Global

G7 Nations Set to Release Guidelines For CBDC Issuance

The G7 council consisting of seven industrialized nations is set to issue guiding principles for issuance of Central Bank Digital Currencies (CBDC). The G7 council ...

By Regtech AfricaOctober 12, 20210

Nigeria

Nigerian open banking startup Mono secures $15m Series A led by Tiger Global

Mono, a Nigeria-based financial data startup, on Monday said it has raised a $15 million Series A round led by Tiger Global. The ...

By Regtech AfricaOctober 12, 20210

Global

Latvian authorities adopt a new reporting system for suspicious transactions and threshold declarations

Latvian Office for Prevention of Laundering of Proceeds Derived from Criminal Activity (FID) has commenced the adoption an internationally recognized goAML software, which ...

By Regtech AfricaOctober 12, 20210

Global

Visa boosts anti-fraud measures with Callsign

Visa has chosen UK-based regtech company Callsign to be its preferred behavioural biometric digital and device intelligence identity provider. This deal will see Visa implement Callsign’s ...

By Regtech AfricaOctober 11, 20210

Global

CBDC a ‘high possibility’ in South Korea, first test could take place before December

In the crypto sector, South Korea enjoys quite a bit of fame thanks to its “Kimchi Premium” and large alt coin market. However, the country’s ...

By Regtech AfricaOctober 11, 20210

Global

Microsoft set to roll out financial services cloud

Microsoft has announced it will launch a financial services-specific cloud offering on 1 November 2021, with Virgin Money UK becoming one of its early ...

By Regtech AfricaOctober 11, 20210

News

NIGERIA : FIRSTBANK PLEDGES SUPPORT FOR FINTECH STARTUPS

First Bank of Nigeria Ltd. has pledged support for startups and innovators in the fintech ecosystem by providing relevant data and infrastructure that ...

By Regtech AfricaOctober 11, 20210

Regulatory

Crypto Exchange Binance Terminates Some Services in South Africa After Warning by Regulator

Binance has announced that it is terminating some services in South Africa to comply with regulations. This move followed a warning issued by ...

By Regtech AfricaOctober 11, 20210

Africa

Africa Code Week initiative aims to bridge Africa’s digital divide

The Seventh edition of digital literacy program to reach all 54 African countries – New mobile app and coding challenge to kickstart youth ...

By Regtech AfricaOctober 11, 20210

Global

AWS cautions gov against rushing in more cyber security regulations

Amazon Web Services has urged the US federal government to hold off imposing any further cyber security regulations on businesses before a range ...

By Regtech AfricaOctober 11, 20210

G7 Nations Set to Release Guidelines For CBDC Issuance

Nigerian open banking startup Mono secures $15m Series A led by Tiger Global

Latvian authorities adopt a new reporting system for suspicious transactions and threshold declarations

Visa boosts anti-fraud measures with Callsign

CBDC a ‘high possibility’ in South Korea, first test could take place before December

Microsoft set to roll out financial services cloud

NIGERIA : FIRSTBANK PLEDGES SUPPORT FOR FINTECH STARTUPS

Crypto Exchange Binance Terminates Some Services in South Africa After Warning by Regulator

Africa Code Week initiative aims to bridge Africa’s digital divide

AWS cautions gov against rushing in more cyber security regulations

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