Africa

Angola: BNA Revokes Licences of Financial Institutions

Angola’s Central Bank (BNA) has again cancelled the licences of non-banking financial institutions saying they have repeatedly failed to comply with the rules ...

By Regtech AfricaAugust 27, 20210

Ghana

Ghana: Tax Assessment, Payment App in the Offing – VP Bawumia Reveals

The Ministry of Finance and the Commissioner General of the Ghana Revenue Authority, working with the Economic Management Team, have initiated work on ...

By Regtech AfricaAugust 27, 20210

Egypt

EGYPT: BANKS WARN AGAINST FRAUDULENT PRACTICES FOLLOWING BANQUE MISR PHISHING INCIDENTS

Banks operating in the Egyptian market have warned their customers of fraudulent practices that they could be exposed to as a result of ...

By Regtech AfricaAugust 27, 20210

News

Nigeria: FIRS fines Multichoice with $2.2 billion tax bill

The tax dispute between the Federal Inland Revenue Service (FIRS) and MultiChoice Group Ltd., Africa’s biggest pay-TV provider, has intensified, as the authorities ...

By Regtech AfricaAugust 27, 20210

Egypt

Egypt: MAF Global Solutions enters deal with ITIDA for first shared service center

Egypt’s ITIDA just signed a cooperation agreement with Majid Al Futtaim Global Solutions to set up shared services centers across Egypt. The event took place in the ...

By Regtech AfricaAugust 27, 20210

Global

Facebook set to launch digital wallet this year -Official

Facebook is ready to launch a digital wallet that would let users store cryptocurrencies, a senior company executive said in a US media ...

By Regtech AfricaAugust 27, 20210

Ghana

Bank of Ghana wins in international arbitration against Sibton Switch Limited

The Bank of Ghana (BoG) has won an international arbitration of $478million against Sibton Switch Limited. The case adjudicated under the auspices of ...

By Regtech AfricaAugust 27, 20210

Intelligence

Nigeria: Telecoms data usage rises by 202% in three years – NCC

Data usage in Nigeria surged by 202.08 per cent in three years, according to data from the Nigerian Communications Commission. According to the ...

By Regtech AfricaAugust 27, 20210

Kenya

Kenya: Banks, CBK hold talks on return of mobile cash transfer charges

Banks are in talks with the Central Bank of Kenya (CBK) to reinstate charges on customers’ transfer of money from bank accounts to ...

By Regtech AfricaAugust 27, 20210

Global

IBM launches Telum processor to detect fraud in real time

IBM has launched Telum chip, an IBM processor that can perform deep learning predictions on enterprise workloads in real time to address fraud. The ...

By Regtech AfricaAugust 27, 20210

Angola: BNA Revokes Licences of Financial Institutions

Ghana: Tax Assessment, Payment App in the Offing – VP Bawumia Reveals

EGYPT: BANKS WARN AGAINST FRAUDULENT PRACTICES FOLLOWING BANQUE MISR PHISHING INCIDENTS

Nigeria: FIRS fines Multichoice with $2.2 billion tax bill

Egypt: MAF Global Solutions enters deal with ITIDA for first shared service center

Facebook set to launch digital wallet this year -Official

Bank of Ghana wins in international arbitration against Sibton Switch Limited

Nigeria: Telecoms data usage rises by 202% in three years – NCC

Kenya: Banks, CBK hold talks on return of mobile cash transfer charges

IBM launches Telum processor to detect fraud in real time

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