Global

Global: Brazil Prepares for New Round of CBDC Pilots

Brazil’s central bank is gearing up for the next phase of its digital real (CBDC) pilot, following years of development. The initiative, which ...

By Regtech AfricaSeptember 9, 20240

Nigeria

Global: Klarna Bank Faces Criticism from FSA Over Money Laundering Risks

Klarna Bank has come under scrutiny from the Swedish Financial Supervisory Authority (FSA) over alleged violations of several financial crime regulations. A redacted ...

By Regtech AfricaSeptember 9, 20240

$SEC Warns Against Capital Market Infractions, Focuses on Regulating Crypto Exchanges$

Nigeria

Nigeria: SEC Warns Against Capital Market Infractions, Focuses on Regulating Crypto Exchanges

The Securities and Exchange Commission (SEC) has issued a stern warning to individuals and businesses engaging in activities that violate regulations within the ...

By Regtech AfricaSeptember 9, 20240

$U.S. SEC Fines Six Major Rating Agencies $49 Million for Compliance Failures\$

Regulatory

Global: U.S. SEC Fines Six Major Rating Agencies $49 Million for Compliance Failures

The U.S. Securities and Exchange Commission (SEC) has fined six major credit rating agencies a combined total of $49 million for failing to ...

By Regtech AfricaSeptember 9, 20240

Nigeria

Nigeria: CAC Warns PoS Operators of Shutdowns as Registration Deadline Passes

The Corporate Affairs Commission (CAC) has reiterated its commitment to enforcing the registration of Point of Sale (PoS) operators, warning that businesses that ...

By Regtech AfricaSeptember 9, 20240

Nigeria

Nigeria: CBN Approves $20,000 for Eligible BDCs at N1,580 Exchange Rate

The Central Bank of Nigeria (CBN) has approved the allocation of $20,000 to each eligible Bureau de Change (BDC) operator at an exchange ...

By Regtech AfricaSeptember 9, 20240

Global

Global: Real-Time Payments Achieve Significant Milestones in the US, Switzerland, and Australia

Real-time payments continue their global surge, as financial institutions and governments enhance current systems and introduce new platforms to meet the growing demand ...

By Regtech AfricaSeptember 9, 20240

Nigeria

Nigeria: PoS Operators Take Legal Action as Government Registration Deadline Passes

The Association of Mobile Money and Bank Agents in Nigeria (AMMBAN) has filed a lawsuit against the Corporate Affairs Commission (CAC) over its ...

By Regtech AfricaSeptember 8, 20240

AMA

ATMIS honours Nigerian Police Officers for contributions to Somalia’s peace

MOGADISHU, Somalia, 06 September 2024/African Media Agency/- The African Union Transition Mission in Somalia (ATMIS) has awarded 160 Nigerian police officers for their outstanding ...

By Regtech AfricaSeptember 7, 20240

Regulatory

Global: Binance Kazakhstan Receives Consent for Full Regulatory License

Binance has moved a step closer to becoming the first Digital Asset Trading Facility (DTAF) in Kazakhstan to obtain a full operating license. ...

By Regtech AfricaSeptember 6, 20240

Global: Brazil Prepares for New Round of CBDC Pilots

Global: Klarna Bank Faces Criticism from FSA Over Money Laundering Risks

Nigeria: SEC Warns Against Capital Market Infractions, Focuses on Regulating Crypto Exchanges

Global: U.S. SEC Fines Six Major Rating Agencies $49 Million for Compliance Failures

Nigeria: CAC Warns PoS Operators of Shutdowns as Registration Deadline Passes

Nigeria: CBN Approves $20,000 for Eligible BDCs at N1,580 Exchange Rate

Global: Real-Time Payments Achieve Significant Milestones in the US, Switzerland, and Australia

Nigeria: PoS Operators Take Legal Action as Government Registration Deadline Passes

ATMIS honours Nigerian Police Officers for contributions to Somalia’s peace

Global: Binance Kazakhstan Receives Consent for Full Regulatory License

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