Nigeria

Nigeria: SEC Approves Extension of Fidelity Bank’s Public Offer

The Securities and Exchange Commission (SEC) has approved a 14-day extension for Fidelity Bank’s Public Offer and Rights Issue. Originally set to close ...

By Regtech AfricaJuly 30, 20240

Global

Global: Vietnam’s Digital Identity Transformation: A Leap Toward Modernization

Vietnam is making significant strides in digital transformation with the implementation of “Project 06,” a comprehensive initiative to modernize the nation’s economy and ...

By Regtech AfricaJuly 30, 20240

Nigeria

Nigeria: FintechNGR Reaffirms Partnership with SEC to Enhance Fintech Regulations in Nigeria

FintechNGR, under the leadership of President Ade Bajomo, has renewed its partnership with the Securities and Exchange Commission (SEC) to strengthen regulations and ...

By Regtech AfricaJuly 30, 20240

AMA

Sunny skies for Arnergy as SAP deployment unlocks growth at scale

West African renewable energy leader unlocks greater efficiency, scalability and data-driven decision-making following SAP-based digital transformation project. Razvan Barsan, SAP Senior Account Executive ...

By Regtech AfricaJuly 30, 20240

News

Nigeria: UK-Based Firm Acquires Majority Stake in 9Mobile, Appoints New CEO

9Mobile has announced a major leadership change following the acquisition of a majority stake by a UK-based firm. The new board of directors ...

By Regtech AfricaJuly 29, 20240

Nigeria

Nigeria: CBN Designates Accounts Inactive for Over 10 Years as Dormant

The Central Bank of Nigeria (CBN) has announced that only accounts with inactivity exceeding 10 years will be classified as dormant and designated ...

By Regtech AfricaJuly 29, 20240

Nigeria

Nigeria: Telcos Initiate Final Phase of SIM Disconnection Over NIN Linkage

Telecommunication companies in Nigeria have begun the final phase of disconnecting Subscriber Identity Module (SIM) numbers that are not linked to National Identification ...

By Regtech AfricaJuly 29, 20240

Regulatory

Global: HDI Global Secures Regulatory License from DFSA for New Dubai Office

HDI Global SE has been granted a regulatory license by the Dubai Financial Services Authority (DFSA) to establish a new office in Dubai ...

By Regtech AfricaJuly 29, 20240

Regulatory

Global: Australia’s Digital ID Must Prioritize Cybersecurity, Law Council Urges

The Law Council of Australia has called for the upcoming national digital ID system to set a new benchmark for privacy and cybersecurity ...

By Regtech AfricaJuly 29, 20240

Kenya

Kenya’s Banking Sector Leverages AI to Combat Internal Fraud and Theft

Kenya’s banking sector is increasingly turning to artificial intelligence (AI) to tackle internal fraud and theft, underscoring the growing role of technology in ...

By Regtech AfricaJuly 29, 20240

Nigeria: SEC Approves Extension of Fidelity Bank’s Public Offer

Global: Vietnam’s Digital Identity Transformation: A Leap Toward Modernization

Nigeria: FintechNGR Reaffirms Partnership with SEC to Enhance Fintech Regulations in Nigeria

Sunny skies for Arnergy as SAP deployment unlocks growth at scale

Nigeria: UK-Based Firm Acquires Majority Stake in 9Mobile, Appoints New CEO

Nigeria: CBN Designates Accounts Inactive for Over 10 Years as Dormant

Nigeria: Telcos Initiate Final Phase of SIM Disconnection Over NIN Linkage

Global: HDI Global Secures Regulatory License from DFSA for New Dubai Office

Global: Australia’s Digital ID Must Prioritize Cybersecurity, Law Council Urges

Kenya’s Banking Sector Leverages AI to Combat Internal Fraud and Theft

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