The Governor of the Bank of Korea (BoK), Rhee Chang-yong

Regulatory

Global: South Korea’s Central Bank Open to Won-Based Stablecoin, Cautions on Forex Management Risks

The Governor of the Bank of Korea (BoK), Rhee Chang-yong, has stated that the central bank is not opposed to the issuance of ...

By Regtech AfricaJune 20, 20250

Nigeria

Nigeria: FCMB Group Considers Debt-to-Equity Swap to Meet CBN’s Regulatory Forbearance Mandate

FCMB Group Plc has announced plans to explore a debt-to-equity conversion as part of a broader strategy to comply with recent directives from ...

By Regtech AfricaJune 20, 20250

Africa

Africa: Kenya Retains Spot on EU’s Money Laundering Grey List as Uganda Secures Delisting

Kenya remains on the European Union’s list of high-risk jurisdictions for money laundering and terrorism financing, even as Uganda has been officially removed ...

By Regtech AfricaJune 20, 20250

Egypt

Egypt’s FRA Introduces New Digital and Cybersecurity Regulations for Insurance Sector

Egypt’s Financial Regulatory Authority (FRA) has unveiled a new set of digital and cybersecurity regulations governing the establishment and operation of websites by ...

By Regtech AfricaJune 20, 20250

Nigeria

Nigeria Implements New USSD Billing Framework, Telcos to Deduct Charges Directly from Airtime

Nigeria’s telecommunications sector has taken a major step toward resolving the long-standing dispute over Unstructured Supplementary Service Data (USSD) charges, with the adoption ...

By Regtech AfricaJune 20, 20250

News

Nigerian Stock Market Recovers as Leading Banks Clarify Compliance with CBN Forbearance Directive

The Nigerian equities market rebounded strongly on renewed investor confidence following public reassurances from key banking institutions regarding their compliance with the Central ...

By Regtech AfricaJune 19, 20250

Global

SmartSearch partners with Daon to deliver an enhanced identity verification experience

SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces its partnership with Daon, the Digital Identity Trust company, ...

By Regtech AfricaJune 19, 20250

Nigeria

Nigeria: Zenith Bank Targets June 2025 Exit from CBN Regulatory Forbearance, Reaffirms Capital Strength

Zenith Bank Plc, Nigeria’s largest financial institution by Tier-1 Capital, has announced its commitment to meet all regulatory requirements necessary to exit the ...

By Regtech AfricaJune 19, 20250

Nigeria

Nigeria: SEC Cautions Public Against Zugacoin and Samzuga GPT, Labels Them Unregistered Meme Coins

The Securities and Exchange Commission (SEC) has issued a public warning against investing in Zugacoin and Samzuga GPT, identifying both as unauthorised and ...

By Regtech AfricaJune 19, 20250

Nigeria

Nigeria: NIBSS Unveils ISO 20022-Compliant National Payment Stack to Power Digital Innovation

The Nigeria Inter-Bank Settlement System (NIBSS) has officially launched the National Payment Stack (NPS)—a state-of-the-art, ISO 20022-compliant digital payment infrastructure designed to transform ...

By Regtech AfricaJune 19, 20250

Global: South Korea’s Central Bank Open to Won-Based Stablecoin, Cautions on Forex Management Risks

Nigeria: FCMB Group Considers Debt-to-Equity Swap to Meet CBN’s Regulatory Forbearance Mandate

Africa: Kenya Retains Spot on EU’s Money Laundering Grey List as Uganda Secures Delisting

Egypt’s FRA Introduces New Digital and Cybersecurity Regulations for Insurance Sector

Nigeria Implements New USSD Billing Framework, Telcos to Deduct Charges Directly from Airtime

Nigerian Stock Market Recovers as Leading Banks Clarify Compliance with CBN Forbearance Directive

SmartSearch partners with Daon to deliver an enhanced identity verification experience

Nigeria: Zenith Bank Targets June 2025 Exit from CBN Regulatory Forbearance, Reaffirms Capital Strength

Nigeria: SEC Cautions Public Against Zugacoin and Samzuga GPT, Labels Them Unregistered Meme Coins

Nigeria: NIBSS Unveils ISO 20022-Compliant National Payment Stack to Power Digital Innovation

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