Nigeria

SEC disclaims iBSmartify Nigeria, cautions investors

The Securities and Exchange Commission (SEC), Sunday, disclaimed the activities of iBSmartify Nigeria, while it warned Nigerians to desist from patronizing the firm ...

By Regtech AfricaJune 29, 20200

News

Lebanese central bank’s accumulated losses reach $49 billion, says report

Dubai: The International Monetary Fund (IMF) has warned Lebanon that its central bank has accumulated losses of as much as $49 billion, as divisions ...

By Regtech AfricaJune 29, 20200

Intelligence

These are the most common banking scams in South Africa

The South African Banking Risk Information Centre (Sabric) has released its annual crime report for 2019, showing that the weak state of the ...

By Regtech AfricaJune 29, 20200

Nigeria

FG acquires profiling robots for airport

The Federal Government has acquired Profiling Robots to process passengers at the Departure Hall of airports. This was disclosed by the government via ...

By Regtech AfricaJune 29, 20200

Ghana

First National Bank appoints first Ghanaian CEO

First National Bank Ghana has announced the appointment of Dominic Adu as its first Ghanaian Chief Executive Officer, effective Wednesday July 01, 2020. ...

By Regtech AfricaJune 29, 20200

News

Orion merges with Brinker Capital to form $40 billion TAMP

Orion Advisor Solutions is merging with competing turnkey asset management platform Brinker Capital to create an investment management firm and technology provider with ...

By Regtech AfricaJune 29, 20200

News

Banks tighten processes amid Wirecard scandal

MANILA, Philippines — Philippine banks are further tightening procedures after two of the country’s lar-gest lenders were dragged into the reported $2.1 billion ...

By Regtech AfricaJune 29, 20200

News

Bank credit of conventional banks in Oman increases by 2.2%

The combined balance sheet of conventional banks denotes an annual growth of 2.2 per cent in total outstanding credit as on end-April 2020. ...

By Regtech AfricaJune 29, 20200

Innovation

Cyprus banks gear up online banking

Cypriots’ increased use of internet banking during the pandemic appears to be here to stay, particularly because Cyprus banks are gearing up their ...

By Regtech AfricaJune 29, 20200

Nigeria

Banks besiege CBN for loans as scarcity of funds intensifies

The interbank money market has been gripped with intense scarcity of funds as amount of idle cash (liquidity) in the market fell by ...

By Regtech AfricaJune 29, 20200

SEC disclaims iBSmartify Nigeria, cautions investors

Lebanese central bank’s accumulated losses reach $49 billion, says report

These are the most common banking scams in South Africa

FG acquires profiling robots for airport

First National Bank appoints first Ghanaian CEO

Orion merges with Brinker Capital to form $40 billion TAMP

Banks tighten processes amid Wirecard scandal

Bank credit of conventional banks in Oman increases by 2.2%

Cyprus banks gear up online banking

Banks besiege CBN for loans as scarcity of funds intensifies

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