Nigeria

Nigeria: SEC applauds crypto firm’s delisting of naira

The Director General of the Securities and Exchange Commission, Dr Emomotimi Agama, has expressed delight as one of the cryptocurrency exchanges delisted the ...

By Regtech AfricaMay 17, 20240

GLEIF Confirms BNP Paribas as Latest Validation Agent in the Global LEI System

Thought Leadership

Better Data, Better Business: Combat Identity-Related Fraud With the LEI

The global economy is wrestling with never-before-seen levels of identity-related fraud. Cybercrime costs in the United States reached an estimated 320 billion U.S. ...

By Regtech AfricaMay 17, 20240

Regulatory

Global: US Senate Votes to Overturn SEC Crypto Rule Impacting Banks

A majority in the United States Senate has approved a joint resolution urging the Securities and Exchange Commission (SEC) to revoke a rule ...

By Regtech AfricaMay 17, 20240

Regulatory

Global: Australian Bank-Backed Digital Identity Protection Tool Alerts Users of Potential Fraud

Australia’s largest bank’s venture scaling arm has introduced a new digital identity protection tool aimed at alerting users to potential identity theft or ...

By Regtech AfricaMay 17, 20240

Nigeria

Nigeria: Central Bank of Nigeria Pledges Vigilant Approach to Tackle High Inflation

In a recent interview with the Financial Times, Dr. Olayemi Cardoso, Governor of the Central Bank of Nigeria (CBN), affirmed the Monetary Policy ...

By Regtech AfricaMay 17, 20240

Africa

Africa: Moniepoint Recognized as One of Africa’s Fastest-Growing Companies in 2024

Moniepoint Inc., a prominent Nigerian fintech company, has earned distinction as one of Africa’s Fastest-Growing Financial Institutions in 2024, according to the Financial ...

By Regtech AfricaMay 17, 20240

Africa

Africa: Flutterwave Earns Prestigious Spot on CNBC’s 2024 Disruptor 50 List

Flutterwave, the leading fintech unicorn in Africa, has achieved a remarkable milestone by securing a coveted position on CNBC’s esteemed 12th annual Disruptor ...

By Regtech AfricaMay 17, 20240

Nigeria

Nigeria: NAICOM Initiates Plan to Integrate Insurance into National Credit Scheme

The National Insurance Commission (NAICOM) is spearheading efforts to incorporate insurance into the national credit scheme, according to Olusegun Omosehin, the Commissioner for ...

By Regtech AfricaMay 17, 20240

News

Nigeria: Naira Strengthens as Nigeria Records 16th Consecutive FX Receipt

The Nigerian naira experienced an uptick in value following a series of recent downturns in the foreign currency market, attributed to a sustained ...

By Regtech AfricaMay 17, 20240

Nigeria

Nigeria: CBN Initiates Plan to Double Foreign Remittance Flows

The Central Bank of Nigeria (CBN) has taken proactive measures to double foreign-currency remittance flows through formal channels by granting Approval-in-Principle (AIP) to ...

By Regtech AfricaMay 17, 20240

Nigeria: SEC applauds crypto firm’s delisting of naira

Better Data, Better Business: Combat Identity-Related Fraud With the LEI

Global: US Senate Votes to Overturn SEC Crypto Rule Impacting Banks

Global: Australian Bank-Backed Digital Identity Protection Tool Alerts Users of Potential Fraud

Nigeria: Central Bank of Nigeria Pledges Vigilant Approach to Tackle High Inflation

Africa: Moniepoint Recognized as One of Africa’s Fastest-Growing Companies in 2024

Africa: Flutterwave Earns Prestigious Spot on CNBC’s 2024 Disruptor 50 List

Nigeria: NAICOM Initiates Plan to Integrate Insurance into National Credit Scheme

Nigeria: Naira Strengthens as Nigeria Records 16th Consecutive FX Receipt

Nigeria: CBN Initiates Plan to Double Foreign Remittance Flows

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