Regulatory

Poland financial regulator issues public warning about Binance

As Binance faces scrutiny from regulators around the globe, Poland’s finance watchdog has issued a consumer warning about the cryptocurrency exchange. On Wednesday, ...

By Regtech AfricaJuly 9, 20210

Startup

Smile Identity raises $7M to build KYC and identity verification tools for Africa

An estimated one billion people worldwide face the challenge of proving who they are, according to a World Bank Group report that states that 81% ...

By Regtech AfricaJuly 9, 20210

Regulatory

FIRS appoints banks to recover N1.8trn $342.531M taxes from Multichoice Company

The Federal Inland Revenue Service (FIRS) has directed banks to freeze all accounts of Messrs MultiChoice Nigeria Limited (MCN) And MultiChoice Africa (MCA) ...

By Regtech AfricaJuly 9, 20210

Regulatory

France and Singapore pilot cross-border CBDC transactions

Financial authorities in France and Singapore are actively exploring the cross-border applications of central bank digital currencies (CBDCs). In a joint announcement on ...

By Regtech AfricaJuly 9, 20210

News

Ecobank Group integrates Express cash by Semoa to accelerate financial inclusion in Africa

The Ecobank Group, a pan-African banking conglomerate and Semoa, a Fintech based in Lomé, has announced enabling mobile money users in Togo to carry out ...

By Regtech AfricaJuly 9, 20210

Regulatory

FCA, PRA and Bank of England set out plan to improve diversity and inclusion in regulated firms

In a discussion paper, the regulators have set out policy options including, among others, the use of targets for representation, measures to make ...

By Regtech AfricaJuly 9, 20210

News

Softbank and Africa Alliance wants to help solve Africa internet’s problem

Japan’s Softbank has partnered with Smart Africa Alliance to help improve internet connectivity in Africa by using non-terrestrial connectivity. Smart Africa Alliance is ...

By Regtech AfricaJuly 7, 20210

News

CBN pledges increased interventions to SMEs

The Governor of the Central Bank of Nigeria, Mr Godwin Emefiele, has said the bank will increase its development finance interventions to further ...

By Regtech AfricaJuly 7, 20210

Regulatory

ZNCC Disapproves RBZ Auction Exchange System

THE Zimbabwe National Chamber of Commerce (ZNCC) says Reserve Bank of Zimbabwe (RBZ’s) official exchange of US1: $85 is superficial and has been ...

By Regtech AfricaJuly 7, 20210

News

Bank of France carries out fifth CBDC experiment

The Bank of France has announced carrying out its fifth experiment with CBDC starting in March 2021 with several investment banks such as ...

By Regtech AfricaJuly 7, 20210

Poland financial regulator issues public warning about Binance

Smile Identity raises $7M to build KYC and identity verification tools for Africa

FIRS appoints banks to recover N1.8trn $342.531M taxes from Multichoice Company

France and Singapore pilot cross-border CBDC transactions

Ecobank Group integrates Express cash by Semoa to accelerate financial inclusion in Africa

FCA, PRA and Bank of England set out plan to improve diversity and inclusion in regulated firms

Softbank and Africa Alliance wants to help solve Africa internet’s problem

CBN pledges increased interventions to SMEs

ZNCC Disapproves RBZ Auction Exchange System

Bank of France carries out fifth CBDC experiment

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