Global

Global: 50% of Consumers Use Mobile Wallets to Send X-Border Remittances

Cross-border transactions are picking up steam, especially amid the pandemic. As many as 32% of cross-border remittances are sent to friends and family ...

By Regtech AfricaOctober 2, 20210

Global

Singapore Central Bank Plans Digital Data Sharing Platform To Fight Money Laundering

A digital sharing platform is being developed by Singapore’s central bank in a move to help fight money laundering and other financial maneuvers ...

By Regtech AfricaOctober 2, 20210

Global

CoinJar secures FCA’s approval

CoinJar has become registered by the UK’s Financial Conduct Authority (FCA) as a Cryptoasset Exchange Provider and Custodian Wallet Provider, as per the Money Laundering, Terrorist ...

By Regtech AfricaOctober 1, 20210

Global

PayPal, Visa, and Amazon to help the Bank of England work on its CBDC

The Bank of England and the UK Treasury department have announced that PayPal, Amazon, and Visa will be among the corporate representatives participating in two advisory groups that are exploring a ...

By Regtech AfricaOctober 1, 20210

Ghana

Ghana: Banks PBT Shoot Up 27 Percent to Ghs 4.9 Billion in August

The profit before tax (PBT) of the banking industry shot up by 27.4 per cent to ¢4.9 billion in the first eight months ...

By Regtech AfricaOctober 1, 20210

Global

NEW ZEALAND EXPLORING THE POSSIBILITY OF ISSUING A DIGITAL CURRENCY

New Zealand’s central bank is exploring the possibility of issuing a digital currency, saying the benefits it would bring include its potential use ...

By Regtech AfricaOctober 1, 20210

Nigeria

Africa’s 5 Unicorn Startups – Which Has the Highest Valuation?

Recently, global engineering talent outsourcer Andela reached the highly exalted status as a unicorn startup – a startup with a valuation of $1-billion ...

By Regtech AfricaOctober 1, 20210

Intelligence

SA: Digital banking fraud rises 33% in South Africa

The South African Banking Risk Information Centre (SABRIC), has released its annual crime statistics which showed that in 2020, digital banking fraud increased ...

By Regtech AfricaOctober 1, 20210

Africa

Africa: 16 finalists make it to the 2021 VC4A Venture Showcase

VC4A has selected 16 countries for the VC4A Venture Showcase (Seed and Series A). In 2021, the portfolio companies are vetted by VC investors ...

By Regtech AfricaOctober 1, 20210

Intelligence

Nigeria: NIN database hits 64.4 million in September – DG NIMC

Nigeria’s national identification number (NIN) database surpassed 64.4 million in September 2021. This was disclosed by Engineer Aliyu Aziz, director general, National Identity ...

By Regtech AfricaOctober 1, 20210

Global: 50% of Consumers Use Mobile Wallets to Send X-Border Remittances

Singapore Central Bank Plans Digital Data Sharing Platform To Fight Money Laundering

CoinJar secures FCA’s approval

PayPal, Visa, and Amazon to help the Bank of England work on its CBDC

Ghana: Banks PBT Shoot Up 27 Percent to Ghs 4.9 Billion in August

NEW ZEALAND EXPLORING THE POSSIBILITY OF ISSUING A DIGITAL CURRENCY

Africa’s 5 Unicorn Startups – Which Has the Highest Valuation?

SA: Digital banking fraud rises 33% in South Africa

Africa: 16 finalists make it to the 2021 VC4A Venture Showcase

Nigeria: NIN database hits 64.4 million in September – DG NIMC

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