Innovation

DP World Launches E-Commerce Platform DUBUY.com in Kenya

The wholesale platform brings efficient, reliable B2B eCommerce to Kenya, enabling market access for businesses of all sizes Backed by leading global logistics ...

By Regtech AfricaNovember 9, 20210

Global

Google.org awards $25,000,000 grants to organizations creating economic opportunities for women, girls

In March 2020, Google.org announced a $25 million Google.org Impact Challenge for Women and Girls to support organizations focused on gender equity in recognition that ...

By Regtech AfricaNovember 9, 20210

News

Nigeria: Lack of regulation affecting cryptocurrency probe, says EFCC

The Economic and Financial Crimes Commission has said lack of regulation of the operation of cryptocurrency is a major challenge inhibiting its investigations. ...

By Regtech AfricaNovember 9, 20210

South Africa

South Africa: Fidelity, Visa and Kingsway Back South African Fintech Jumo in $120m Round

JUMO, a South Africa- and London-based company that offers financial services to entrepreneurs and businesses in emerging markets, has raised $120 million in ...

By Regtech AfricaNovember 9, 20210

Global

FATF Updates List Of Jurisdictions With AML/CFT/CPF Deficiencies

FinCEN informed financial institutions of changes to the Financial Action Task Force’s (“FATF’s”) list of jurisdictions with AML deficiencies. The following changes were made to ...

By Regtech AfricaNovember 9, 20210

Intelligence

Nigeria’s private sector borrowing hits record high of N33.8 trillion

Nigeria’s credit to the private sector ballooned to another all-time high of N33.8 trillion as of September 2021. This is according to data ...

By Regtech AfricaNovember 9, 20210

Global

Kazakhstan Senate approves legislation regulating crypto service providers

The country’s legislature has passed a law that would impose financial monitoring on crypto platforms. According to new legislation passed by the upper ...

By Regtech AfricaNovember 9, 20210

Global

Unlimint set to launch eCommerce platform, increase global digital presence

Global fintech company, Unlimint has announced plans to launch its own eCommerce platform for businessmen who want to increase their global digital presence ...

By Regtech AfricaNovember 9, 20210

News

Nigeria: Court sentences ex-Pension boss, Maina to 8 years in prison for money laundering

The Federal High Court sitting in Abuja, on Monday, convicted and sentenced the former Chairman of the defunct Pension Reform Task Team, PRTT, ...

By Regtech AfricaNovember 9, 20210

Global

Mastercard Partners with Leading Digital Currency Companies Across Asia Pacific to Launch the Region’s First Crypto-Linked Payment Cards

The trio of partnerships with Amber, Bitkub and CoinJar make it easier for consumers and corporates to spend cryptocurrency on physical or digital ...

By Regtech AfricaNovember 9, 20210

DP World Launches E-Commerce Platform DUBUY.com in Kenya

Google.org awards $25,000,000 grants to organizations creating economic opportunities for women, girls

Nigeria: Lack of regulation affecting cryptocurrency probe, says EFCC

South Africa: Fidelity, Visa and Kingsway Back South African Fintech Jumo in $120m Round

FATF Updates List Of Jurisdictions With AML/CFT/CPF Deficiencies

Nigeria’s private sector borrowing hits record high of N33.8 trillion

Kazakhstan Senate approves legislation regulating crypto service providers

Unlimint set to launch eCommerce platform, increase global digital presence

Nigeria: Court sentences ex-Pension boss, Maina to 8 years in prison for money laundering

Mastercard Partners with Leading Digital Currency Companies Across Asia Pacific to Launch the Region’s First Crypto-Linked Payment Cards

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