Regulatory

Global: UK MPs Urge Royal Commission to Review Financial Conduct Regulation

A group of lawmakers in the UK Parliament has called for the establishment of a Royal Commission to review the country’s financial conduct ...

By Regtech AfricaMarch 16, 20260

Regulatory

Global: US Senate Approves Bill to Block Federal Reserve CBDC Issuance Until 2030

The United States Senate has passed legislation that would prohibit the Federal Reserve from issuing a central bank digital currency (CBDC) until at ...

By Regtech AfricaMarch 14, 20260

Nigeria

Nigeria: Distrust in Government Driving Tax Resistance in Nigeria – Joseph Tegbe

Joseph Tegbe, Chairman of the National Tax Policy Implementation Committee (NTPIC), has said Nigeria’s long-standing tax compliance challenges are largely driven by weak ...

By Regtech AfricaMarch 14, 20260

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

Global: UK MPs Urge Royal Commission to Review Financial Conduct Regulation

Global: US Senate Approves Bill to Block Federal Reserve CBDC Issuance Until 2030

Nigeria: Distrust in Government Driving Tax Resistance in Nigeria – Joseph Tegbe

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

Sponsored

Company

Resource

Popular Posts

Ghana: Fbnbank Ghana Receives Iso 27001 – 2013 Certification

Egypt launches new stage of National Strategy for money laundering

Insurtech startup Obie raises $10.7M Series A led by Battery Ventures

9 Payment Service Bank (9PSB) commences operations with *990#

Posts navigation

Sponsored

Popular Posts