Regulatory

Australia Orders Independent Audit of Binance Over AML/CTF Compliance Gaps

Australia’s financial intelligence agency, AUSTRAC, has directed Binance Australia to undergo an independent audit amid concerns over the crypto exchange’s anti-money laundering and ...

By Regtech AfricaAugust 25, 20250

Regulatory

Global: FTC Chair cautions US tech giants on compliance with UK and EU online safety laws

The Chair of the US Federal Trade Commission (FTC), Lina Ferguson, has issued a warning to major US technology companies, urging them to ...

By Regtech AfricaAugust 25, 20250

Nigeria

Nigeria: PenCom Bars PFAs from Investing in Banks’ AT1 Capital Instruments

The National Pension Commission (PenCom) has issued a directive prohibiting Pension Fund Administrators (PFAs) from investing pension assets in Additional Tier-1 (AT1) capital ...

By Regtech AfricaAugust 25, 20250

LEADING TECH BRANDS DRIVE FUTURE DIGITAL ECONOMY TO SUPPORT NIGERIA’S US$1 TRILLION 2030 VISION AT WEST AFRICA’S LARGEST TECH, AI & STARTUP SHOW

Abuja, Nigeria – 13 August 2025: Nigeria has risen to the forefront of Africa’s digital economy with a powerful ecosystem that is both ...

By Regtech AfricaAugust 25, 20250

Africa

Africa: Stanbic Bank Names Joshua Oigara to Lead East Africa Operations

Stanbic Bank has announced the appointment of Joshua Oigara as the new Regional Chief Executive for East Africa, a role that will see ...

By Regtech AfricaAugust 24, 20250

Nigeria

Nigeria: Finance Minister, CBN Governor Pledge Stronger Policy Synergy to Bolster Economic Stability

Nigeria’s economic reform agenda gained renewed momentum on Tuesday as the Minister of Finance and Coordinating Minister of the Economy, Mr. Wale Edun, ...

By Regtech AfricaAugust 23, 20250

Nigeria

Nigeria: SEC, NAICOM Forge Strategic Alliance to Drive Insurance Recapitalisation

Nigeria’s ongoing insurance industry recapitalisation has gained momentum as the National Insurance Commission (NAICOM) and the Securities and Exchange Commission (SEC) pledged closer ...

By Regtech AfricaAugust 23, 20250

AMA

JustMarkets Trading App: One of the Fastest Growing Trading Apps in Nigeria

CITY, Country, 22 August 2025-/African Media Agency (AMA)/- Interest in trading in financial markets is growing at an unprecedented rate in Nigeria. As more ...

By Regtech AfricaAugust 23, 20250

Kenya

Kenya: KCB Retains Share of NBK Assets Following Access Bank Acquisition

KCB Group, Kenya’s largest bank by assets, has retained a portion of National Bank of Kenya’s (NBK) loan book, deposits, and select customers ...

By Regtech AfricaAugust 22, 20250

Nigeria

Nigeria: NCC Holds Firm on 70% Broadband Penetration Target Despite Mounting Challenges

With just four months to the close of the National Broadband Plan (NBP) 2020–2025, the Nigerian Communications Commission (NCC) is standing by its ...

By Regtech AfricaAugust 22, 20250

Australia Orders Independent Audit of Binance Over AML/CTF Compliance Gaps

Global: FTC Chair cautions US tech giants on compliance with UK and EU online safety laws

Nigeria: PenCom Bars PFAs from Investing in Banks’ AT1 Capital Instruments

LEADING TECH BRANDS DRIVE FUTURE DIGITAL ECONOMY TO SUPPORT NIGERIA’S US$1 TRILLION 2030 VISION AT WEST AFRICA’S LARGEST TECH, AI & STARTUP SHOW

Africa: Stanbic Bank Names Joshua Oigara to Lead East Africa Operations

Nigeria: Finance Minister, CBN Governor Pledge Stronger Policy Synergy to Bolster Economic Stability

Nigeria: SEC, NAICOM Forge Strategic Alliance to Drive Insurance Recapitalisation

JustMarkets Trading App: One of the Fastest Growing Trading Apps in Nigeria

Kenya: KCB Retains Share of NBK Assets Following Access Bank Acquisition

Nigeria: NCC Holds Firm on 70% Broadband Penetration Target Despite Mounting Challenges

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