Global

US: Chargeback rate has increased since March 2020 – Kount survey

US-based digital trust and fraud prevention company Kount has published the ‘Digital Payments in 2021: Opportunities and Chargeback Risks’ survey. The survey takes a deep ...

By Regtech AfricaAugust 27, 20210

Africa

Seychelles to Launch Year-Long Trial As Country Moves Closer to a Digital Economy

A new steering committee will begin work next week to turn the Seychelles into a digital economy, making way for a more open ...

By Regtech AfricaAugust 26, 20210

Kenya

Kenya: KCB Group PLC Completes Acquisition of Popular Bank of Rwanda

KCB Group PLC has completed the acquisition of Banque Populaire du Rwanda Plc (BPR) from Atlas Mara Mauritius Limited and Arise B.V. This ...

By Regtech AfricaAugust 26, 20210

Regulatory

Uganda: Bou Issues Tough Rules for Bankers

Bank of Uganda (BoU) plans to increase the paid-up capital requirements of financial institutions in the country in a move that could make ...

By Regtech AfricaAugust 26, 20210

Egypt

Egypt: MaxAB raises extra $15M and acquires Morocco startup WaystoCap

MaxAB, an Egypt startup secures additional funding in the first round since July from existing investment worth $15 million raising the total sum ...

By Regtech AfricaAugust 26, 20210

Africa

Senegal: Kai attracts investment from Mobility 54 Investment SAS

Mobility 54 Investment SAS (Mobility54) is the CVC corporate venture capital arm of Toyota Tsusho Corporation and CFAO SAS which took part in a Pre-series ...

By Regtech AfricaAugust 26, 20210

Global

BIS and Hong Kong Monetary Authority to Experiment With Tokenized Green Bonds

The Bank of International Settlements’ Innovation Hub in Hong Kong and the Hong Kong Monetary Authority will look into how tokenized green bonds ...

By Regtech AfricaAugust 26, 20210

News

Nigeria: CBN threatens prosecution of forex policy defaulters

Nigerian banks have warned that defaulters of the new foreign exchange policy may face criminal prosecution by the Central Bank of Nigeria. The ...

By Regtech AfricaAugust 26, 20210

News

Zimbabwe: Ecocash Reviews Charges

EcoCash, Zimbabwe’s largest mobile money platform, will adjust its transactional charges by an average 10 percent next month after obtaining the green-light from ...

By Regtech AfricaAugust 26, 20210

Global

Cashlink applies for BaFin license for crypto securities register

The Germany-based security tokenization software solution Cashlink has submitted a notification of intent to the German financial market supervisory authority BaFin to set up a ...

By Regtech AfricaAugust 26, 20210

US: Chargeback rate has increased since March 2020 – Kount survey

Seychelles to Launch Year-Long Trial As Country Moves Closer to a Digital Economy

Kenya: KCB Group PLC Completes Acquisition of Popular Bank of Rwanda

Uganda: Bou Issues Tough Rules for Bankers

Egypt: MaxAB raises extra $15M and acquires Morocco startup WaystoCap

Senegal: Kai attracts investment from Mobility 54 Investment SAS

BIS and Hong Kong Monetary Authority to Experiment With Tokenized Green Bonds

Nigeria: CBN threatens prosecution of forex policy defaulters

Zimbabwe: Ecocash Reviews Charges

Cashlink applies for BaFin license for crypto securities register

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