Regulatory

Australia consults industry on more “sustainable” challenger bank license

The Australian Prudential Regulation Authority (APRA) has launched a consultation into the restricted banking licences it issues to challenger banks. Called an “authorised ...

By Regtech AfricaMarch 21, 20210

News

KPMG inches towards settlement with audit regulator over Carillion collapse

The big four accountancy firm KPMG is inching towards a financial settlement with regulators over its auditing of Carillion, the doomed construction group, ...

By Regtech AfricaMarch 21, 20210

News

Visa Faces Justice Department Probe On Debit Card Processes

Visa Inc. is facing a probe from the Justice Department concerning allegedly anti competitive processes in the debit card industry. The antitrust arm ...

By Regtech AfricaMarch 21, 20210

Intelligence

Fitch Ratings affirms Nigeria’s “B” rating with stable outlook

Fitch Ratings has revised Nigeria’s Long-Term Foreign-Currency Issuer Default Rating (IDR) at ‘B’ with a Stable Outlook. The ‘B’ rating could be categorized ...

By Regtech AfricaMarch 21, 20210

Intelligence

BIS Researchers Grapple With Implications of Interoperable CBDCs

Convertible central bank digital currencies (CBDCs) offer countries a tantalizing chance to improve vital cross-border payment rails, researchers from the Bank for International ...

By Regtech AfricaMarch 21, 20210

News

Visa hikes UK-EU online interchange fees; faces US investigation into debit card practices

Visa is set to take advantage of Brexit to raise interchange fees on cross-border transactions between the UK and EU, according to reports. ...

By Regtech AfricaMarch 21, 20210

News

51 percent of UK retailers offer deferred payment options, Forrester research

New research by Forrester has reviewed the UK retail landscape to reveal a low but growing trend for deferred payment services among UK ...

By Regtech AfricaMarch 20, 20210

Innovation

OCBC introduces facial biometrics for ATMs

Singapore-based OCBC Bank has introduced facial biometrics for ATM services, which will allow users to access ATM services with just face recognition. Face ...

By Regtech AfricaMarch 20, 20210

News

UnionPay expands to 180 countries and regions

UnionPay International (UPI) has extended its services to 180 countries and regions, over half of which accept UnionPay mobile payments. With its network, ...

By Regtech AfricaMarch 20, 20210

Regulatory

NACHA announces new electronic payments rule in the US

The National Automated Clearing House Association’s (NACHA) has issued a new WEB Debits Rule, with a one-year no-action period for companies working toward ...

By Regtech AfricaMarch 20, 20210

Australia consults industry on more “sustainable” challenger bank license

KPMG inches towards settlement with audit regulator over Carillion collapse

Visa Faces Justice Department Probe On Debit Card Processes

Fitch Ratings affirms Nigeria’s “B” rating with stable outlook

BIS Researchers Grapple With Implications of Interoperable CBDCs

Visa hikes UK-EU online interchange fees; faces US investigation into debit card practices

51 percent of UK retailers offer deferred payment options, Forrester research

OCBC introduces facial biometrics for ATMs

UnionPay expands to 180 countries and regions

NACHA announces new electronic payments rule in the US

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