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 AfricaMarch 14, 20260

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 AfricaMarch 14, 20260

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 AfricaMarch 14, 20260

Nigeria

Nigeria’s External Reserves Rise Above $50bn, Highest in Over a Decade — CBN

Nigeria’s gross external reserves have exceeded the $50 billion mark, reaching their highest level in more than 13 years, according to the Central ...

By Regtech AfricaMarch 14, 20260

Ghana

Ghana Launches Crypto Sandbox as Virtual Asset Law Takes Effect

Ghana has taken a significant step toward regulating its digital asset ecosystem as the Securities and Exchange Commission Ghana (SEC) admitted 11 cryptocurrency ...

By Regtech AfricaMarch 14, 20260

Nigeria

Nigeria: NIMC Enables Nigerians Abroad to Obtain NIN Through Overseas Enrolment Centres

The National Identity Management Commission (NIMC) has announced that Nigerians living abroad can now obtain their National Identification Number (NIN) remotely through accredited ...

By Regtech AfricaMarch 14, 20260

Africa

Africa: ECA, Partners Strengthen Nigeria’s Legislative Capacity for AfCFTA Implementation

The United Nations Economic Commission for Africa (ECA), through its African Trade Policy Centre (ATPC), has partnered with the National Institute for Legislative ...

By Regtech AfricaMarch 14, 20260

News

Nigeria: CRC Credit Bureau boosts digital services with mobile app

CRC Credit Bureau has launched CRC Mobile App, a smart, secure platform designed to give customers seamless access to their credit information and ...

By Regtech AfricaMarch 14, 20260

Nigeria National Single Window to simplify trade processes, boost competitiveness – Fakolade

News

Nigeria: National Single Window to Simplify Trade Processes, Strengthen Nigeria’s Competitiveness — Fakolade

Tola Fakolade, Director of the Nigeria National Single Window, says the initiative will streamline trade procedures, simplify import and export documentation, and enhance ...

By Regtech AfricaMarch 14, 20260

AMA

AU Should Strengthen its Framework to Curb Violence Against Women

People participate in a march held to call a halt to gender-based violence on International Women’s Day in Nairobi, Kenya, March 8, 2019. © ...

By Regtech AfricaMarch 14, 20260

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

Nigeria’s External Reserves Rise Above $50bn, Highest in Over a Decade — CBN

Ghana Launches Crypto Sandbox as Virtual Asset Law Takes Effect

Nigeria: NIMC Enables Nigerians Abroad to Obtain NIN Through Overseas Enrolment Centres

Africa: ECA, Partners Strengthen Nigeria’s Legislative Capacity for AfCFTA Implementation

Nigeria: CRC Credit Bureau boosts digital services with mobile app

Nigeria: National Single Window to Simplify Trade Processes, Strengthen Nigeria’s Competitiveness — Fakolade

AU Should Strengthen its Framework to Curb Violence Against Women

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