News

India’s Central Bank Institutes Restrictions On American Express, Diners Club

The Reserve Bank of India (RBI) has told American Express Banking Corp. and Diners Club International Ltd. to not bring new domestic clients ...

By Regtech AfricaApril 26, 20210

Innovation

HSBC switches to Recycled Plastic Payment Cards

Transition will reduce CO2 emissions by 161 tonnes a year, and save 73 tonnes of plastic per year HSBC is announcing a new ...

By Regtech AfricaApril 26, 20210

Innovation

Shaping tomorrow’s innovation – Collaborating with the right VC partner

Early-stage African tech investor HAVAÍC says aligning to startup founders’ interests, allowing management to maintain their independence, leveraging off smart capital and working ...

By Regtech AfricaApril 26, 20210

News

Tencent-backed financial marketing startup raises $15.3m

Shenzhen Tengyin Information Consulting, a Chinese startup that provides marketing solutions to financial institutions, has raised more than 100 million yuan ($15.3 million) ...

By Regtech AfricaApril 26, 20210

News

RBI takes action against AmEx for breaking Indian data storage rules

The Reserve Bank of India has banned American Express and Diners Club from onboarding new customers in the country, accusing the firms of ...

By Regtech AfricaApril 26, 20210

News

Brazil’s Digital Bank Nubank In Talks To Go Public In US

Brazil’s Nubank is in talks to go public on the U.S. stock market via an initial public offering (IPO), Reuters reported, citing people ...

By Regtech AfricaApril 26, 20210

News

Crypto Exchange Founder Disappears with $2 Billion

The founder of a popular crypto exchange in Turkey has disappeared, with media reports indicating that he has fled the country with $2 ...

By Regtech AfricaApril 26, 20210

Regulatory

FCA to introduce ‘regulatory nursery’ for newly-licenced firms

The UK’s Financial Conduct Authority is to establish a ‘regulatory nursery’ in the Autumn to ensure keener oversight of newly-authorised institutions. The initiative ...

By Regtech AfricaApril 26, 20210

Regulatory

SEC Commissioner on Banning Bitcoin: ‘It’s Very Difficult to Ban Peer-to-Peer Technology’

SEC Commissioner Hester Peirce believes that the U.S. government cannot ban bitcoin, stating that “it’s very difficult to ban something that’s essentially a ...

By Regtech AfricaApril 26, 20210

News

This Bengaluru fintech startup uses the power of community networks to improve financial inclusion

According to a report by BCG, close to 800 million Indians from 160 million households (60 percent) in the low to mid-income segment ...

By Regtech AfricaApril 26, 20210

India’s Central Bank Institutes Restrictions On American Express, Diners Club

HSBC switches to Recycled Plastic Payment Cards

Shaping tomorrow’s innovation – Collaborating with the right VC partner

Tencent-backed financial marketing startup raises $15.3m

RBI takes action against AmEx for breaking Indian data storage rules

Brazil’s Digital Bank Nubank In Talks To Go Public In US

Crypto Exchange Founder Disappears with $2 Billion

FCA to introduce ‘regulatory nursery’ for newly-licenced firms

SEC Commissioner on Banning Bitcoin: ‘It’s Very Difficult to Ban Peer-to-Peer Technology’

This Bengaluru fintech startup uses the power of community networks to improve financial inclusion

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