Africa

CBN plans to issue N570.4m treasury bills in Q2

The Central Bank of Nigeria (CBN) has disclosed its plan to issue treasury bills worth N570.4m in the second quarter. The CBN disclosed ...

By Regtech AfricaMarch 22, 20210

News

Zimbabwe: Switch of Bank Accounts to Zim Dollars Valid, Supreme Court Rules

Sums in accounts denominated in US dollars were legally converted to sums denominated in Zimbabwe dollars in terms of a Reserve Bank of ...

By Regtech AfricaMarch 22, 20210

News

Germany’s financial regulator issues retail crypto investment warning

Germany’s Federal Financial Supervisory Authority, or BaFin, has warned investors about the risks involved in cryptocurrency investments. In a consumer protection alert issued ...

By Regtech AfricaMarch 22, 20210

News

Bottomless raises $4.5M as Seattle startup grows team and business around smart coffee platform

Bottomless, the small Seattle startup with big e-commerce dreams, has raised $4.5 million in a new Series A funding round to help with ...

By Regtech AfricaMarch 22, 20210

News

Thai Central Bank Declares Baht-Pegged Stablecoin Illegal in Violation of Currency Law

Thailand’s central bank has declared a stablecoin pegged to the Thai Baht illegal, citing violation of the country’s currency law. The Bank of ...

By Regtech AfricaMarch 22, 20210

News

Fraud prevention platform Seon raises a $12M Series A round led by Creandum

Seon, which lets online businesses fight online fraud like fake accounts, has raised a $12 million Series A round led by Creandum, with ...

By Regtech AfricaMarch 22, 20210

Regulatory

NatWest’s FCA laundering charge the “first of a few” to come in 2021

NatWest’s involvement in an evolving money laundering investigation has captured the attention of the industry. Unlike the usual enforcement action taken by the ...

By Regtech AfricaMarch 21, 20210

News

Wise considers rare direct listing on London Stock Exchange

Wise, a $5 billion-valued money transfer fintech which grew out of the UK, is reportedly mulling a rare direct listing on the London ...

By Regtech AfricaMarch 21, 20210

News

Facebook rolls out Instagram Lite to Sub-Saharan Africa and other emerging markets

Facebook has announced the launch of Instagram Lite to Sub-Saharan Africa, a new, lightweight version of the Instagram app for Android that uses ...

By Regtech AfricaMarch 21, 20210

News

Revolut to close Canada shop

United Kingdom-based FinTech startup Revolut is pulling out of Canada, IT has learned, more than a year and a half after launching a ...

By Regtech AfricaMarch 21, 20210

CBN plans to issue N570.4m treasury bills in Q2

Zimbabwe: Switch of Bank Accounts to Zim Dollars Valid, Supreme Court Rules

Germany’s financial regulator issues retail crypto investment warning

Bottomless raises $4.5M as Seattle startup grows team and business around smart coffee platform

Thai Central Bank Declares Baht-Pegged Stablecoin Illegal in Violation of Currency Law

Fraud prevention platform Seon raises a $12M Series A round led by Creandum

NatWest’s FCA laundering charge the “first of a few” to come in 2021

Wise considers rare direct listing on London Stock Exchange

Facebook rolls out Instagram Lite to Sub-Saharan Africa and other emerging markets

Revolut to close Canada shop

Sponsored

Company

Resource

Popular Posts

Nigeria: First Pension Custodian completes acquisition of Access Pension Fund Custodian

Versa Launches an Alternative to Fixed Deposits in Partnership with Affin Hwang

Tanzania: Tigo Pesa partners BoA to Launch ‘Kibubu’

Ghana: Complete Biometric Stage of SIM Card Registration Process – Chamber of Telecommunications

Posts navigation

Sponsored

Popular Posts