Regulatory

EMTECH Unveils Sandbox To Streamline Central Bank Regulatory Reviews

EMTECH is rolling out its new Modern Central Bank Sandbox, which will help to streamline regulatory reviews and test central bank digital currencies (CBDCs), ...

By Regtech AfricaDecember 16, 20200

News

Why Alibaba was fined over past deals as China gets tougher on Big Tech

Regulator closes regulatory grey area that foreign-listed companies have enjoyed for more than a decade The Chinese government has fined Alibaba and two ...

By Regtech AfricaDecember 16, 20200

News

SystemSpecs is Payment Technology Company of the Year

SystemSpecs, Africa’s leading financial technology and human capital solutions firm and the provider of Remita, Paylink and HumanManager, has emerged the payment technology ...

By Regtech AfricaDecember 16, 20200

Regulatory

UK Regulators Fine Barclays $31 Million For Poor Treatment Of Credit Customers

The U.K.’s Financial Conduct Authority (FCA) has fined Barclays £26 million ($31.6 million) for its treatment of consumer credit customers who fell into arrears on ...

By Regtech AfricaDecember 16, 20200

News

AVRUST Nigeria Partners with Swedish Covr Security on secure digital identity solutions

AVRUST Nigeria and Swedish Covr Security have struck a partnership to bring secure Digital Identity Solutions to Banks, Telcos, and Healthcare Providers. AVRUST, ...

By Regtech AfricaDecember 16, 20200

News

Digital ID and Video-Based KYC Help Lenders Onboard SMBs

Traditional bank account opening methods have long involved visits to branches and face-to-face meetings with officials in which physical identification documents are presented. ...

By Regtech AfricaDecember 15, 20200

Regulatory

UK Regulations to Create New Digital Markets Unit

U.K. antitrust regulators are creating a Digital Markets Unit that will be given the duty to enforce rules applicable to Big Tech firms. That new ...

By Regtech AfricaDecember 15, 20200

Intelligence

How COVID-19 has Changed the Shape of African Cybersecurity

The COVID-19 pandemic has fundamentally changed how people live, work and approach security. According to the 2020 KnowBe4 African Report – which collated ...

By Regtech AfricaDecember 15, 20200

Opinions

Dispute Resolution Set To Fight Expected Pandemic-Driven Fraud

As the holiday shopping season kicks into high gear amid an unprecedented pandemic-era surge in online shopping, banks and merchants are bracing for an associated ...

By Regtech AfricaDecember 15, 20200

Opinions

Regtech beyond compliance – How can banks, asset managers and insurers determine the right regtech solution for their needs

While many sound regulations have been implemented since the global financial crisis, the pace of regulatory change continues to increase. For today’s financial ...

By Regtech AfricaDecember 15, 20200

EMTECH Unveils Sandbox To Streamline Central Bank Regulatory Reviews

Why Alibaba was fined over past deals as China gets tougher on Big Tech

SystemSpecs is Payment Technology Company of the Year

UK Regulators Fine Barclays $31 Million For Poor Treatment Of Credit Customers

AVRUST Nigeria Partners with Swedish Covr Security on secure digital identity solutions

Digital ID and Video-Based KYC Help Lenders Onboard SMBs

UK Regulations to Create New Digital Markets Unit

How COVID-19 has Changed the Shape of African Cybersecurity

Dispute Resolution Set To Fight Expected Pandemic-Driven Fraud

Regtech beyond compliance – How can banks, asset managers and insurers determine the right regtech solution for their needs

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