Nigeria

Nigeria: Tinubu and Bill Gates Propose Digital Identity Platform for Streamlined Tax Collection

Bill Gates, former CEO of Microsoft, revealed during a meeting with President Bola Tinubu at the World Economic Forum (WEF) in Saudi Arabia ...

By Regtech AfricaApril 29, 20240

Regulatory

Global: SEC Initiates Review of New Regulations for Bitcoin Options Trading

The United States Securities and Exchange Commission (SEC) has commenced a new phase of consultations regarding proposed rule changes for trading options on ...

By Regtech AfricaApril 29, 20240

News

Nigeria: CBN Reports 19% Decrease in PoS Transactions in Q1 2024

The Central Bank of Nigeria (CBN) has revealed a 19% decline in Point-of-Sale (PoS) transactions in Nigeria during the first quarter (Q1) of ...

By Regtech AfricaApril 29, 20240

Nigeria

Nigeria: NDIC Launches Anti-Corruption and Transparency Unit

The Nigeria Deposit Insurance Corporation (NDIC) has inaugurated an Anti-Corruption and Transparency Unit (ACTU) at its headquarters in Abuja, marking a significant step ...

By Regtech AfricaApril 29, 20240

News

Nigeria: Moniepoint MFB MD Advocates Hybrid Approach for Financial Inclusion

Babatunde Olofin, the Managing Director of Moniepoint MFB, underscores the pivotal role of microfinance banks in advancing financial inclusion across Nigeria. His remarks ...

By Regtech AfricaApril 29, 20240

News

Nigeria: Capital Market Operators Encourage Enhanced Market Oversight by New SEC Board

Capital market operators have urged the newly appointed board of the Securities and Exchange Commission (SEC) to strengthen its supervisory functions within the ...

By Regtech AfricaApril 29, 20240

Africa

Africa: PwC Report: 21 African Nations Introduce Tax Laws for Digital Services in Response to Growing Digital Economy

IA recent report by PricewaterhouseCoopers (PwC) reveals that twenty-one African countries have implemented regulations requiring non-resident suppliers to account for value-added tax (VAT), ...

By Regtech AfricaApril 28, 20240

EU Watchdogs Vigilant as Amazon's iRobot Deal Falls Through

Global

Strengthening AML Regulations: EU’s Impact on Cryptocurrency Compliance

In a move aimed at fortifying its Anti-Money Laundering (AML) and counter-terrorism financing framework, the European Parliament has recently approved a comprehensive set ...

By Regtech AfricaApril 28, 20240

News

Nigeria: President Tinubu Greenlights Consumer Credit Initiative to Address Essential Needs and Promote Economic Growth

President Bola Tinubu has given the green light for the commencement of the initial phase of the Consumer Credit Scheme, aimed at providing ...

By Regtech AfricaApril 28, 20240

AMA

Rwanda: African Development Fund to provide a partial credit guarantee to support the financing of green and sustainable initiatives

KIGALI, Rwanda, 26 April 2024 -/African Media Agency(AMA)/-The Board of Directors of the African Development Fund, the concessional lending arm of the African Development Bank ...

By Regtech AfricaApril 27, 20240

Nigeria: Tinubu and Bill Gates Propose Digital Identity Platform for Streamlined Tax Collection

Global: SEC Initiates Review of New Regulations for Bitcoin Options Trading

Nigeria: CBN Reports 19% Decrease in PoS Transactions in Q1 2024

Nigeria: NDIC Launches Anti-Corruption and Transparency Unit

Nigeria: Moniepoint MFB MD Advocates Hybrid Approach for Financial Inclusion

Nigeria: Capital Market Operators Encourage Enhanced Market Oversight by New SEC Board

Africa: PwC Report: 21 African Nations Introduce Tax Laws for Digital Services in Response to Growing Digital Economy

Strengthening AML Regulations: EU’s Impact on Cryptocurrency Compliance

Nigeria: President Tinubu Greenlights Consumer Credit Initiative to Address Essential Needs and Promote Economic Growth

Rwanda: African Development Fund to provide a partial credit guarantee to support the financing of green and sustainable initiatives

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