News

Nigeria: NDIC warns bank customers against falling prey to ponzi schemes

Bank depositors have been warned by the Nigeria Deposit Insurance Corporation (NDIC) against falling prey to Ponzi schemes. This was disclosed by the ...

By Regtech AfricaOctober 8, 20210

Global

Central Bank of Uruguay Describes Roadmap to Crypto Asset Regulation

The Central Bank of Uruguay has issued a statement describing a roadmap for the regulation of cryptocurrency assets in the near future. The ...

By Regtech AfricaOctober 8, 20210

Africa

Sub-Saharan Africa GDP to grow 3.3% this year, 3.5% in 2022 -World Bank

Sub-Saharan Africa’s economy is expected to grow by 3.3% this year and 3.5% in 2022, buoyed by rising commodity prices, the lifting of ...

By Regtech AfricaOctober 8, 20210

News

Nigeria: NCC introduces business rules for sim registration, replacement, unveils 3 key regulatory instruments

The Nigerian Communications Commission, NCC, has announced the introduction of Business Rules for SIM Registration and SIM Replacement which is to further ensure ...

By Regtech AfricaOctober 8, 20210

Global

Feedzai Financial Crime Report: 23% increase in online fraud

Financial crime management platform Feedzai has released its most recent Financial Crime Report, stating that online fraud has increased 23% as cashless payments take centre ...

By Regtech AfricaOctober 8, 20210

Global

Tangany receives crypto custody license from BaFin

Germany-based fintech Tangany has announced becoming the third company to receive one of a crypto custody license from the Federal Financial Supervisory Authority (BaFin). Tangany ...

By Regtech AfricaOctober 8, 20210

Global

Westpac accredited as data recipient under Open Banking

Australian Competition and Consumer Commission has approved banking group Westpac as an Accredited Data Recipient under the Consumer Data Right. According to company officials, Westpac supports ...

By Regtech AfricaOctober 8, 20210

Global

Brazil could adopt Bitcoin as legal tender

Brazil’s Federal Deputy Aureo Ribeiro has revealed that Brazilians could soon be able to buy consumer goods and services using Bitcoin. As of ...

By Regtech AfricaOctober 8, 20210

Africa

Africa: Nine Nigerians among 13 winners of Facebook 2021 Community Accelerator Programme

The 13 winners of the 2021 Facebook Community Accelerator Programme was recently announced by Facebook, with over half being Nigerians. Selected from over ...

By Regtech AfricaOctober 7, 20210

Innovation

Tanzania: Crdb Bank Receives 700 Customers Feedback Online

CRDB Bank has real-time capitalised on its digital platform to receive customer opinions in an easy way and work on them in order ...

By Regtech AfricaOctober 7, 20210

Nigeria: NDIC warns bank customers against falling prey to ponzi schemes

Central Bank of Uruguay Describes Roadmap to Crypto Asset Regulation

Sub-Saharan Africa GDP to grow 3.3% this year, 3.5% in 2022 -World Bank

Nigeria: NCC introduces business rules for sim registration, replacement, unveils 3 key regulatory instruments

Feedzai Financial Crime Report: 23% increase in online fraud

Tangany receives crypto custody license from BaFin

Westpac accredited as data recipient under Open Banking

Brazil could adopt Bitcoin as legal tender

Africa: Nine Nigerians among 13 winners of Facebook 2021 Community Accelerator Programme

Tanzania: Crdb Bank Receives 700 Customers Feedback Online

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