Nigeria

Nigeria: CBN Reforms and Policy Overhaul Elevate Nigeria’s Global Investment Appeal

The founder of Research Alpha and seasoned Asia-Pacific investor, Michael McGaughy, has hailed recent macroeconomic reforms by the Central Bank of Nigeria (CBN) ...

By Regtech AfricaJuly 5, 20250

News

Nigeria: GTCO Targets $100 Million Capital Raise via London Listing to Strengthen Banking Arm

Guaranty Trust Holding Company Plc (GTCO) has announced its intention to raise approximately $100 million through a fully marketed equity offering on the ...

By Regtech AfricaJuly 5, 20250

AMA

IOM Seeks USD 100M in Flexible Funding to Sustain Critical Services After Assisting 26M People in 186 Countries in 2024

IOM Director General Amy Pope delivers remarks as representatives from Member States attend the 36th Standing Committee on Programmes and Finance (SCPF) in ...

By Regtech AfricaJuly 4, 20250

Regulatory

Global: UAE Central Bank Fines Foreign Bank Branch $1.6 Million Over AML Failures

The Central Bank of the United Arab Emirates (CBUAE) has imposed a financial penalty of AED 5.9 million (approximately USD 1.6 million) on ...

By Regtech AfricaJuly 3, 20250

Nigeria

Nigeria: CAC Launches AI-Powered Business Registration Portal to Revolutionize Corporate Services

In a landmark step toward deepening Nigeria’s digital governance and improving the ease of doing business, the Corporate Affairs Commission (CAC) has launched ...

By Regtech AfricaJuly 3, 20250

Africa

Africa: Interswitch Unveils Masterbrand Campaign Showcasing the Human Impact of Fintech Across Africa

In a compelling new brand push, Interswitch, one of Africa’s leading digital payment and commerce enablers, has launched a Masterbrand campaign designed to ...

By Regtech AfricaJuly 3, 20250

News

Nigeria: MTN Unveils Nigeria’s Largest Modular Data Centre in Strategic Tech Partnership with Dell

In a landmark move set to reshape West Africa’s digital infrastructure landscape, MTN Nigeria, in partnership with Dell Technologies, has officially launched the ...

By Regtech AfricaJuly 3, 20250

Australian Banking Association CEO Anna Bligh

Global

Global: Australian Banks Roll Out Nationwide ‘Confirmation of Payee’ System to Combat Fraud

In a coordinated industry effort to tackle financial scams and erroneous payments, Australian banks have launched a national ‘Confirmation of Payee’ (CoP) service—an ...

By Regtech AfricaJuly 3, 20250

Nigeria

Nigeria’s New Tax Law Sets the Stage for Clarity, Equity, and Compliance

In a decisive move to modernise Nigeria’s tax architecture, President Bola Ahmed Tinubu has signed the Nigeria Tax Administration Act (NTAA) 2025 into ...

By Regtech AfricaJuly 3, 20250

Regulatory

Global: U.S. Senate Overwhelmingly Rejects Cruz-Led Bid to Preempt State AI Laws

In a rare show of near-unanimous bipartisanship, the U.S. Senate has voted 99–1 to remove a contentious provision backed by Senator Ted Cruz ...

By Regtech AfricaJuly 3, 20250

Nigeria: CBN Reforms and Policy Overhaul Elevate Nigeria’s Global Investment Appeal

Nigeria: GTCO Targets $100 Million Capital Raise via London Listing to Strengthen Banking Arm

IOM Seeks USD 100M in Flexible Funding to Sustain Critical Services After Assisting 26M People in 186 Countries in 2024

Global: UAE Central Bank Fines Foreign Bank Branch $1.6 Million Over AML Failures

Nigeria: CAC Launches AI-Powered Business Registration Portal to Revolutionize Corporate Services

Africa: Interswitch Unveils Masterbrand Campaign Showcasing the Human Impact of Fintech Across Africa

Nigeria: MTN Unveils Nigeria’s Largest Modular Data Centre in Strategic Tech Partnership with Dell

Global: Australian Banks Roll Out Nationwide ‘Confirmation of Payee’ System to Combat Fraud

Nigeria’s New Tax Law Sets the Stage for Clarity, Equity, and Compliance

Global: U.S. Senate Overwhelmingly Rejects Cruz-Led Bid to Preempt State AI Laws

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