Nigeria

Nigeria: CBN Proposes Five-Year Ban for Serial Dud Cheque Issuers

The Central Bank of Nigeria (CBN) has unveiled a draft policy introducing stricter penalties for individuals who repeatedly issue dud cheques, including a ...

By Regtech AfricaNovember 25, 20250

Regulatory

Global: FCA Unveils Plans to Streamline Transaction Reporting Framework

The UK’s Financial Conduct Authority (FCA) has announced a series of proposed reforms aimed at simplifying transaction reporting obligations—an adjustment expected to save ...

By Regtech AfricaNovember 25, 20250

Fintech

Global: Benefit and Ant International Partner to Bring Alipay+ Cross-Border Payments to Bahrain

Benefit, Bahrain’s leading fintech and electronic transactions provider, has entered into a strategic partnership with Ant International to introduce cross-border QR payments between ...

By Regtech AfricaNovember 25, 20250

Global

Global: AI Workflow Startup Model ML Secures $75m to Accelerate Automation for Financial Deal Teams

Model ML, a fast-growing AI-driven workflow automation startup serving deal teams in financial services, has raised $75 million in a Series A round—just ...

By Regtech AfricaNovember 25, 20250

Global

Global: HitPay, Visa Partner to Deliver Low-Cost Card Payment Solutions for Philippine SMEs

HitPay has partnered with Visa Acceptance Solutions to expand affordable card payment acceptance for small and medium-sized enterprises (SMEs) across the Philippines, leveraging ...

By Regtech AfricaNovember 25, 20250

AMA

Africa.com and Aspire Institute Announce Knowledge Partnership to Empower Emerging African Leaders

New collaboration expands access to world-class leadership development opportunities for young Africans JOHANNESBURG, South Africa, 24 November 2025-/African Media Agency(AMA)/-Africa.com, the leading digital ...

By Regtech AfricaNovember 25, 20250

AMA

IQ-EQ wins ‘Global Fund Administrator of the Year’ and ‘African Fund Administrator of the Year’ at 2025 Asset Servicing Times Industry Excellence Awards

PORT LOUIS, Mauritius, 24 November 2025-/African Media Agency(AMA)/-We’re delighted to announce that IQ-EQ has been awarded ‘Global Fund Administrator of the Year’ and ...

By Regtech AfricaNovember 25, 20250

News

Nigeria: NUP Commends PenCom DG Oloworaran as She Marks One Year in Office

The National Union of Pensioners Contributory Pension Scheme Sector (NUPCPS) has applauded the Director-General of the National Pension Commission (PenCom), Ms. Omolola Oloworaran, ...

By Regtech AfricaNovember 24, 20250

Nigeria

Nigeria: Leadway Secures Regulatory Approval for Acquisition of PAL Pensions

The National Pension Commission (PenCom) has granted regulatory approval for Leadway Holdings Limited’s acquisition of Pensions Alliance Limited (PAL Pensions), marking the formal ...

By Regtech AfricaNovember 24, 20250

Nigeria

Nigeria: SEC to Commence T+2 Settlement Cycle in Capital Market on Friday

The Securities and Exchange Commission (SEC) will, from Friday, November 28, 2025, commence the implementation of a T+2 (trade date plus two days) ...

By Regtech AfricaNovember 24, 20250

Nigeria: CBN Proposes Five-Year Ban for Serial Dud Cheque Issuers

Global: FCA Unveils Plans to Streamline Transaction Reporting Framework

Global: Benefit and Ant International Partner to Bring Alipay+ Cross-Border Payments to Bahrain

Global: AI Workflow Startup Model ML Secures $75m to Accelerate Automation for Financial Deal Teams

Global: HitPay, Visa Partner to Deliver Low-Cost Card Payment Solutions for Philippine SMEs

Africa.com and Aspire Institute Announce Knowledge Partnership to Empower Emerging African Leaders

IQ-EQ wins ‘Global Fund Administrator of the Year’ and ‘African Fund Administrator of the Year’ at 2025 Asset Servicing Times Industry Excellence Awards

Nigeria: NUP Commends PenCom DG Oloworaran as She Marks One Year in Office

Nigeria: Leadway Secures Regulatory Approval for Acquisition of PAL Pensions

Nigeria: SEC to Commence T+2 Settlement Cycle in Capital Market on Friday

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