News

British Banking Giant Barclays Bans Payments to Binance, Citing FCA Notice

British banking behemoth Barclays has informed its customers that it’s halting debit/credit card payments to cryptocurrency exchange Binance “until further notice.” As you’ve ...

By Regtech AfricaJuly 6, 20210

News

Bank of Ireland in advanced talks for €500m Davy buyout

Bank of Ireland is in advanced talks to buy stockbroker Davy for a higher-than-expected figure of more than €500 million, with negotiations now ...

By Regtech AfricaJuly 6, 20210

Nigeria

Nigeria’s payment system is ready for the AfCFTA – CBN

The Central Bank of Nigeria (CBN) has boasted of having a resilient payment system that is more than ready for the African Continental ...

By Regtech AfricaJuly 6, 20210

Nigeria

NIRSAL guarantees N266.97b bank loans in five years

The Nigeria Incentive-Based Risk Sharing System for Agricultural Lending (NIRSAL) Plc has guaranteed N266.97 billion ($648 million) bank loans to different agriculture-focused companies ...

By Regtech AfricaJuly 6, 20210

Nigeria

CBN seeks active involvement of financial sector in AfCFTA

The Central Bank of Nigeria (CBN) has called for the active participation of the financial sector in the African Continental Free Trade Area ...

By Regtech AfricaJuly 6, 20210

Regulatory

Singapore and Britain agree ‘landmark’ financial services link-up; S’pore central bank target GDP growth above 6%

Singapore and former colonial power Britain had earlier this week announced plans to forge closer business and finance ties. The Monetary Authority of ...

By Regtech AfricaJuly 5, 20210

News

Egyptian Payment Platform Bee Announces Launch Of a Payment Solution

Egyptian Based payment platform called Bee has announced the launch of Bee Smart Payment solutions which incorporates blockchain technology into its solution offering. ...

By Regtech AfricaJuly 5, 20210

News

Egypt-based social media startup Minly has raised $3.6 million

Minly, a platform empowering stars to create authentic, personalised connections with their fans across the Mena region, has closed an oversubscribed $3.6 million ...

By Regtech AfricaJuly 5, 20210

Regulatory

Monetary Authority Of Singapore Wants More Investigative Powers

The Monetary Authority of Singapore wants more power to conduct financial misconduct investigations, proposing new rules that would allow its officers to enter ...

By Regtech AfricaJuly 5, 20210

Regulatory

FINRA orders Robinhood to pay $70m penalty for “false and misleading information”

The sanctions represent the largest financial penalty ever ordered by FINRA On top of the fine, FINRA has ordered Robinhood to pay $12.6 ...

By Regtech AfricaJuly 5, 20210

British Banking Giant Barclays Bans Payments to Binance, Citing FCA Notice

Bank of Ireland in advanced talks for €500m Davy buyout

Nigeria’s payment system is ready for the AfCFTA – CBN

NIRSAL guarantees N266.97b bank loans in five years

CBN seeks active involvement of financial sector in AfCFTA

Singapore and Britain agree ‘landmark’ financial services link-up; S’pore central bank target GDP growth above 6%

Egyptian Payment Platform Bee Announces Launch Of a Payment Solution

Egypt-based social media startup Minly has raised $3.6 million

Monetary Authority Of Singapore Wants More Investigative Powers

FINRA orders Robinhood to pay $70m penalty for “false and misleading information”

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