News

European Banking Authority observes improved cooperation between authorities through newly established AML-CFT colleges

The European Banking Authority (EBA) published today its first Report on progress made by competent authorities with the setting up of colleges to ...

By Regtech AfricaJanuary 13, 20210

News

Revolut applies for UK banking license

It’s hard to believe that fintech startup Revolut doesn’t have a proper banking license in its home country. But this is about to change, as ...

By Regtech AfricaJanuary 13, 20210

Startup

African startups raised at least $1.3b in 2020, according to Briter Bridges

The COVID pandemic marred 2020. With a lot of panic and economic downturn across different markets, it was a no brainer that we’d ...

By Regtech AfricaJanuary 13, 20210

News

FIRS creates tax audit units across the country to address illicit financial flow

The Federal Inland Revenue Service (FIRS) has created 35 additional Tax Audit Units across the country to address illicit financial flow. Mr Abdullahi ...

By Regtech AfricaJanuary 13, 20210

News

Uganda – Airtel Money Virtual MasterCard for Online Transactions

Airtel Uganda has finally joined MTN in launching its own virtual debit Mastercard product to allow customers to make safe, convenient, and secure ...

By Regtech AfricaJanuary 13, 20210

News

Fintech firm Checkout.com crowned Europe’s top unicorn after tripling valuation to $15 billion

Online payments firm Checkout.com is now Europe’s top tech unicorn. Checkout.com said Tuesday that it had raised $450 million in an investment led ...

By Regtech AfricaJanuary 13, 20210

The next part of my journey is to nurture build and grow a thousand more lion riders %E2%80%93 Cellulant CEO

News

The next part of my journey is to nurture, build and grow a thousand more lion riders – Cellulant CEO

It is the end of a leadership era at Cellulant, the Kenya-based fintech company, as co-founder Ken Njoroge says he will transition from ...

By Regtech AfricaJanuary 13, 20210

News

Mastercard unveils cloud POS acceptance tech

Mastercard has teamed up with NMI and Global Payments to launch its first cloud point-of-sale acceptance technology. Mastercard already helps businesses accept contactless ...

By Regtech AfricaJanuary 13, 20210

News

New Zealand’s central bank says its systems have been hacked

New Zealand’s central bank says that one of its data systems has been breached by an unidentified hacker who potentially accessed commercially and ...

By Regtech AfricaJanuary 13, 20210

News

Sharia fintech firm Alami bags $20m in round led by AC Ventures, Golden Gate

Alami Technologies, a sharia fintech platform based in Indonesia, announced that it has raised over US$20 million in equity and debt funding in ...

By Regtech AfricaJanuary 13, 20210

European Banking Authority observes improved cooperation between authorities through newly established AML-CFT colleges

Revolut applies for UK banking license

African startups raised at least $1.3b in 2020, according to Briter Bridges

FIRS creates tax audit units across the country to address illicit financial flow

Uganda – Airtel Money Virtual MasterCard for Online Transactions

Fintech firm Checkout.com crowned Europe’s top unicorn after tripling valuation to $15 billion

The next part of my journey is to nurture, build and grow a thousand more lion riders – Cellulant CEO

Mastercard unveils cloud POS acceptance tech

New Zealand’s central bank says its systems have been hacked

Sharia fintech firm Alami bags $20m in round led by AC Ventures, Golden Gate

Sponsored

Partner post

New Program will Boost Climate Resilience of Agriculture and Quality of Food Production in Morocco

Navy Kenzo and Jimmie Akinsola become latest Sportsbet.io ambassadors

Libya’s Economic Outlook: Pathways to Sustainable Growth and Increased Productivity

Five African countries unite to reduce release of hazardous chemicals from plastics

Aleph Hospitality solidifies market leadership in Ethiopia

Stay Connected

Company

Resource

Popular Posts

Namibia: Namibia’s MTC rolls out voluntary SIM registration campaign

First National Bank appoints first Ghanaian CEO

South Africa: Microsoft and SITA launch Ndivho Innovation Hub in South Africa

Nairobi-based fintech startup M-Kopa secures $75M as it hits two million customers

Posts navigation

Sponsored

Partner post

Stay Connected

Facebook

Twitter

Instagram

Pinterest

Popular Posts