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WTO DG Visits CBN Talks About Embracing Digital Economy, Exiting Recession

Dr Ngozi Okonjo-Iweala, the newly appointed Director-General of the World Trade Organization (WTO) paid a visit to the Central Bank of Nigeria (CBN) ...

By Regtech AfricaMarch 17, 20210

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ABN Amro shares fall on concerns about size of possible money laundering fine

ABN Amro shares fell 4% in early trading in Amsterdam on Monday 15th, March 2021, following reports that the Dutch bank might face ...

By Regtech AfricaMarch 17, 20210

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NatWest faces criminal case over money laundering

The financial watchdog has started criminal proceedings against NatWest over allegedly failing to comply with money laundering rules. The Financial Conduct Authority (FCA) ...

By Regtech AfricaMarch 17, 20210

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Socure raises $100M at $1.3B valuation, proving identity verification is hotter than ever

One company working to serve that need, Socure, which uses AI and machine learning to verify identities announced that it has raised $100 ...

By Regtech AfricaMarch 17, 20210

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CBN Extends Deadline on Appointment of InfraCorp Asset Managers

The Central Bank of Nigeria (CBN) has extended by two weeks, the deadline for Expression of Interest from qualified asset managers active in ...

By Regtech AfricaMarch 17, 20210

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Novalnet introduces Apple Pay for international merchants

Payment service provider Novalnet has announced a partnership with Apple Pay enabling global retailers to offer customers the Apple payment method. With Apple ...

By Regtech AfricaMarch 17, 20210

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Clubhouse promises its accelerator participants either brand deals or $5K per month during the program

Amid growing competition from Twitter Spaces and other newcomers, Popular social audio startup, Clubhouse is making a move aimed at seeding its network ...

By Regtech AfricaMarch 17, 20210

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New challenger Ikigai combines digital banking and wealth management

Ikigai, a London fintech founded by former McKinsey partners, thinks there’s room in the crowded challenger market for a new premium offering that ...

By Regtech AfricaMarch 17, 20210

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Flutterwave and PayPal collaborate to allow African merchants to accept and make payments

It is nearly impossible for businesses in some African countries to receive money from PayPal. While the payments giant has not given reasons ...

By Regtech AfricaMarch 17, 20210

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Ukheshe Technologies, Infobip partner to create South Africa’s first WhatsApp payment gateway

Digital fintech enablement provider Ukheshe Technologies and telco Infobip, have developed South Africa’s very first WhatsApp payment gateway. According to the press release, ...

By Regtech AfricaMarch 17, 20210

WTO DG Visits CBN Talks About Embracing Digital Economy, Exiting Recession

ABN Amro shares fall on concerns about size of possible money laundering fine

NatWest faces criminal case over money laundering

Socure raises $100M at $1.3B valuation, proving identity verification is hotter than ever

CBN Extends Deadline on Appointment of InfraCorp Asset Managers

Novalnet introduces Apple Pay for international merchants

Clubhouse promises its accelerator participants either brand deals or $5K per month during the program

New challenger Ikigai combines digital banking and wealth management

Flutterwave and PayPal collaborate to allow African merchants to accept and make payments

Ukheshe Technologies, Infobip partner to create South Africa’s first WhatsApp payment gateway

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