Global

ComplyAdvantage, Elliptic partner for blockchain analysis and transaction monitoring

Global data technology company ComplyAdvantage and crypto asset risk management solution provider Elliptic have announced a new blockchain analysis and transaction monitoring tool that will help crypto ...

By Regtech AfricaOctober 28, 20210

News

Nigeria: With Capacity to Boost Deposits Enhanced, Zenith Bank Leads Banking Sector With 69.9% Liquidity Ratio

With its customers deposits maintaining an upward trend, Tier-one lender, Zenith Bank Plc lead the Nigerian banking sector with 69.9 per cent liquidity ...

By Regtech AfricaOctober 28, 20210

News

Nigeria: eNaira, BVN, TSA, NIN should give investors comfort – Buhari

The President, Major General Muhammadu Buhari (retd.), Tuesday in Riyadh, Saudi Arabia, said initiatives to drive the digital economy and fight corruption in ...

By Regtech AfricaOctober 28, 20210

Global

India: CBI arrests six persons in connection with Rs 6,000 crore remittance scam in Bank of Baroda

The CBI on Wednesday arrested six private individuals as part of its ongoing probe in the case, the officials said. The CBI on ...

By Regtech AfricaOctober 28, 20210

News

Zimbabwe: Zimdollar Weakens By 4.3% On The RBZ Auction System

THE Zimbabwean dollar this week weakened by 4.3% on the Reserve Bank of Zimbabwe (RBZ) foreign exchange auction system as the official exchange ...

By Regtech AfricaOctober 28, 20210

News

More Convenience for Citizens As Steward Bank Launches Domestic U.S. Dollar Remittance Service

Steward Bank, the country’s largest bank by account holders, has launched a US dollar domestic remittance service that is set to ease the ...

By Regtech AfricaOctober 27, 20210

Egypt

Telecom Egypt secures $500 million loan to support capital expenditure

Telecom Egypt has secured a new $500 million medium-term syndicated loan to be used to support its capital expenditure and refinance existing short-term ...

By Regtech AfricaOctober 27, 20210

Zimbabwe

Cassava Smartech’s Insurtech Revenue Up 15 Percent

Cassava Smartech Zimbabwe Limited (CSZL) insurance business revenue contributions to the group recorded a 15 % amid plans to pin future growth on ...

By Regtech AfricaOctober 27, 20210

Zimbabwe

RBZ Bans Bulk Airtime Sales

RESERVE Bank of Zimbabwe has banned on bulk airtime sales, ordering telecommunications service providers to stagger reduction of physical airtime sales to 10% ...

By Regtech AfricaOctober 27, 20210

Nigeria

99.4 % of bank accounts contain less than N500,000-NDIC

The Nigeria Deposit Insurance Corporation, NDIC, said that 99.4 per cent of bank accounts contain less than N500,000 Maximum Insured Limit (MIL) of ...

By Regtech AfricaOctober 27, 20210

ComplyAdvantage, Elliptic partner for blockchain analysis and transaction monitoring

Nigeria: With Capacity to Boost Deposits Enhanced, Zenith Bank Leads Banking Sector With 69.9% Liquidity Ratio

Nigeria: eNaira, BVN, TSA, NIN should give investors comfort – Buhari

India: CBI arrests six persons in connection with Rs 6,000 crore remittance scam in Bank of Baroda

Zimbabwe: Zimdollar Weakens By 4.3% On The RBZ Auction System

More Convenience for Citizens As Steward Bank Launches Domestic U.S. Dollar Remittance Service

Telecom Egypt secures $500 million loan to support capital expenditure

Cassava Smartech’s Insurtech Revenue Up 15 Percent

RBZ Bans Bulk Airtime Sales

99.4 % of bank accounts contain less than N500,000-NDIC

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Press release: Communal violence continues to exact heavy toll on civilians across South Sudan

Professor Abdoulaye Diabaté among the 100 most influential africans of 2024

RegTech Africa Conference and Awards 2025: Unlocking Africa’s Cross-Border Payments, Trade, and Investment Opportunities through Public-Private Partnerships

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