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MICROFINANCE
Regulator returnMAR 02
Gross loan book, eight quarters
Bank of Tanzania
Arrears returnAPR 09
PAR 30 at 2.1%, audited
Central bank
Capital adequacyMAY 16
1.8 points above the minimum
Regulator
Deposit licenceJUN 23
Tier II granted in 2021
Central bank
Branch registerJUL 04
Rural network mapped to ward level
Regulator
Agent network filingAUG 11
Cash-in points added this year
Regulator
Borrower compositionMAR 18
78% women, average loan $410
Regulator return
Group lending dataAPR 25
Repayment by cohort and cycle
Regulator return
Cost-to-incomeMAY 06
Down 410 basis points in three years
SBP
Provisioning noteJUN 13
Coverage ratio above peer median
Accounts
Chair’s statementJUL 20
Lending capped by capital, not demand
Annual report
Shareholder registerAUG 27
No institutional equity on the register
Registry
Supervisory noticeMAR 08
No enforcement flags raised
Regulator
Interest rate ceilingAPR 15
Statutory cap and its headroom
Official gazette
Credit bureau linkageMAY 22
Full-file reporting compliant
Bureau
Mobile money integrationJUN 03
Repayment channel mix shifting
Aggregator
Loan officer hiringJUL 10
Field staff added in two regions
Job board
Deposit base filingAUG 17
Licensed funding largely unused
Central bank
Weather indexMAR 24
Portfolio drought and flood exposure
Met service
Crop calendar overlayAPR 05
Seasonality of repayment
Agriculture ministry
Apex body membershipMAY 12
Network affiliation and rating
Association register
Social performance auditJUN 19
Client protection certification
Certifier
SME lending shiftJUL 26
Ticket sizes trending upward
Regulator return
Conference delegate listAUG 07
Attended a regional inclusion summit
Event programme
DFI disclosureMAR 14
Prior senior lender due diligence
DFI portal
Court recordsAPR 21
No borrower class actions
Court system
Fraud incident filingMAY 02
Internal control record
Regulator
Staff turnoverJUN 09
Loan officer retention above peers
Professional profiles
Digital app adoptionJUL 16
Self-service uptake rising
Store data
Audit opinionAUG 23
Unqualified throughout
Filing annex
Company registryMAR 04
Incorporation, charge and amendment history
National registryLOC
Beneficial ownershipAPR 11
UBO chain resolved to natural persons
Transparency registerLOC
Commercial court docketMAY 18
Claims, injunctions, enforcement
Court systemLOC
Insolvency gazetteJUN 25
Filings and creditor notices
Official gazetteLOC
Tax authority listJUL 06
VAT standing, arrears, good-standing certs
Tax authorityLOC
Sanctions and PEPAUG 13
OFAC, EU, UN, UK lists, screened nightly
Consolidated lists
Public procurementMAR 20
Awards, losses, protest filings
Tender portalLOC
Customs declarationsAPR 27
HS codes, counterparties, unit prices
Customs authorityLOC
Bill of ladingMAY 08
Shipper, consignee, container counts
Manifest data
Port and berth logsJUN 15
Vessel calls, tonnage, dwell time
Port authority
Job postingsJUL 22
Roles, seniority, salary bands, languages
Regional job boardsLOC
Executive movementsAUG 03
Joiners, leavers, board seats
Professional profiles
Trade fair exhibitor listsMAR 10
Stand size, first-time exhibitors
Fair cataloguesLOC
Conference delegate listsAPR 17
Who attended, who spoke, who sponsored
Event programmes
Industry association rollsMAY 24
Membership tiers, committee seats
Association registersLOC
Trademark and patentJUN 05
Filings by class and family
IP offices
Domain and DNSJUL 12
New subdomains, mail records, certificates
WHOIS and CT logs
Website diffsAUG 19
Pricing, claims, client logos added or removed
CrawlLOC
Local trade pressMAR 26
Named-entity mentions in 14 languages
Regional titlesLOC
Satellite imageryAPR 07
Footprint change, yard fill, flare activity
Imagery providers