Nigeria

Nigeria: SEC Raises Alarm Over $2.1bn in Suspicious Crypto Transactions Across West Africa

The Securities and Exchange Commission (SEC) has expressed growing concern over the surge in illicit cryptocurrency activities in West Africa, with the Director-General, ...

By Regtech AfricaAugust 4, 20250

Regulatory

Global: EBA Flags Heightened Money Laundering Risks in Fintech and Regtech Sectors

The European Banking Authority (EBA) has raised the alarm over increasing money laundering (ML) and terrorist financing (TF) risks in Europe’s rapidly digitalising ...

By Regtech AfricaAugust 4, 20250

Regulatory

Global: U.S. SEC Establishes Artificial Intelligence Task Force, Appoints First Chief AI Officer

In a landmark move to modernise regulatory oversight and operational efficiency, the U.S. Securities and Exchange Commission (SEC) has launched a dedicated Artificial ...

By Regtech AfricaAugust 4, 20250

Global

Global: RCBC and Visa Launch Real-Time Cross-Border Payment Service in the Philippines

In a move set to enhance digital remittance capabilities and financial inclusion, Rizal Commercial Banking Corporation (RCBC) has partnered with Visa to introduce ...

By Regtech AfricaAugust 4, 20250

Nigeria

Nigeria: Balancing Regulatory Independence and Stakeholder Engagement – FRC Amendment Debate

The recent suspension of certain provisions within the Financial Reporting Council (FRC) Amendment Act 2023—following pushback from private sector stakeholders—has reignited debate around ...

By Regtech AfricaAugust 4, 20250

News

Nigeria: Stanbic IBTC Unveils ‘APPbility’ to Redefine Digital Banking Experience

Stanbic IBTC Holdings PLC has unveiled APPbility, an upgraded version of its mobile banking app, as part of its strategy to deepen digital ...

By Regtech AfricaAugust 4, 20250

Nigeria

Nigeria: CBN Maintains Policy Rates Amid Global Uncertainty and Domestic Inflation Challenges

In response to persistent global economic turbulence and complex domestic inflation dynamics, the Central Bank of Nigeria (CBN) has opted to maintain its ...

By Regtech AfricaAugust 2, 20250

Nigeria

Nigeria: NIMC Confirms Full Migration of Telecom Operators to Upgraded NIN Verification Platform

The National Identity Management Commission (NIMC) has announced the successful migration of all telecommunications operators in Nigeria to its upgraded National Identification Number ...

By Regtech AfricaAugust 2, 20250

Africa

Africa: VitalSwap Secures Approval to Power Cross-Border Payments for African Professionals

VitalSwap, a digital financial platform founded by Akinsola Jegede, has received formal approval to provide cross-border payment services tailored to the needs of ...

By Regtech AfricaAugust 2, 20250

News

Zambia: Western Union, Chipper Cash, and Zoona Launch Global Money Transfers in Zambia

Western Union, in collaboration with Chipper Cash and Zoona Transactions Zambia Limited, has launched a new international money transfer service within the Chipper ...

By Regtech AfricaAugust 2, 20250

Nigeria: SEC Raises Alarm Over $2.1bn in Suspicious Crypto Transactions Across West Africa

Global: EBA Flags Heightened Money Laundering Risks in Fintech and Regtech Sectors

Global: U.S. SEC Establishes Artificial Intelligence Task Force, Appoints First Chief AI Officer

Global: RCBC and Visa Launch Real-Time Cross-Border Payment Service in the Philippines

Nigeria: Balancing Regulatory Independence and Stakeholder Engagement – FRC Amendment Debate

Nigeria: Stanbic IBTC Unveils ‘APPbility’ to Redefine Digital Banking Experience

Nigeria: CBN Maintains Policy Rates Amid Global Uncertainty and Domestic Inflation Challenges

Nigeria: NIMC Confirms Full Migration of Telecom Operators to Upgraded NIN Verification Platform

Africa: VitalSwap Secures Approval to Power Cross-Border Payments for African Professionals

Zambia: Western Union, Chipper Cash, and Zoona Launch Global Money Transfers in Zambia

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