Regulatory

Vietnam Plans to Regulate Digital Currencies After Commissioning a Crypto Research Group

Vietnam is treading waters into the cryptocurrency industry, as the government recently commissioned a research group for the purpose. The Vietnamese Ministry of ...

By Regtech AfricaMay 8, 20210

News

Digital Currency Group Invests in South Korean Crypto Exchange

Digital Currency Group (DCG) has made a strategic investment in a South Korean crypto exchange, seemingly unfazed by regulatory tightening in the country. ...

By Regtech AfricaMay 8, 20210

News

Netone to Launch Online Entertainment Platform

MOBILE telecommunications giant NetOne is set to launch an online digital entertainment platform called One World Album where artistes will have an opportunity ...

By Regtech AfricaMay 8, 20210

News

Anton Coertzen becomes Ukheshe’s President of Strategic Partnerships

Ukheshe Technologies, a South African based fintech enabler, has appointed Anton Coertzen as President of Strategic Partnerships. Coertzen will play a key role ...

By Regtech AfricaMay 8, 20210

Regulatory

FCA fines London boutique investment bank for failing to spot financial crime relating to cum-ex trading

The City regulator has fined Sapien Capital £178,000 after it failed to carry out proper due diligence on a client likely participating in ...

By Regtech AfricaMay 8, 20210

Regulatory

RBZ Hails Banks for Maintaining High Capitalisation Threshold

RESERVE Bank of Zimbabwe (RBZ) has hailed local banks for maintaining high capitalisation thresholds, sound asset quality, and non-performing loans. Speaking during the ...

By Regtech AfricaMay 8, 20210

Startup

Gozem launches ride-hailing service in Gabon in first expansion into Central Africa

Gozem has launched an app that offers logistics, transportation, e-commerce, and other financial services across mostly francophone African countries. Gozem was founded in ...

By Regtech AfricaMay 8, 20210

Regulatory

Central Bank of the UAE works with SWIFT to improve cross-border payments

The Central Bank of the UAE (CBUAE) has been working with SWIFT on an initiative to improve the speed and transparency of cross-border ...

By Regtech AfricaMay 8, 20210

News

Kazakhstan opens public consultation for central bank digital currency

Kazakhstan’s central bank is planning to examine the potential benefits and risks of adopting a state-backed digital currency. The National Bank of Kazakhstan, ...

By Regtech AfricaMay 7, 20210

News

Payments, lending and neobanks rule fintechs in emerging markets, report says

Tech investments in emerging markets have been in full swing over the past couple of years and their ecosystems have thrived as a ...

By Regtech AfricaMay 7, 20210

Vietnam Plans to Regulate Digital Currencies After Commissioning a Crypto Research Group

Digital Currency Group Invests in South Korean Crypto Exchange

Netone to Launch Online Entertainment Platform

Anton Coertzen becomes Ukheshe’s President of Strategic Partnerships

FCA fines London boutique investment bank for failing to spot financial crime relating to cum-ex trading

RBZ Hails Banks for Maintaining High Capitalisation Threshold

Gozem launches ride-hailing service in Gabon in first expansion into Central Africa

Central Bank of the UAE works with SWIFT to improve cross-border payments

Kazakhstan opens public consultation for central bank digital currency

Payments, lending and neobanks rule fintechs in emerging markets, report says

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