Regulatory

Central Bank of Ireland to hold individuals accountable over Davy deal scandal – Minister

Minister for Public Expenditure and Reform Michael McGrath said that the Central Bank’s €4.1 million fine and rebuke of Davy over a bond-deal ...

By Regtech AfricaMarch 10, 20210

Nigeria

FIRS targeting N5.9trn revenue in 2021

Chairman, Federal Inland Revenue Service, FIRS, Mohammed Nami has placed their revenue projection for 2021at N5.9 trillion. Nami made the disclosure while meeting ...

By Regtech AfricaMarch 10, 20210

Africa

The African Development Bank extends a grant of $2 million to strengthen cybersecurity and boost financial inclusion in Africa

The Board of Directors of the African Development Bank has awarded a $2 million grant to establish the African Cybersecurity Resource Center (ACRC) ...

By Regtech AfricaMarch 10, 20210

News

FITC To Host Maiden Employee Engagement and Experience Conference for Enhanced Organizational Performance

FITC, the world class innovation-led, and technology driven knowledge institute is set to host Africa’s biggest Employee Engagement and Experience Conference (E3) focused ...

By Regtech AfricaMarch 10, 20210

News

Bank of Jamaica Former Deputy Governor Joins WiPay

WiPay Jamaica today announced that Mr Livingstone Morrison has been appointed as Chairman of the Board of Directors of WiPay Jamaica (the “Board”). ...

By Regtech AfricaMarch 10, 20210

News

Central Bank of Philippines Publishes Book on its Financial Inclusion Journey

The Bangko Sentral ng Pilipinas (BSP) recently published “No One Left Behind,” a book chronicling the beginnings and evolution of its financial inclusion ...

By Regtech AfricaMarch 10, 20210

News

Women in informal cross-border trade in Sub-Saharan Africa, an untapped potential to feed, integrate and industrialize Africa

Regional integration, a pivotal element of Africa’s transformation agenda, is one of the five key priorities of the African Development Bank. As part ...

By Regtech AfricaMarch 10, 20210

News

African Development Bank extends $2 million grant to strengthen cybersecurity and boost financial inclusion in Africa

African Development Bank’s board of directors has awarded a $2 million grant to establish the African Cybersecurity Resource Center (ACRC) for Financial Inclusion ...

By Regtech AfricaMarch 10, 20210

News

Regulated fincrime company Elucidate raises EUR 2.5

Elucidate, a financial crime risk scoring platform, has announced that it has raised EUR 2.5 million in a pre-Series-A funding round led by ...

By Regtech AfricaMarch 10, 20210

News

Ripple and MoneyGram Partnership Ends amid SEC Lawsuit

Ripple and MoneyGram’s partnership through which they furthered remittance services using XRP and Ripple technology has officially ended. Both firms seem to have ...

By Regtech AfricaMarch 10, 20210

Central Bank of Ireland to hold individuals accountable over Davy deal scandal – Minister

FIRS targeting N5.9trn revenue in 2021

The African Development Bank extends a grant of $2 million to strengthen cybersecurity and boost financial inclusion in Africa

FITC To Host Maiden Employee Engagement and Experience Conference for Enhanced Organizational Performance

Bank of Jamaica Former Deputy Governor Joins WiPay

Central Bank of Philippines Publishes Book on its Financial Inclusion Journey

Women in informal cross-border trade in Sub-Saharan Africa, an untapped potential to feed, integrate and industrialize Africa

African Development Bank extends $2 million grant to strengthen cybersecurity and boost financial inclusion in Africa

Regulated fincrime company Elucidate raises EUR 2.5

Ripple and MoneyGram Partnership Ends amid SEC Lawsuit

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