Africa

Africa: KCB Bank and dLocal Partner to Enhance Real-Time Remittances

KCB Bank, a leading financial institution in East Africa, has formed a strategic partnership with dLocal, a global payments solutions provider specializing in ...

By Regtech AfricaJuly 1, 20240

AMA

Mastercard Foundation Fund for Resilience and Prosperity

LONDON, England, 28 June 2024, /African Media Agency/- AFSIC – Investing in Africa is wholly focused on accelerating Africa’s economic emergence by matching investment opportunities in Africa ...

By Regtech AfricaJune 29, 20240

Regulatory

Zambia Advances in Developing AI Framework, Aligns with Regional Efforts

Emphasizing the importance of fostering a conducive environment for AI deployment, Zambia’s Minister announced significant strides in revising the Cyber Security and Cyber ...

By Regtech AfricaJune 28, 20240

Nigeria

Nigeria: Minister Bosun Tijani Assures Investigation into ₦100 Data Breach Allegations

Following recent allegations reported by Techpoint on June 21, 2024, regarding the sale of sensitive personal and financial data of Nigerians for as ...

By Regtech AfricaJune 28, 20240

Kenya

Kenya: Central Bank of Kenya Licenses 7 Additional Digital Credit Providers

Since March 2022, the Central Bank of Kenya (CBK) has received 550 applications for digital credit provider (DCP) licenses, up from 480 applications ...

By Regtech AfricaJune 28, 20240

Nigeria

Nigeria: 150 Banks Show Interest in Consumer Credit Scheme

Approximately 150 banks have expressed interest in joining the lending ecosystem of the newly launched Consumer Credit Scheme, according to Dada Olusegun, the ...

By Regtech AfricaJune 28, 20240

Nigeria

Nigeria: EFCC Chairman Advocates Blockchain and AI for Recovering $88.6 Billion Stolen from Africa

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Olanipekun Olukoyede, has urged the adoption of blockchain technology and artificial ...

By Regtech AfricaJune 28, 20240

Regulatory

Global: Australia’s Enhanced Data Program Targets Crypto Tax Evasion

The Australian Tax Office (ATO) is intensifying its scrutiny on cryptocurrency investors who realized gains before the financial year ended on June 30, ...

By Regtech AfricaJune 28, 20240

Regulatory

Global: Paradigm Urges Nuance in ESMA’s Approach to MEV Regulation

Venture capital firm Paradigm has submitted a comment letter in response to the European Securities and Markets Authority (ESMA) consultation paper on preventing ...

By Regtech AfricaJune 28, 20240

Regulatory

Global: CBUAE Issues Open Finance Regulation to Ensure Soundness and Efficiency of Financial Services

The Central Bank of the UAE (CBUAE) has issued the Open Finance Regulation to ensure the soundness and efficiency of open finance services, ...

By Regtech AfricaJune 28, 20240

Africa: KCB Bank and dLocal Partner to Enhance Real-Time Remittances

Mastercard Foundation Fund for Resilience and Prosperity

Zambia Advances in Developing AI Framework, Aligns with Regional Efforts

Nigeria: Minister Bosun Tijani Assures Investigation into ₦100 Data Breach Allegations

Kenya: Central Bank of Kenya Licenses 7 Additional Digital Credit Providers

Nigeria: 150 Banks Show Interest in Consumer Credit Scheme

Nigeria: EFCC Chairman Advocates Blockchain and AI for Recovering $88.6 Billion Stolen from Africa

Global: Australia’s Enhanced Data Program Targets Crypto Tax Evasion

Global: Paradigm Urges Nuance in ESMA’s Approach to MEV Regulation

Global: CBUAE Issues Open Finance Regulation to Ensure Soundness and Efficiency of Financial Services

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