News

Newly licensed UK bank Cashplus is raising £50m

Cashplus, a UK-based challenger which landed a full UK banking licence earlier this month, is in the swings of a £50 million funding round. The ...

By Regtech AfricaFebruary 22, 20210

Regulatory

Money laundering rules in Hong Kong are about to get stricter

A Hong Kong regulator is about to make the region’s money laundering rules even stricter to prevent illicit funds from flowing out of ...

By Regtech AfricaFebruary 22, 20210

News

Open banking firm Yolt Technology Services gets PSD2 license from FCA

Open banking provider Yolt Technology Services (YTS) gets nod for the PSD2 license from the Financial Conduct Authority (FCA) enabling the firm to ...

By Regtech AfricaFebruary 22, 20210

Opinions

How can financial institutions clear their alert backlogs?

Financial institutions are often encumbered with long backlogs of anti-money laundering alerts, which has only been made worse by the Covid-19 pandemic. The ...

By Regtech AfricaFebruary 22, 20210

News

What do these 36 FinTech rounds raised in the last week reveal about the industry

Companies operating in the WealthTech, cybersecurity, RegTech, anti-fraud, PropTech, credit, InsurTech and loan segments of the FinTech industry raised money over the course ...

By Regtech AfricaFebruary 22, 20210

News

Monzo CEO calls on government to make gambling blocks mandatory for banks

Neobank Monzo’s CEO has called on the UK government to make gambling blocks mandatory for banks in a bid to limit the risks ...

By Regtech AfricaFebruary 22, 20210

News

Cryptocurrency ban: SEC, CBN to provide level field for investments

The Central Bank of Nigeria (CBN) and the Securities and Exchange Commission (SEC) have agreed to collaborate and conduct research with a view ...

By Regtech AfricaFebruary 22, 20210

News

Uniswap’s 2020 UNI Airdrop Now Worth $12,000

It’s safe to say that the past year has been particularly tumultuous and interesting when it comes to the cryptocurrency markets. The entire ...

By Regtech AfricaFebruary 22, 20210

News

6 Nigerians make UK Royal Academy’s 2021 Africa Prize for Engineering Innovation Shortlist

Six Nigerian innovators have been shortlisted among 10 others for the Africa Prize for Engineering Innovation (APEI), UK Royal Academy of Engineering. This year’s ...

By Regtech AfricaFebruary 22, 20210

News

Sudan Central Bank Devalues the Currency to Revive Economy

Sudan’s central bank steeply devalued the country’s currency, as part of a broader effort to win debt relief and revive the struggling economy. ...

By Regtech AfricaFebruary 22, 20210

Newly licensed UK bank Cashplus is raising £50m

Money laundering rules in Hong Kong are about to get stricter

Open banking firm Yolt Technology Services gets PSD2 license from FCA

How can financial institutions clear their alert backlogs?

What do these 36 FinTech rounds raised in the last week reveal about the industry

Monzo CEO calls on government to make gambling blocks mandatory for banks

Cryptocurrency ban: SEC, CBN to provide level field for investments

Uniswap’s 2020 UNI Airdrop Now Worth $12,000

6 Nigerians make UK Royal Academy’s 2021 Africa Prize for Engineering Innovation Shortlist

Sudan Central Bank Devalues the Currency to Revive Economy

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