Canada fines Binance C$6m for AML violations

Regulatory

Global: Canada Imposes C$6 Million Fine on Binance for AML Breaches

Cryptocurrency exchange Binance has been fined C$6 million by Canadian authorities for violating money laundering and terrorist financing laws. The Financial Transactions and ...

By Regtech AfricaMay 10, 20240

Global

Global: Mastercard Launches Domestic Payment Processing in China

In a significant milestone, US card giant Mastercard has initiated domestic payments processing in China through a joint venture. This week, the Mastercard ...

By Regtech AfricaMay 10, 20240

News

Nigeria: IMF Urges CBN to Withdraw Forbearance for Deposit Banks

The International Monetary Fund (IMF) has strongly advised the Central Bank of Nigeria (CBN) to phase out the regulatory forbearance granted to Deposit ...

By Regtech AfricaMay 10, 20240

Africa

Africa Tech Summit London Announces 15 Ventures for the 2024 Investment Showcase at London Stock Exchange on June 7th

Africa Tech Summit (ATS) London will celebrate the eighth edition at the London Stock Exchange on June 7th, 2024, and is thrilled to ...

By Regtech AfricaMay 9, 20240

Nigeria

Nigeria: Presidential Committee Recommends VAT Increase and New Revenue Sharing Formula

The presidential committee on fiscal policy and tax reforms has proposed an increase in the value-added tax (VAT) rate, along with a revision ...

By Regtech AfricaMay 9, 20240

Regulatory

Global: UK Government Introduces New Identity Assurance Principles

In a significant move aimed at upholding individual rights and fostering transparency in identity assurance services, the UK Government Digital Service has introduced ...

By Regtech AfricaMay 9, 20240

Global

Global: Australia Gears Up for Nationwide Digital ID Implementation Amidst Public Consultation

Australia is on the brink of a significant digital transformation as the government prepares to roll out digital identification (ID) systems nationwide, aiming ...

By Regtech AfricaMay 9, 20240

Africa

Africa: Access Bank and Mastercard Forge Path for Cross-Border Payments in Africa

Access Bank Group, in collaboration with Mastercard, has launched an innovative solution aimed at enhancing access to cross-border payments and remittances in and ...

By Regtech AfricaMay 9, 20240

Ghana

Ghana: Bank of Ghana Dismisses Rumors of 1% Cybersecurity Levy

The Bank of Ghana (BoG) has refuted circulating rumors on social media suggesting the implementation of a one percent cybersecurity levy to counter ...

By Regtech AfricaMay 9, 20240

Nigeria

Nigeria: CBN Releases Roster of Accredited Deposit Money Banks in Nigeria

The Central Bank of Nigeria (CBN) has published a comprehensive list of 44 licensed deposit money banks operating in Nigeria, now accessible on ...

By Regtech AfricaMay 9, 20240

Global: Canada Imposes C$6 Million Fine on Binance for AML Breaches

Global: Mastercard Launches Domestic Payment Processing in China

Nigeria: IMF Urges CBN to Withdraw Forbearance for Deposit Banks

Africa Tech Summit London Announces 15 Ventures for the 2024 Investment Showcase at London Stock Exchange on June 7th

Nigeria: Presidential Committee Recommends VAT Increase and New Revenue Sharing Formula

Global: UK Government Introduces New Identity Assurance Principles

Global: Australia Gears Up for Nationwide Digital ID Implementation Amidst Public Consultation

Africa: Access Bank and Mastercard Forge Path for Cross-Border Payments in Africa

Ghana: Bank of Ghana Dismisses Rumors of 1% Cybersecurity Levy

Nigeria: CBN Releases Roster of Accredited Deposit Money Banks in Nigeria

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