Opinions

2025 iGaming Report: Fraud on the Rise in Ghana’s Betting Sector Despite Africa’s Progress

Ghana’s iGaming industry is confronting mounting challenges in fraud prevention, even as Africa overall makes progress in reducing fraud across the sector. Recent ...

By Regtech AfricaOctober 4, 20250

Regulatory

Global: Fed’s John Williams Urges Central Banks to Brace for Uncertainty and Innovation

Federal Reserve Bank of New York President John Williams has cautioned that central banks must be prepared to navigate an era defined by ...

By Regtech AfricaOctober 3, 20250

Kenya

Kenya Moves Closer to Crypto Regulation as VASP Bill Advances in Parliament

Kenya is edging towards comprehensive cryptocurrency regulation after its National Assembly approved the Virtual Asset Service Providers (VASP) Bill at the committee stage ...

By Regtech AfricaOctober 3, 20250

Nigeria

Nigeria: CBN Reaffirms Commitment to Clean Naira Notes, Highlights Currency and Economic Stability Efforts

The Central Bank of Nigeria (CBN) has reiterated its commitment to ensuring the circulation of clean Naira notes while urging Nigerians to treat ...

By Regtech AfricaOctober 3, 20250

Startup

Global: ECB Partners with AI Startup Feedzai to Strengthen Fraud Detection for Digital Euro

The European Central Bank (ECB) has selected Portugal-based artificial intelligence startup Feedzai to provide fraud detection and prevention capabilities for the upcoming digital ...

By Regtech AfricaOctober 3, 20250

Nigeria

Nigeria: NDIC Warns Nigerians Against Rising Ponzi Schemes, Reaffirms Deposit Insurance Protection

The Nigeria Deposit Insurance Corporation (NDIC) has cautioned Nigerians to remain vigilant against fraudulent investment platforms, including Ponzi schemes, stressing that only funds ...

By Regtech AfricaOctober 3, 20250

Startup

Global: Remitee Secures $20M Funding to Expand Embedded Remittance Solutions

Latin American fintech Remitee has raised $20 million in a funding round led by Krealo, with participation from Copec Wind Ventures, Soma Capital, ...

By Regtech AfricaOctober 3, 20250

News

Tanzania: I&M Bank Tanzania Partners with Mastercard and OpenWay to Roll Out World Elite Debit and Multi-Currency Cards

I&M Bank Tanzania, in collaboration with Mastercard and OpenWay, has introduced the country’s first Mastercard World Elite debit card and multi-currency prepaid cards, ...

By Regtech AfricaOctober 3, 20250

Africa

Africa: UBA Strengthens Pan-African Expansion, Reassures Shareholders of Competitive Dividends

United Bank for Africa (UBA) Plc has reiterated its commitment to delivering sustainable long-term value to shareholders and stakeholders, leveraging its strong digital ...

By Regtech AfricaOctober 3, 20250

Nigeria

Nigeria: CBN announces phased restructuring of fixed income market to enhance transparency and oversight

The Central Bank of Nigeria (CBN) has unveiled plans for a phased restructuring of the Nigerian Fixed Income Market, in a move aimed ...

By Regtech AfricaOctober 3, 20250

2025 iGaming Report: Fraud on the Rise in Ghana’s Betting Sector Despite Africa’s Progress

Global: Fed’s John Williams Urges Central Banks to Brace for Uncertainty and Innovation

Kenya Moves Closer to Crypto Regulation as VASP Bill Advances in Parliament

Nigeria: CBN Reaffirms Commitment to Clean Naira Notes, Highlights Currency and Economic Stability Efforts

Global: ECB Partners with AI Startup Feedzai to Strengthen Fraud Detection for Digital Euro

Nigeria: NDIC Warns Nigerians Against Rising Ponzi Schemes, Reaffirms Deposit Insurance Protection

Global: Remitee Secures $20M Funding to Expand Embedded Remittance Solutions

Tanzania: I&M Bank Tanzania Partners with Mastercard and OpenWay to Roll Out World Elite Debit and Multi-Currency Cards

Africa: UBA Strengthens Pan-African Expansion, Reassures Shareholders of Competitive Dividends

Nigeria: CBN announces phased restructuring of fixed income market to enhance transparency and oversight

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