Africa

Malawi: NBS Bank Revamps Digital Banking Platform

Malawi’s leading financial institution NBS Bank has upgraded its digital banking platform to provide easy banking solutions for both customers and prospective customers. ...

By Regtech AfricaJuly 15, 20210

Ghana

Ghana introducing CBDC pilot project

The Bank of Ghana has announced plans to test a central bank-based currency (CBDC) by the end of Q3 2021. The deputy governor ...

By Regtech AfricaJuly 15, 20210

Global

65% Malaysians interested in digital banking

Visa has released new findings from its Visa Consumer Payment Attitudes study, highlighting that over seven in 10 Malaysians (74%) are aware and ...

By Regtech AfricaJuly 15, 20210

News

Finnovex Southern Africa – 27th & 28th July 2021

Exibex Organises the 2nd Annual Edition of Finnovex Southern Africa and 7th Edition from the Finnovex Global Series to examine how technology is ...

By Regtech AfricaJuly 15, 20210

News

Access Bank customers to get rapid digital services via AccessX

In a bid to provide access to a mix of product information and lifestyle offerings to Nigerians, Access Bank Plc has said its ...

By Regtech AfricaJuly 14, 20210

Babajide Sanwo-Olu Governor of Lagos State

News

Lagos state to roll out new identity card for all residents, renewable every 5 years

The Lagos State Government through LASRRA, is set to roll out the New Lagos Identity Card, “LAG ID” for residents of the State. ...

By Regtech AfricaJuly 14, 20210

News

FCA warns banks over money laundering failings

UK-based Financial Conduct Authority (FCA) has issued warning letters to retail banks due to ongoing weaknesses and failings around their financial crime controls, according to Fintech ...

By Regtech AfricaJuly 14, 20210

News

Tunisia: Banque De France Conducts Successful Experiment On Use of Bct Digital Money With Consortium of Actors Driven By Liquidshare

Tunis/Tunisia — The Banque de France successfully carried out on June 18-25 a fifth experiment on the Central Bank of Tunisia digital currency ...

By Regtech AfricaJuly 14, 20210

Mozambique

Bank of Mozambique Fines Standard Bank for Fraudulent Practices

Maputo — Following an on-site inspection, the Bank of Mozambique on Monday fined one of the country’s largest commercial banks, Standard Bank, 290.1 ...

By Regtech AfricaJuly 14, 20210

Regulatory

SEC Charges 3 Individuals for Alleged Long Blockchain Insider Trading Scheme

The U.S. SEC charged three individuals that allegedly conducted insider trading related to the Long Blockchain company back in 2017. One of the ...

By Regtech AfricaJuly 14, 20210

Malawi: NBS Bank Revamps Digital Banking Platform

Ghana introducing CBDC pilot project

65% Malaysians interested in digital banking

Finnovex Southern Africa – 27th & 28th July 2021

Access Bank customers to get rapid digital services via AccessX

Lagos state to roll out new identity card for all residents, renewable every 5 years

FCA warns banks over money laundering failings

Tunisia: Banque De France Conducts Successful Experiment On Use of Bct Digital Money With Consortium of Actors Driven By Liquidshare

Bank of Mozambique Fines Standard Bank for Fraudulent Practices

SEC Charges 3 Individuals for Alleged Long Blockchain Insider Trading Scheme

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