News

Terrorism Financing: Prominent Nigerians to Face Trial – FG

The Federal Government says some prominent businessmen and organisations will soon be prosecuted for alleged offences relating to terrorism financing in the country. ...

By Regtech AfricaMay 10, 20210

Intelligence

TOP BANKING AND FINTECH TRENDS FOR 2021

What we have seen over a period of time is that a lot of employees rely on digital means to accomplish the tasks ...

By Regtech AfricaMay 10, 20210

News

Branch buys local micro finance bank

Branch International Ltd has acquired microfinance lender Century Microfinance Bank in a move that gives the financial technology (fintech) firm a stronger presence ...

By Regtech AfricaMay 10, 20210

News

N26 introduces IBANs for sub-accounts

Germany-based neobank N26 has introduced its own German IBAN for sub-accounts to simplify the administration of invoices and incoming payments. N26 has announced ...

By Regtech AfricaMay 10, 20210

Regulatory

If the SEC doesn’t regulate crypto assets, a new shadow finance industry could emerge

The Securities and Exchange Commission (SEC) is dragging its feet in deciding whether it should approve the listing of a Bitcoin exchange-traded fund ...

By Regtech AfricaMay 10, 20210

News

More Nigerians open to digital payments, says Mastercard

A new Mastercard payments index has shown that 96 per cent of Nigerian consumers are open to emerging payment methods, including cryptocurrencies. In ...

By Regtech AfricaMay 10, 20210

News

4ARTechnologies expanding all-in-one NFT solution

Germany-based art security and digitisation company 4ARTechnologies has announced offering artists and art collectors the opportunity to use their technology to create secure ...

By Regtech AfricaMay 10, 20210

News

Financial Inclusion: LAPO gets the backing of World Bank

The International Finance Corporation (IFC), a member of the World Bank, will be providing advisory support to Lift Above Poverty Organisation(LAPO). This support ...

By Regtech AfricaMay 10, 20210

Regulatory

Swedbank fined with SEK 46.6 mln for weak AML controls

Sweden-based lender Swedbank has been fined SEK 46.6 million for weak anti-money laundering (AML) controls. The failings cover the period between December 2016 ...

By Regtech AfricaMay 10, 20210

Startup

Five months old startup Flextock bags $3.25 million in pre-seed round

One of the recent graduates of the recent Y Combinator winter batch, flextock, has closed an impressive $3.25 million pre-seed investment. Flextock was ...

By Regtech AfricaMay 10, 20210

Terrorism Financing: Prominent Nigerians to Face Trial – FG

TOP BANKING AND FINTECH TRENDS FOR 2021

Branch buys local micro finance bank

N26 introduces IBANs for sub-accounts

If the SEC doesn’t regulate crypto assets, a new shadow finance industry could emerge

More Nigerians open to digital payments, says Mastercard

4ARTechnologies expanding all-in-one NFT solution

Financial Inclusion: LAPO gets the backing of World Bank

Swedbank fined with SEK 46.6 mln for weak AML controls

Five months old startup Flextock bags $3.25 million in pre-seed round

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