News

WhatsApp payment service gets go-ahead for Brazil relaunch

Brazil’s central bank has given Facebook-owned WhatsApp the greenlight to relaunch P2P payments in the country nine months after suspending the service. Last ...

By Regtech AfricaApril 2, 20210

News

TrustID launches KYC and AML service

TrustID, a UK-based identity document verification service provider, has launched its Know Your Customer (KYC) and Anti-Money Laundering (AML) service aimed at regulated ...

By Regtech AfricaApril 2, 20210

Startup

Pakistani fintech SadaPay raises $7.2 million in country’s largest seed round

Islamabad-headquartered fintech SadaPay has raised $7.2 million in a seed round led by New York-based Recharge Capital. The financing is the largest-ever seed ...

By Regtech AfricaApril 2, 20210

News

Trust Payments receives Authorised Payments Institution License from the FCA

Trust Payments has announced that the UK’s Financial Conduct Authority has granted its subsidiary, TrustUK Payments, an Authorised Payment Institution License. The license ...

By Regtech AfricaApril 2, 20210

Intelligence

Mastercard to invest $100 million in Airtel Africa’s mobile money unit

Mastercard Inc will invest $100 million in Airtel Africa’s mobile money operations valuing the business at $2.65 billion, the London-listed company said on ...

By Regtech AfricaApril 2, 20210

News

Basel Committee issues principles for operational resilience and risk

The Basel Committee on Banking Supervision today issued Principles for operational resilience, which aim to make banks better able to withstand, adapt to ...

By Regtech AfricaApril 2, 20210

Opinions

BIS Says CBDCs Will Raise the Competition Bar In Payments Industry

Bank of International Settlements (BIS), the top governing institution owned by global central banks, shares its views on central bank digital currencies (CBDCs) ...

By Regtech AfricaApril 2, 20210

Nigeria

GTBank, Ecobank, others notify customers to get new revised cheque leaflets

GTBank Plc, Ecobank Plc, and Fidelity Bank Plc among others have notified their customers to get the newly revised cheque leaflets introduced by ...

By Regtech AfricaApril 2, 20210

Health

U.S. working with IMF to provide $650 billion in currency aid to countries hit by pandemic

The Treasury Department is working with the International Monetary Fund to help provide up to $650 billion in currency aid to countries hit ...

By Regtech AfricaApril 2, 20210

News

Dashen Bank, Moneta Technologies and CR2 win prestigious award for Amole Digital Wallet in the 2021 Global Banking & Finance Awards

Global Banking and Finance Review has announced Dashen Bank, Moneta Technologies and CR2 as the 2021 Global Banking & Finance Awards winner for ...

By Regtech AfricaApril 2, 20210

WhatsApp payment service gets go-ahead for Brazil relaunch

TrustID launches KYC and AML service

Pakistani fintech SadaPay raises $7.2 million in country’s largest seed round

Trust Payments receives Authorised Payments Institution License from the FCA

Mastercard to invest $100 million in Airtel Africa’s mobile money unit

Basel Committee issues principles for operational resilience and risk

BIS Says CBDCs Will Raise the Competition Bar In Payments Industry

GTBank, Ecobank, others notify customers to get new revised cheque leaflets

U.S. working with IMF to provide $650 billion in currency aid to countries hit by pandemic

Dashen Bank, Moneta Technologies and CR2 win prestigious award for Amole Digital Wallet in the 2021 Global Banking & Finance Awards

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