News

Tony Elumelu Foundation 2021 TEF Entrepreneurship Programme Application Now Open

This year’s intervention prioritises the economic recovery of small and medium scale enterprises (SMEs) and young African entrepreneurs. The Tony Elumelu Foundation (TEF), ...

By Regtech AfricaJanuary 4, 20210

News

Cryptocurrency tokens are securities not assets

Israeli startup Kirobo unsuccessfully tried to convince the ISA that it will be issuing a utility token rather than a security token and ...

By Regtech AfricaJanuary 4, 20210

News

US Financial Crimes Enforcement Network Report Offshore Crypto Accounts

The US Financial Crimes Enforcement Network (FinCEN) says it plans to require Americans to disclose whether they hold $10,000 or more in cryptocurrency ...

By Regtech AfricaJanuary 4, 20210

News

Bitcoin price surges all time high, amidst doubts on its legitimacy

Digital currency Bitcoin extends its weekend record rally, now surging over $34,000 With the price of Bitcoin continuing to zoom past milestones week ...

By Regtech AfricaJanuary 4, 20210

Regulatory

Central Bank Ireland urges businesses to contact UK banks over Brexit

Regulator says financial services providers must have all relevant documentation Businesses that use services of UK-based financial services providers are advised to contact ...

By Regtech AfricaJanuary 3, 20210

Opinions

Features and Types of Digital Wallets

The advancement in technology has made things easier for the mobile users, who do not only look at videos or click pictures through ...

By Regtech AfricaJanuary 3, 20210

News

Monsooq Streaming Service Launches in Nigeria, to Offer N20/hour PAYGo Billing

Mobile technology company, Mondia has announced the launch of its Pay-As-You-Go streaming service, Monsooq in Nigeria. The entertainment service will offer a unique ...

By Regtech AfricaJanuary 3, 20210

Regulatory

Complexity of Business Demands a New Paradigm in Legal Governance

Understanding the Interrelationship of Legal Risk and the Business In today’s global business environment, a broad spectrum of economic, political, social, legal, and ...

By Regtech AfricaJanuary 3, 20210

News

Turkish central bank announces surprise digital currency pilot for 2021

Turkey is set to begin trials of a new digital currency in 2021, after the country’s central bank announced it had been working ...

By Regtech AfricaJanuary 3, 20210

News

IFC Partners Kobo 360, Unveils Temperature-Controlled Logistics Programme

IFC, a member of the World Bank Group, in partnership with Kobo360, has launched a Temperature-Controlled Logistics, TCL, solutions programme to assist Nigeria ...

By Regtech AfricaJanuary 3, 20210

Tony Elumelu Foundation 2021 TEF Entrepreneurship Programme Application Now Open

Cryptocurrency tokens are securities not assets

US Financial Crimes Enforcement Network Report Offshore Crypto Accounts

Bitcoin price surges all time high, amidst doubts on its legitimacy

Central Bank Ireland urges businesses to contact UK banks over Brexit

Features and Types of Digital Wallets

Monsooq Streaming Service Launches in Nigeria, to Offer N20/hour PAYGo Billing

Complexity of Business Demands a New Paradigm in Legal Governance

Turkish central bank announces surprise digital currency pilot for 2021

IFC Partners Kobo 360, Unveils Temperature-Controlled Logistics Programme

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