Global

Bank of England waives dividends reporting caveat for financial services firms

The Bank of England (BoE) said on Thursday that financial institutions that clear and settle transactions will no longer be required to discuss ...

By Regtech AfricaNovember 13, 20210

Nigeria

Nigeria: NITDA, FCCPC to sanction money lending fintechs for abuse of customers’ data privacy

The National Information Technology Development Agency (NITDA) has entered into a strategic partnership with the Federal Competition and Consumer Protection Commission (FCCPC) to ...

By Regtech AfricaNovember 13, 20210

Kenya

Kenya: Return of M-Pesa Charges Boosts Safaricom’s Profits

Safaricom recorded a 12.1 per cent net profit jump in the half year ended September, helped by revenue growth as the telco reinstated ...

By Regtech AfricaNovember 12, 20210

News

Uganda: NSSF, Centenary Bank and Stanbic Uganda Holdings Sweep 2021 Fire Awards

The National Social Security Fund was declared the overall winner of this year’s 2021 Financial Reporting Awards (FiRe) organised by the Institute of ...

By Regtech AfricaNovember 12, 20210

Tanzania

Tanzania: Barclays Bank Ordered to Pay Tanzania Roads Agency Sh5.5 Billion

The High Court (Commercial Division) has ordered Barclays Bank PLC to pay the Tanzania National Roads Agency (Tanroads) Sh 5.5 billion over alleged ...

By Regtech AfricaNovember 12, 20210

Global

Cryptoassets Valuation Near $3trn as Doge Goes to Moon

The global crypto market cap nears $3 trillion despite a moderate slowdown amidst heavy trading activities while doge is set to go to ...

By Regtech AfricaNovember 12, 20210

Global

Turkey now on FATF’s list of doubtful AML and CFT practices

The Financial Action Task Force (FATF) has added Turkey to its list of jurisdictions subject to increased monitoring (also known as the FATF Gray List). ...

By Regtech AfricaNovember 12, 20210

Global

YAPEAL is granted a license extension and enters cross-border business

Switzerland-based fintech startup YAPEAL has announced being granted a license extension by FINMA and entering the cross-border business. This follows the company’s recent launch of ...

By Regtech AfricaNovember 12, 20210

Global

Twitter Announces a Team To Focus on Crypto, Dapps, NFTs and Blockchain Technology

Twitter will have a blockchain-centric unit focused on working with crypto, Dapps, NFTs and other decentralized techonologies. Twitter, the darling social network of ...

By Regtech AfricaNovember 12, 20210

Innovation

Nigeria: Ecobank Nigeria sensitizes customers on e-Naira

Ecobank Nigeria has commenced an intensive sensitization of its customers on the inherent benefits of the e-Naira, which was recently introduced by the ...

By Regtech AfricaNovember 12, 20210

Bank of England waives dividends reporting caveat for financial services firms

Nigeria: NITDA, FCCPC to sanction money lending fintechs for abuse of customers’ data privacy

Kenya: Return of M-Pesa Charges Boosts Safaricom’s Profits

Uganda: NSSF, Centenary Bank and Stanbic Uganda Holdings Sweep 2021 Fire Awards

Tanzania: Barclays Bank Ordered to Pay Tanzania Roads Agency Sh5.5 Billion

Cryptoassets Valuation Near $3trn as Doge Goes to Moon

Turkey now on FATF’s list of doubtful AML and CFT practices

YAPEAL is granted a license extension and enters cross-border business

Twitter Announces a Team To Focus on Crypto, Dapps, NFTs and Blockchain Technology

Nigeria: Ecobank Nigeria sensitizes customers on e-Naira

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