2022-06-01

Guidance on the Role of Internal Audit Department in Fraud Risk Management

Bank of Uganda

Uganda

BOU

2020-09-28

WARNING AGAINST FRAUDULENT AND UNLICENSED FINANCIAL SCHEMES AND OPERATORS

Capital Markets Authority Uganda

Uganda

CMA

2020-08-13

CMA and Uganda Police Increase Collaboration to Investigate Capital Markets Offences

Capital Markets Authority Uganda

Uganda

CMA

2020-05-21

Ponzi Schemes and Scam Activities During and Post COVID-19

Capital Markets Authority Uganda

Uganda

CMA