Regulatory

Global: Federal Reserve Issues Cease and Desist Order to Texas Bank Over Crypto Dealings

The United States Federal Reserve has issued a cease and desist order to United Texas Bank, citing “significant deficiencies” in the bank’s risk ...

By Regtech AfricaSeptember 6, 20240

Africa

Africa: Flutterwave Appoints Former Citi Executive Mitesh Popat as CFO to Drive Growth and Financial Sustainability

Flutterwave, Africa’s leading payments technology company, has appointed Mitesh Popat as its new Chief Financial Officer (CFO). With over two decades of experience ...

By Regtech AfricaSeptember 6, 20240

News

Nigeria: Stanbic IBTC Reports Record-Breaking N84.2bn Pre-Tax Profits in Q2 2024

Stanbic IBTC Holdings has posted its highest-ever quarterly pre-tax profits, amounting to N84.2 billion for the second quarter of 2024. This milestone marks ...

By Regtech AfricaSeptember 6, 20240

Egypt

Egypt’s Central Bank Holds Interest Rates Steady for Third Consecutive Time

The Central Bank of Egypt (CBE) has decided to maintain its benchmark interest rates unchanged for the third consecutive time, citing the balance ...

By Regtech AfricaSeptember 6, 20240

Nigeria

Nigeria: FRC Warns Against Misuse of Borrowing Proceeds

The Fiscal Responsibility Commission (FRC) has issued a strong warning against the misapplication of funds obtained through borrowing, stressing the need for greater ...

By Regtech AfricaSeptember 6, 20240

News

Nigeria: Leveraging Windfall Tax to Accelerate Nigeria’s Economic Diversification

Industry experts have highlighted the potential of Nigeria’s newly introduced windfall tax to diversify the economy, which has long been heavily dependent on ...

By Regtech AfricaSeptember 6, 20240

Malawi

Malawi Partners with Huawei to Expand Internet Access in Rural Areas

With a population of over 20 million, Malawi had 5.86 million internet users at the start of 2024, representing an internet penetration rate ...

By Regtech AfricaSeptember 6, 20240

AMA

ATMIS launches Construction of New Police Station in Mogadishu

MOGADISHU, Somalia, 05 September 2024/African Media Agency/- The African Union Transition Mission in Somalia (ATMIS) has commenced the construction of a new police station ...

By Regtech AfricaSeptember 6, 20240

Global

Global: Siemens Issues €300 Million Digital Bond on Blockchain

Siemens has successfully issued a €300 million digital bond, marking a significant advancement in the integration of blockchain technology within the capital markets. ...

By Regtech AfricaSeptember 5, 20240

Nigeria

Nigeria Achieves 30% Progress on FATF Action Plan

Nigeria has made significant strides in meeting the Financial Action Task Force’s (FATF) requirements, having successfully completed 30% of its Action Plan. This ...

By Regtech AfricaSeptember 5, 20240

Global: Federal Reserve Issues Cease and Desist Order to Texas Bank Over Crypto Dealings

Africa: Flutterwave Appoints Former Citi Executive Mitesh Popat as CFO to Drive Growth and Financial Sustainability

Nigeria: Stanbic IBTC Reports Record-Breaking N84.2bn Pre-Tax Profits in Q2 2024

Egypt’s Central Bank Holds Interest Rates Steady for Third Consecutive Time

Nigeria: FRC Warns Against Misuse of Borrowing Proceeds

Nigeria: Leveraging Windfall Tax to Accelerate Nigeria’s Economic Diversification

Malawi Partners with Huawei to Expand Internet Access in Rural Areas

ATMIS launches Construction of New Police Station in Mogadishu

Global: Siemens Issues €300 Million Digital Bond on Blockchain

Nigeria Achieves 30% Progress on FATF Action Plan

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