Global

Ernst & Young, auditors to pay over $10 M to settle SEC charges

Accounting firm Ernst & Young LLP, a partner and two former employees agreed to pay more than $10 million to settle U.S. Securities ...

By Regtech AfricaAugust 4, 20210

Kenya

Kenya’s Wapi Pay secures $2.2m pre-seed round to ease payments between Africa and Asia

Kenyan fintech startup, Wapi Pay, has raised a $2.2 million pre-seed fund to facilitate financial transactions between the African and Asian continents. Investors that ...

By Regtech AfricaAugust 4, 20210

News

CBN reassures Nigerians of smooth FX supply

The Central Bank of Nigeria has informed the public that it has put in place monitoring measures to guarantee that deposit money banks ...

By Regtech AfricaAugust 4, 20210

Africa

Bolt raises €600m from Sequoia, others to continue building first-ever super-app

Bolt, the leading ride-hailing and mobility platform, has raised €600 million in a funding round that increases its valuation to over €4 billion. ...

By Regtech AfricaAugust 4, 20210

Global

Binance Discontinues Futures and Derivatives Products in Germany, Italy, and the Netherlands

Binance, the leading cryptocurrency exchange by trading volumes, announced it is discontinuing its derivatives and futures products in Germany, Italy, and the Netherlands. ...

By Regtech AfricaAugust 4, 20210

Egypt

EGYPT’S BANK DEPOSITS IN LOCAL CURRENCY INCREASE BY EGP 376.1BN DURING H1 2021

Egypt’s bank deposits in the local currency increased by EGP 376.104bn to EGP 4.036trn during the first half (H1) of 2021, compared to ...

By Regtech AfricaAugust 4, 20210

Global

Amazon bags record $886.6 million European Union data fine

Lately, tech companies are getting a lot of sticks from regulators globally due to data violations. Tech companies in China like Alibaba, Didi ...

By Regtech AfricaAugust 4, 20210

Regulatory

Tanzania: Pesapal secures TCRA License

Pesapal has received the National Application Service License (AS) from Tanzania Communications Regulatory Authority (TCRA). “The acquisition of this license which is under ...

By Regtech AfricaAugust 4, 20210

Global

Baraka raises $4 million seed, launches investment app to connect retail investors in Middle East with US markets

Dubai-based fintech Baraka has raised $4 million in a seed round from Global Founders Capital, FJ Labs, Raptor Group, Tribe Capital, Nuwa Capital, ...

By Regtech AfricaAugust 4, 20210

Global

European Banking Authority 2021 stress level shows capital base increase by banks

The European Banking Authority (EBA) has published the results of its 2021 EU-wide stress test, which involved 50 banks from 15 EU and EEA countries, ...

By Regtech AfricaAugust 3, 20210

Ernst & Young, auditors to pay over $10 M to settle SEC charges

Kenya’s Wapi Pay secures $2.2m pre-seed round to ease payments between Africa and Asia

CBN reassures Nigerians of smooth FX supply

Bolt raises €600m from Sequoia, others to continue building first-ever super-app

Binance Discontinues Futures and Derivatives Products in Germany, Italy, and the Netherlands

EGYPT’S BANK DEPOSITS IN LOCAL CURRENCY INCREASE BY EGP 376.1BN DURING H1 2021

Amazon bags record $886.6 million European Union data fine

Tanzania: Pesapal secures TCRA License

Baraka raises $4 million seed, launches investment app to connect retail investors in Middle East with US markets

European Banking Authority 2021 stress level shows capital base increase by banks

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