Nigeria

Nigeria: Federal Government Drops Money Laundering Charges Against Binance Executive Tigran Gambaryan

In a significant development, the Federal Government of Nigeria has withdrawn the money laundering charges against Tigran Gambaryan, a senior executive at Binance ...

By Regtech AfricaOctober 24, 20240

Regulatory

South Africa’s Regtech Market Projected to Reach R5.3 Billion Amid Greylisting Challenges

South Africa’s regulatory technology (regtech) market is poised for significant growth, expected to rise by 27.7% annually, reaching $302.31 million (R5.3 billion) in ...

By Regtech AfricaOctober 24, 20240

Kenya

Kenya Revenue Authority Set to Launch WhatsApp Chatbot for Tax Invoicing

The Kenya Revenue Authority (KRA) is set to unveil a WhatsApp chatbot designed to help small business owners generate electronic tax invoices directly ...

By Regtech AfricaOctober 24, 20240

Africa

Africa: Afreximbank Advocates for AI-Driven Compliance to Strengthen African Trade

The African Export-Import Bank (Afreximbank) is championing the integration of artificial intelligence (AI) into financial and regulatory processes to enhance compliance and bolster ...

By Regtech AfricaOctober 24, 20240

Nigeria

Nigeria: PenCom Provides Update on Private Sector Compliance in Q2 2024

The National Pension Commission (PenCom) has released its report on private sector compliance with the Contributory Pension Scheme (CPS) for the second quarter ...

By Regtech AfricaOctober 24, 20240

Global

Global: Mastercard Launches Payment Passkey Service in the Middle East

Mastercard has teamed up with noon Payments, a leading payment service provider in the Middle East and North Africa (MENA) region, to introduce ...

By Regtech AfricaOctober 24, 20240

News

Nigeria: IMF Urges Nigeria to Prioritize Expanding Tax Revenue

The International Monetary Fund (IMF) has called on the Nigerian government to implement a more effective tax collection system to expand its revenue ...

By Regtech AfricaOctober 24, 20240

News

Nigeria: New Non-Resident BVN Platform to Ease Banking for Nigerians Abroad

The Nigerian Inter-Bank Settlement System (NIBSS) is set to launch a new platform for non-resident Nigerians in December 2024, making it easier for ...

By Regtech AfricaOctober 24, 20240

Egypt

Egypt: Sawari Ventures to Boost African Startups with $200 Million Fund

Egypt-based venture capital firm, Sawari Ventures, is gearing up to launch its second fund, Sawari Ventures II, in early 2025, targeting a $200 ...

By Regtech AfricaOctober 24, 20240

Regulatory

Global: UK Crypto Rules Lacking Clarity Amidst MiCA’s Looming Impact

As Europe prepares to implement the Markets in Crypto-Assets Regulation (MiCA), industry insiders are divided on whether the United Kingdom presents a viable ...

By Regtech AfricaOctober 24, 20240

Nigeria: Federal Government Drops Money Laundering Charges Against Binance Executive Tigran Gambaryan

South Africa’s Regtech Market Projected to Reach R5.3 Billion Amid Greylisting Challenges

Kenya Revenue Authority Set to Launch WhatsApp Chatbot for Tax Invoicing

Africa: Afreximbank Advocates for AI-Driven Compliance to Strengthen African Trade

Nigeria: PenCom Provides Update on Private Sector Compliance in Q2 2024

Global: Mastercard Launches Payment Passkey Service in the Middle East

Nigeria: IMF Urges Nigeria to Prioritize Expanding Tax Revenue

Nigeria: New Non-Resident BVN Platform to Ease Banking for Nigerians Abroad

Egypt: Sawari Ventures to Boost African Startups with $200 Million Fund

Global: UK Crypto Rules Lacking Clarity Amidst MiCA’s Looming Impact

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