Nigeria

Nigeria: Tinubu Directs Suspension of Cybersecurity Levy Implementation

President Bola Tinubu has instructed the Central Bank of Nigeria (CBN) to halt the enforcement of the contentious cybersecurity levy policy and initiate ...

By Regtech AfricaMay 14, 20240

Ethopia

Ethiopia’s Potential Benefits from Integrating Digital ID and Tax System, ICTD Finds

An independent analysis suggests that integrating Ethiopia’s national ID system, Fayda, with its tax system could yield numerous advantages, including enhancing tax data ...

By Regtech AfricaMay 14, 20240

Global

Global: Worldcoin brings biometric orbs to Peru

Worldcoin, a company dedicated to enhancing online security, has announced the commencement of biometric enrollments in Peru. The move aims to increase access ...

By Regtech AfricaMay 13, 20240

Nigeria

Nigeria: Banks stop collection of deposits processing fees

Some banks have started the implementation of the Central Bank of Nigeria’s directive on the extension of the commencement of processing fees on ...

By Regtech AfricaMay 11, 20240

News

Nigeria: FBNQuest Merchant Bank Records Remarkable 43.1% Growth in Gross Earnings for 2023

FBNQuest Merchant Bank, a prominent Nigerian investment banking and asset management subsidiary under FBN Holdings Plc, has announced a substantial increase in its ...

By Regtech AfricaMay 11, 20240

Regulatory

Global: Banking Industry Urges Federal Reserve to Reconsider Debit Interchange Fee Cap Reduction

In addition to the Consumer Financial Protection Bureau (CFPB)’s efforts to limit credit card late fees, banks are closely monitoring the Federal Reserve’s ...

By Regtech AfricaMay 11, 20240

Kenya

Kenya Unveils Ambitious Plans for Digital ID and Biometric Passports

Kenya is making significant strides in its digital transformation journey, with the introduction of the new generation Maisha Namba digital ID and plans ...

By Regtech AfricaMay 10, 20240

Regulatory

Global: Updated US Cybersecurity Plan Revisits Digital Identity, But Offers Few Innovations

The U.S. government has unveiled the second iteration of its National Cybersecurity Strategy Implementation Plan (NCSIP), bringing digital identity back into focus, albeit ...

By Regtech AfricaMay 10, 20240

Nigeria

Nigeria: SEC Proposes N10 Million Penalty for Unapproved Securities Issuance

The Securities and Exchange Commission (SEC) has put forward a proposal to impose a penalty of N10 million for the issuance of private ...

By Regtech AfricaMay 10, 20240

Global

Global: Cube RegTech rollup continues with acquisition of Reg-Room

Regulatory intelligence firm Cube has acquired US-based Reg-Room, the latest in a planned series of acquisitions to drive consolidation in the market for ...

By Regtech AfricaMay 10, 20240

Nigeria: Tinubu Directs Suspension of Cybersecurity Levy Implementation

Ethiopia’s Potential Benefits from Integrating Digital ID and Tax System, ICTD Finds

Global: Worldcoin brings biometric orbs to Peru

Nigeria: Banks stop collection of deposits processing fees

Nigeria: FBNQuest Merchant Bank Records Remarkable 43.1% Growth in Gross Earnings for 2023

Global: Banking Industry Urges Federal Reserve to Reconsider Debit Interchange Fee Cap Reduction

Kenya Unveils Ambitious Plans for Digital ID and Biometric Passports

Global: Updated US Cybersecurity Plan Revisits Digital Identity, But Offers Few Innovations

Nigeria: SEC Proposes N10 Million Penalty for Unapproved Securities Issuance

Global: Cube RegTech rollup continues with acquisition of Reg-Room

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