Regulatory

Global: Canadian Regulator Slaps Cryptomus with C$177 Million Fine for AML Breaches

The Financial Transactions and Reports Analysis Centre of Canada (Fintrac) has imposed a C$177 million penaltyon Xeltox Enterprises, the operator of cryptocurrency platform ...

By Regtech AfricaOctober 27, 20250

Regulatory

Global: BSP and PDIC Strengthen Coordination with Revised Bank Supervision Agreement

The Bangko Sentral ng Pilipinas (BSP) and the Philippine Deposit Insurance Corporation (PDIC) have signed a revised Memorandum of Agreement (MoA) to enhance ...

By Regtech AfricaOctober 27, 20250

KRA Gives New Requirements for Tax Compliance

Kenya

Kenya Revenue Authority Tightens Tax Compliance Rules with New eTIMS and VAT Requirements

The Kenya Revenue Authority (KRA) has rolled out a new set of requirements for taxpayers seeking Tax Compliance Certificates (TCCs), introducing stricter measures ...

By Regtech AfricaOctober 27, 20250

Regulatory

Global: New York regulator issues third party cybersecurity guidance

The new guidance comes as FS firms’ reliance on technologies managed by third parties — such as cloud computing, file transfer systems, AI, ...

By Regtech AfricaOctober 27, 20250

Nigeria

Nigeria: Senate, BPP, and NITDA Advocate .ng Domain Adoption to Strengthen Nigeria’s Digital Identity

Nigeria’s push to reinforce its digital sovereignty gained new momentum as the Senate, the Bureau of Public Procurement (BPP), and the National Information ...

By Regtech AfricaOctober 27, 20250

Kenya

Kenya: PayU Kenya Ceases Operations Following CBK Licence Revocation

PayU Kenya Limited has officially ended its operations after the Central Bank of Kenya (CBK) revoked its licence, marking the formal closure of ...

By Regtech AfricaOctober 27, 20250

Innovation

Nigeria and Denmark Sign MoU to Foster Innovation

Nigeria and Denmark have just taken a big step to work more closely together by signing a Memorandum of Understanding (MoU) to foster ...

By Regtech AfricaOctober 27, 20250

AMA

Aleph Hospitality and Hilton to Open Kenya’s First Tapestry Collection by Hilton Hotel

AVA Hotel Nairobi, Tapestry Collection by Hilton becomes Aleph Hospitality’s fifth hotel under management in Kenya DUBAI, 24 October 2025 -/African Media Agency(AMA)/- Aleph ...

By Regtech AfricaOctober 25, 20250

AMA

Open Startup Launches Third Cohort of GROW Program to Help African Startups Scale and Fundraise

TUNIS, Tunisia, 23rd October 2025 -/African Media Agency(AMA)/-Open Startup (OST) announces the launch of GROW 3.0, the third cohort of its flagship Investment Readiness ...

By Regtech AfricaOctober 24, 20250

AMA

AI, data & cloud in focus as South African business, technology leaders gather

JOHANNESBURG, South Africa, 23 October 2025-/African Media Agency(AMA)/- South Africa’s business leaders, technology experts, and SAP partners gathered in Johannesburg today to explore how ...

By Regtech AfricaOctober 24, 20250

Global: Canadian Regulator Slaps Cryptomus with C$177 Million Fine for AML Breaches

Global: BSP and PDIC Strengthen Coordination with Revised Bank Supervision Agreement

Kenya Revenue Authority Tightens Tax Compliance Rules with New eTIMS and VAT Requirements

Global: New York regulator issues third party cybersecurity guidance

Nigeria: Senate, BPP, and NITDA Advocate .ng Domain Adoption to Strengthen Nigeria’s Digital Identity

Kenya: PayU Kenya Ceases Operations Following CBK Licence Revocation

Nigeria and Denmark Sign MoU to Foster Innovation

Aleph Hospitality and Hilton to Open Kenya’s First Tapestry Collection by Hilton Hotel

Open Startup Launches Third Cohort of GROW Program to Help African Startups Scale and Fundraise

AI, data & cloud in focus as South African business, technology leaders gather

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