Nigeria

Nigeria: CBN Issues Updated Forex Guidelines for CCI Transactions

The Central Bank of Nigeria (CBN) has released new guidelines clarifying the application of the Foreign Exchange Manual concerning transactions involving Certificates of ...

By Regtech AfricaAugust 9, 20240

AMA

$40 000 In Prize Money Won By Four Leading African Entrepreneurs

Ghana entrepreneurs shine at the Anzisha Prize awards JOHANNESBURG, South Africa, 08 August 2024 -/African Media Agency (AMA)/- Africa’s premier youth entrepreneurship initiative the Anzisha ...

By Regtech AfricaAugust 9, 20240

AMA

Zambia: More than 460,000 people will soon have access to improved water and sanitation due to a loan of $13.2 million from the African Development Fund

LUSAKA, Zambia, 8 August 2024 -/African Media Agency(AMA)/-The Board of Directors of the African Development Fund granted a loan of $13.2 million to Zambia in ...

By Regtech AfricaAugust 9, 20240

Africa

RegTech Africa & KYC IN AFRICA: Compliance and AML Challenges and Opportunities in Nigeria

Lagos, Nigeria, July 9, 2024 – RegTech Africa, in partnership with KYC in Africa, is excited to announce an upcoming webinar titled “RegTech ...

By Regtech AfricaAugust 8, 20240

Egypt

Egypt’s Lucky ONE secures $3M to expand operations and enter new markets

Lucky ONE, a prominent Egyptian fintech founded by Ayman Essawy (Chairman), Momtaz Moussa (CEO), and Marwan Kenawy in 2019, has successfully secured $3 ...

By Regtech AfricaAugust 8, 20240

Regulatory

Nigeria: CBN Approves Financial Support for Unity Bank and Providus Bank Merger

The Central Bank of Nigeria (CBN) has approved substantial financial support to advance the merger between Unity Bank Plc and Providus Bank Limited. ...

By Regtech AfricaAugust 8, 20240

Nigeria

Nigeria: CBN Ends 12-Month Forex Policy with $876M Auction

The Central Bank of Nigeria (CBN) has conducted a significant forex auction, dispensing $876.26 million to end users through bids submitted by 26 ...

By Regtech AfricaAugust 8, 20240

Regulatory

Global: Central Bank of Oman Developing Regulatory Framework for Buy Now Pay Later Services

The Central Bank of Oman (CBO) is actively developing a licensing and regulatory framework for Buy Now Pay Later (BNPL) services. This short-term ...

By Regtech AfricaAugust 8, 20240

Regulatory

Global: Regulators’ Joint Statement Highlights Concerns Over Bank/FinTech Partnerships

Late last month, several regulatory agencies issued a joint statement and request for information addressing the “potential risks” associated with bank/FinTech partnerships. This ...

By Regtech AfricaAugust 8, 20240

Nigeria

Nigeria: PenCom Welcomes New Acting Director-General

Omolola Oloworaran has officially assumed the role of Acting Director-General of the National Pension Commission (PenCom). Her appointment is in line with Section ...

By Regtech AfricaAugust 7, 20240

Nigeria: CBN Issues Updated Forex Guidelines for CCI Transactions

$40 000 In Prize Money Won By Four Leading African Entrepreneurs

Zambia: More than 460,000 people will soon have access to improved water and sanitation due to a loan of $13.2 million from the African Development Fund

RegTech Africa & KYC IN AFRICA: Compliance and AML Challenges and Opportunities in Nigeria

Egypt’s Lucky ONE secures $3M to expand operations and enter new markets

Nigeria: CBN Approves Financial Support for Unity Bank and Providus Bank Merger

Nigeria: CBN Ends 12-Month Forex Policy with $876M Auction

Global: Central Bank of Oman Developing Regulatory Framework for Buy Now Pay Later Services

Global: Regulators’ Joint Statement Highlights Concerns Over Bank/FinTech Partnerships

Nigeria: PenCom Welcomes New Acting Director-General

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