Nigeria

Nigeria: NIA Advocates Stronger Regulatory Standards for Nigeria’s Insurance Industry

The Nigerian Insurers Association (NIA) has reaffirmed its support for stronger regulatory standards in the insurance sector, emphasising that evolving compliance requirements are ...

By Regtech Africa2 hours ago0

Nigeria

Nigeria: Banks and Telcos Must Strengthen Collaboration to Tackle AI-Driven Fraud – PwC

Banks and telecommunications operators must increase collaboration and intelligence sharing to effectively combat the growing threat of artificial intelligence-driven fraud, according to a ...

By Regtech Africa3 hours ago0

Fintech

Nigeria: Interswitch Launches New Brand Campaigns for Quickteller and Verve

Interswitch has unveiled new integrated marketing campaigns for its flagship consumer brands, Quickteller and Verve, reinforcing its commitment to seamless digital payments and ...

By Regtech Africa3 hours ago0

Africa

African startups to receive 1billion Euro

Fresh capital commitments from international investors and development financiers are signaling renewed momentum for climate and energy investment across Africa, even as the ...

By Regtech Africa3 hours ago0

Regulatory

Global: UK MPs Urge Royal Commission to Review Financial Conduct Regulation

A group of lawmakers in the UK Parliament has called for the establishment of a Royal Commission to review the country’s financial conduct ...

By Regtech Africa3 hours ago0

Regulatory

Global: US Senate Approves Bill to Block Federal Reserve CBDC Issuance Until 2030

The United States Senate has passed legislation that would prohibit the Federal Reserve from issuing a central bank digital currency (CBDC) until at ...

By Regtech Africa2 days ago0

Nigeria

Nigeria: Distrust in Government Driving Tax Resistance in Nigeria – Joseph Tegbe

Joseph Tegbe, Chairman of the National Tax Policy Implementation Committee (NTPIC), has said Nigeria’s long-standing tax compliance challenges are largely driven by weak ...

By Regtech Africa2 days ago0

Nigeria

Nigeria: CBN Mandates Liveness Checks, Transaction Controls for Mobile and Online Banking

The Central Bank of Nigeria (CBN) has introduced new security measures requiring banks and payment service providers to strengthen fraud controls across mobile ...

By Regtech Africa2 days ago0

Fintech

Global: Verituity Launches Confidence-Based Verification for Payout Transactions

Verituity, a provider of intelligent payout and verification solutions, has expanded its verification framework with the introduction of a confidence-based Payment Method Verification ...

By Regtech Africa2 days ago0

Nigeria

Nigeria: CBN Mandates Automated Systems for Detecting and Reporting Suspicious Transactions

The Central Bank of Nigeria (CBN) has introduced new regulatory guidelines requiring banks and other financial institutions to deploy automated systems capable of ...

By Regtech Africa2 days ago0

Nigeria: NIA Advocates Stronger Regulatory Standards for Nigeria’s Insurance Industry

Nigeria: Banks and Telcos Must Strengthen Collaboration to Tackle AI-Driven Fraud – PwC

Nigeria: Interswitch Launches New Brand Campaigns for Quickteller and Verve

African startups to receive 1billion Euro

Global: UK MPs Urge Royal Commission to Review Financial Conduct Regulation

Global: US Senate Approves Bill to Block Federal Reserve CBDC Issuance Until 2030

Nigeria: Distrust in Government Driving Tax Resistance in Nigeria – Joseph Tegbe

Nigeria: CBN Mandates Liveness Checks, Transaction Controls for Mobile and Online Banking

Global: Verituity Launches Confidence-Based Verification for Payout Transactions

Nigeria: CBN Mandates Automated Systems for Detecting and Reporting Suspicious Transactions

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