his significant move was announced by the NFIU's Chief Executive Officer, Hafsat Bakari,

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Nigeria: NFIU Leverages AI and Machine Learning to Enhance Intelligence Capabilities

The Nigeria Financial Intelligence Unit (NFIU) has initiated the deployment of Artificial Intelligence (AI) and machine learning tools to bolster its operational capabilities ...

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AMA

RegTech Horizon 100 – Celebrating Africa’s Leading RegTech Innovators

LAGOS, Nigeria, 20th August 2024 /African Media Agency (AMA)/- RegTech Africa is excited to announce the upcoming 2025 RegTech Horizon 100 Directory, a premier ...

By Regtech AfricaAugust 21, 20240

AMA

Celebrating International Youth Day in Eastern Equatoria, UNMISS partnered with the Ministry of Culture, Youth, and Sports to showcase innovative young performers conveying messages of peace through art

DJOUBA, South Sudan, 20 August 2024 -/African Media Agency (AMA)/ – “International Youth Day gives us, the younger generation, a platform to express our ...

By Regtech AfricaAugust 21, 20240

Nigeria

Nigeria: S.Mobile Enhances Digital Service Delivery with New API for MTN Data Bundles

S.Mobile, an innovative tech company based in Enugu, has launched a new application programming interface (API) designed to streamline the distribution of MTN ...

By Regtech AfricaAugust 20, 20240

Global

Malaysia: Worldcoin Expands Digital Infrastructure in Malaysia Amid Global Scrutiny

Worldcoin, a company specializing in iris biometrics, digital identification, and cryptocurrency, has announced its expansion into Malaysia, marking a significant milestone with the ...

By Regtech AfricaAugust 20, 20240

Nigeria

Nigeria Set to Introduce New Cryptocurrency Tax Laws by September 2024

Nigeria is preparing to introduce new tax laws aimed at regulating cryptocurrency transactions by September 2024. This move marks a significant step towards ...

By Regtech AfricaAugust 20, 20240

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Nigeria: UCEE Microfinance Bank Launches Operations, Unveils Mobile App, and Prepares for USSD Expansion

UCEE Microfinance Bank, a subsidiary of United Capital Plc, has officially commenced operations, marking its entry into the Nigerian financial sector. The bank ...

By Regtech AfricaAugust 20, 20240

Regulatory

Global: China’s Supreme Court Expands Anti-Money Laundering Law to Include Virtual Assets

China’s Supreme People’s Court and Supreme People’s Procuratorate have revised the country’s Anti-Money Laundering (AML) laws, officially recognizing “virtual asset” transactions as a ...

By Regtech AfricaAugust 20, 20240

Regulatory

Global: Hong Kong Issues New Guidelines for Generative AI in Consumer Protection

The Hong Kong Monetary Authority (HKMA) has released new guidelines on the use of generative artificial intelligence (AI) in consumer-facing applications, aiming to ...

By Regtech AfricaAugust 20, 20240

Global

Global: DeLaw LegalTech Revolutionizes Legal Services with AI and Blockchain Integration

VAIOT has unveiled Legal Torch, a cutting-edge platform that combines AI Legal Assistant, zk-SNARKs certificates, and the Decentralized Dispute Resolution System (DDRS) to ...

By Regtech AfricaAugust 20, 20240

Nigeria: NFIU Leverages AI and Machine Learning to Enhance Intelligence Capabilities

RegTech Horizon 100 – Celebrating Africa’s Leading RegTech Innovators

Celebrating International Youth Day in Eastern Equatoria, UNMISS partnered with the Ministry of Culture, Youth, and Sports to showcase innovative young performers conveying messages of peace through art

Nigeria: S.Mobile Enhances Digital Service Delivery with New API for MTN Data Bundles

Malaysia: Worldcoin Expands Digital Infrastructure in Malaysia Amid Global Scrutiny

Nigeria Set to Introduce New Cryptocurrency Tax Laws by September 2024

Nigeria: UCEE Microfinance Bank Launches Operations, Unveils Mobile App, and Prepares for USSD Expansion

Global: China’s Supreme Court Expands Anti-Money Laundering Law to Include Virtual Assets

Global: Hong Kong Issues New Guidelines for Generative AI in Consumer Protection

Global: DeLaw LegalTech Revolutionizes Legal Services with AI and Blockchain Integration

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