News

Mollie becomes latest fintech unicorn after €90m raise

Mollie, the Amsterdam-based payment services provider, raised a €90m Series B funding round that puts it into the €1bn+ valuation category. The round ...

By Regtech AfricaSeptember 9, 20200

News

GT Bank to reveal new MD/CEO pick by October

The Managing Director of Guaranty Trust Bank Plc, Segun Agbaje revealed the bank will be concluding the process for selecting a new MD/CEO ...

By Regtech AfricaSeptember 9, 20200

Nigeria

Nigeria to replace National Identity Card with Digital Numbers

The federal government has given an insight into the transfer of the National Identity Management Commission (NIMC) to the Ministry of Communications and ...

By Regtech AfricaSeptember 9, 20200

Africa

MoneyGram Helps 28 Markets in Africa Gain Access to Mobile Wallets

According to the GSMA‘s 2019 State of the Industry Report on Mobile Money, the mobile money industry is recording astonishing growth with roughly ...

By Regtech AfricaSeptember 9, 20200

Startup

Revolut launches Financial app in Japan

Fintech startup, Revolut is expanding to Japan. After testing the service with 10,000 users, anybody can now sign up and open an account. ...

By Regtech AfricaSeptember 9, 20200

Startup

SA startup (Yellow) secures $3.3-million in funding

South Africa and Malawi-based tech startup, Yellow, has secured $3.3-million in a Series A Equity Financing Round. The funding was received in a ...

By Regtech AfricaSeptember 9, 20200

Regulatory

Standard Chartered Fined $13.6 Million for 2007 India Deal

India’s anti-money laundering agency fined Standard Chartered Plc 1 billion rupees ($13.6 million) for breaking foreign exchange rules when it worked on the ...

By Regtech AfricaSeptember 9, 20200

News

Japan lurches towards digital currency and electronic payments in fear of Chinese advantage

Japan is largely a cash based society. Despite a healthy interest in digital cryptocurrencies like bitcoin, consumers rely heavily on physical currency while ...

By Regtech AfricaSeptember 8, 20200

Innovation

Implementing a 21st century approach to digital identity in the UK

Unlike many other countries, the UK is fortunate, there is not the baggage of state-issued ID cards rooted in the intrusive mindset of ...

By Regtech AfricaSeptember 8, 20200

News

Revolut Hires two former Amazon Execs as Head of Regulatory Compliance resigns

Personnel changes are in motion at Revolut, as a key member of the leadership team leaves for Barclays, and two former Amazon staffers ...

By Regtech AfricaSeptember 8, 20200

Mollie becomes latest fintech unicorn after €90m raise

GT Bank to reveal new MD/CEO pick by October

Nigeria to replace National Identity Card with Digital Numbers

MoneyGram Helps 28 Markets in Africa Gain Access to Mobile Wallets

Revolut launches Financial app in Japan

SA startup (Yellow) secures $3.3-million in funding

Standard Chartered Fined $13.6 Million for 2007 India Deal

Japan lurches towards digital currency and electronic payments in fear of Chinese advantage

Implementing a 21st century approach to digital identity in the UK

Revolut Hires two former Amazon Execs as Head of Regulatory Compliance resigns

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