News

South Africa’s Fintech Working Group Calls For Regulation of Crypto Exchanges

South Africa’s Intergovernmental Fintech Working Group released a new position paper on crypto-assets. In it, they call for the regulation of the country’s current cryptocurrency ...

By Regtech AfricaJune 15, 20210

News

Central Bank of Tanzania Should Strive for Crypto Adoption, Says the Country’s President

Tanzania’s president – Samia Suluhu Hassan – urged the country’s Central Bank to prepare for potential crypto adoption. The president of Tanzania – ...

By Regtech AfricaJune 15, 20210

Nigeria

FIRS: Tax defaulters to pay 50% of disputed amount into court account before hearing

The Federal Inland Revenue Service (FIRS) says tax defaulters instituting legal cases against the agency will pay 50 percent of the assessed amount ...

By Regtech AfricaJune 15, 20210

News

RBI RELEASES FAQS FOR APPOINTMENT OF STATUTORY AUDITORS OF COMMERCIAL BANKS

RBI Releases FAQs for Appointment of Statutory Auditors of Commercial Banks Reserve Bank of India [RBI] has released FAQs for Appointment of Statutory ...

By Regtech AfricaJune 15, 20210

Regulatory

Thai SEC Enforces Ban on Meme Tokens, NFTs

The Securities and Exchange Commission (SEC) of Thailand has banned exchanges from dealing in certain types of tokens. The ban will affect meme- ...

By Regtech AfricaJune 14, 20210

News

Fed explores ‘once in a century’ bid to remake the U.S. dollar

The Federal Reserve is taking what may be the first significant step toward launching its own virtual currency, a move that could shake ...

By Regtech AfricaJune 14, 20210

Startup

India’s fintech unicorns eye Southeast Asia expansion

TOKYO — India’s most valuable financial technology startups are entering Southeast Asia, bringing a fresh wave of competition for a slice of the ...

By Regtech AfricaJune 14, 20210

News

3 Indian SME firms selected for Indo-Russian tech cooperation

Three Indian S&T-led small-to-medium enterprises have been selected to undertake joint R&D and technology transfer projects under the India-Russia Joint Technology Assessment and ...

By Regtech AfricaJune 14, 20210

News

Temasek and General Atlantic in talks to back Indian neobank Open

Bangalore-based neobank Open is in advanced stages of talks to raise about $100 million, according to two sources familiar with the matter. Temasek, ...

By Regtech AfricaJune 14, 20210

News

Argentina Is Investigating 9 Fintech Firms for Illegally Using Crypto

Argentina’s Central Bank (BCRA) began an investigation of nine fintech companies for allegedly offering unauthorized financial intermediation through cryptoassets. The companies convert deposits ...

By Regtech AfricaJune 14, 20210

South Africa’s Fintech Working Group Calls For Regulation of Crypto Exchanges

Central Bank of Tanzania Should Strive for Crypto Adoption, Says the Country’s President

FIRS: Tax defaulters to pay 50% of disputed amount into court account before hearing

RBI RELEASES FAQS FOR APPOINTMENT OF STATUTORY AUDITORS OF COMMERCIAL BANKS

Thai SEC Enforces Ban on Meme Tokens, NFTs

Fed explores ‘once in a century’ bid to remake the U.S. dollar

India’s fintech unicorns eye Southeast Asia expansion

3 Indian SME firms selected for Indo-Russian tech cooperation

Temasek and General Atlantic in talks to back Indian neobank Open

Argentina Is Investigating 9 Fintech Firms for Illegally Using Crypto

Sponsored

Company

Resource

Popular Posts

Global: Pay with GCash in Singapore? E-wallet launches cross-border payments with Alipay+

Nigeria: Mastercard Hosts 2024 Fintech Forum, Advocates Collaboration and Innovation to Elevate Nigeria’s Fintech Sector

Nigerian payment space, one of the most dynamic in the world – Country Manager, VISA

Egypt: Opay’s Ambitious Plan- Applying for a Digital Bank License in Egypt

Posts navigation

Sponsored

Popular Posts