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Nigeria: CBN sensitises, warns Nigerians against fraudulent schemes

The Central Bank of Nigeria (CBN) has said that the bank is sensitising Nigerians to become security conscious and be able to identify ...

By Regtech AfricaOctober 29, 20210

News

Nigeria: NCC, other telecom regulators set to combat e-fraud, standardize regional roaming tariffs

The Nigerian Communications Commission (NCC) and other telecoms regulators under the auspices of West African Telecoms Regulators Assembly (WATRA) are set to develop ...

By Regtech AfricaOctober 29, 20210

News

Nigeria: FBNHoldings appoints Nnamdi Okonkwo as GMD, renews Adeduntan’s apppointment

The Board of FBN Holdings Plc (FBNHoldings) has appointed the immediate past Managing Director of Fidelity Bank Plc., Mr. Nnamdi Okonkwo as its ...

By Regtech AfricaOctober 29, 20210

Global

Mastercard is preparing its infrastructure for the deployment of CBDCs

Mastercard is preparing its infrastructure for the deployment of CBDCs. This was disclosed by Michael Miebach, CEO of Mastercard, during an earnings call with ...

By Regtech AfricaOctober 29, 20210

Global

Facebook, Instagram, WhatsApp parent company rebrands to Meta

Facebook chief Mark Zuckerberg on Thursday announced the parent company’s name is being changed to “Meta” to represent a future beyond just its troubled ...

By Regtech AfricaOctober 29, 20210

Global

Central Bank of Sri Lanka completes proof-of-concept KYC platform

Sri Lanka’s recent economic uncertainty seems to be the driving force behind its interest in cryptocurrency and the government’s new exploration into KYC ...

By Regtech AfricaOctober 29, 20210

Global

European Central Bank announces market advisory group for digital euro

The European Central Bank (ECB) has announced the formation of a market advisory group for the purpose of exploring the infrastructural and circulation ...

By Regtech AfricaOctober 29, 20210

News

Nigeria: FirstBank Confirms Odukale As Single-Largest Shareholder, Ranks Otedola Second

FBN Holdings Plc, the holding company of First Bank Nigeria Limited, has confirmed Mr. Tunde Hassan-Odukale as the single-largest shareholder. The bank said ...

By Regtech AfricaOctober 28, 20210

Global

Mastercard Announces Plan to Allow Merchants to Accept Bitcoin

Mastercard is going to a partnership with Bakkt, a platform by the Intercontinental Exchange (ICE) to enable merchants to receive BTC for services ...

By Regtech AfricaOctober 28, 20210

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

Nigeria: CBN sensitises, warns Nigerians against fraudulent schemes

Nigeria: NCC, other telecom regulators set to combat e-fraud, standardize regional roaming tariffs

Nigeria: FBNHoldings appoints Nnamdi Okonkwo as GMD, renews Adeduntan’s apppointment

Mastercard is preparing its infrastructure for the deployment of CBDCs

Facebook, Instagram, WhatsApp parent company rebrands to Meta

Central Bank of Sri Lanka completes proof-of-concept KYC platform

European Central Bank announces market advisory group for digital euro

Nigeria: FirstBank Confirms Odukale As Single-Largest Shareholder, Ranks Otedola Second

Mastercard Announces Plan to Allow Merchants to Accept Bitcoin

ComplyAdvantage, Elliptic partner for blockchain analysis and transaction monitoring

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