Global

PassFort, a regtech SaaS for KYC and AML, nets $16.2M

London-based PassFort, a SaaS provider that helps business meet compliance requirements such as KYC (Know Your Customer) and AML (Anti-Money Laundering) reporting, has closed ...

By Regtech AfricaSeptember 15, 20210

News

CBN to establish Nigerian International financial Centre to attract foreign investors

The Central Bank of Nigeria (CBN) has announced that the Nigerian International Financial Centre (NIFC) will be established to act as a gateway ...

By Regtech AfricaSeptember 15, 20210

Ghana

Ghana: Mastercard partners Global Accelerex to promote electronic payments

Mastercard has partnered with Global Accelerex Ghana, a licensed financial technology company that is into the provision of electronic payment systems and devices ...

By Regtech AfricaSeptember 15, 20210

News

Nigeria: FirstBank wins Private Bank of the Year award

First Bank of Nigeria Limited, has been awarded the Private Bank of the Year 2021 by Global Finance, the voice of the global market ...

By Regtech AfricaSeptember 15, 20210

News

Uganda: Regulator Sets Tough Terms Before Africell Exits Uganda

Africell Uganda is not only seeking to end its loss making and debt-ridden business, it has less than a month to come up ...

By Regtech AfricaSeptember 15, 20210

News

Zimbabwe: RBZ Auction Allotments Overtakes Interbank Market By 27 Percent

Reserve Bank of Zimbabwe (RBZ) auction system’s foreign currency allotments have surpassed Interbank market payments by 27%, a development which proves that the ...

By Regtech AfricaSeptember 15, 20210

News

Tanzania: Govt Tightens Screws On Forex Trade

The Tanzanian government has imposed new measures, including having a capital of about 1bn /- for a businessman who wants to run a ...

By Regtech AfricaSeptember 15, 20210

Global

Google Pay to launch in Israel by the end of 2021

Isracard, an Israel-based credit card company, has said it reached an agreement with Google to offer payments via Google’s digital wallet, enabling Google Pay to ...

By Regtech AfricaSeptember 14, 20210

Regulatory

SOUTH AFRICA:SARS MAKES GOOD ON ITS PROMISE TO COME DOWN HARD ON NON-COMPLIANT TAXPAYERS

The South African Revenue Service is making good on its promise to chase after taxpayers who are non-compliant, having been discussed for months ...

By Regtech AfricaSeptember 14, 20210

Egypt

EGYPT: ELECTRONIC BANKING TRANSACTIONS HIT 1 BILLION,WORTH OVER EGP 2.8TRN IN FY 2020/21 – CBE

The Egyptian banking system implemented about one billion electronic transactions, with a value exceeding EGP 2.8trn, during fiscal year (FY) 2020/21, compared to ...

By Regtech AfricaSeptember 14, 20210

PassFort, a regtech SaaS for KYC and AML, nets $16.2M

CBN to establish Nigerian International financial Centre to attract foreign investors

Ghana: Mastercard partners Global Accelerex to promote electronic payments

Nigeria: FirstBank wins Private Bank of the Year award

Uganda: Regulator Sets Tough Terms Before Africell Exits Uganda

Zimbabwe: RBZ Auction Allotments Overtakes Interbank Market By 27 Percent

Tanzania: Govt Tightens Screws On Forex Trade

Google Pay to launch in Israel by the end of 2021

SOUTH AFRICA:SARS MAKES GOOD ON ITS PROMISE TO COME DOWN HARD ON NON-COMPLIANT TAXPAYERS

EGYPT: ELECTRONIC BANKING TRANSACTIONS HIT 1 BILLION,WORTH OVER EGP 2.8TRN IN FY 2020/21 – CBE

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