News

Nigeria: Youverify Secures $2.5 Million Funding to Bolster Anti-money Laundering Compliance

Youverify, a company specializing in identity verification with offices in Lagos and San Francisco, has announced the successful completion of a pre-Series A ...

By Regtech AfricaMarch 17, 20240

Global

Unveiling the Future: Nominations Open for Global Blockchain Awards Recognizing Web3 Excellence!

Dubai, [12/03/2024] – VAP Group is proud to announce the launch of the Global Blockchain Awards, honoring the brightest minds and boldest innovators ...

By Regtech AfricaMarch 16, 20240

Regulatory

Global: Indonesia’s Financial Regulator Rolls Out New Crypto Regulations to Bolster Industry

Indonesia’s financial landscape is poised for transformation as the country’s financial services regulator, the Financial Services Authority (OJK), introduces new regulations aimed at ...

By Regtech AfricaMarch 16, 20240

News

Nigeria: Flutterwave Appoints Dipo Fatokun as Board Chair and Tosin Faniro-Dada as Non-Executive Director

Flutterwave, a leading payments technology company in Africa, has announced the appointment of Dipo Fatokun as the new Chairman of Flutterwave Technologies Solutions ...

By Regtech AfricaMarch 16, 20240

Nigeria

CBN Reaffirms: Banks Prohibited from Using FX Gains for Dividends or Expenses

The Central Bank of Nigeria (CBN) has reiterated its stance that deposit money banks are not permitted to utilize foreign currency gains accrued ...

By Regtech AfricaMarch 16, 20240

Regulatory

Global: Crypto.com to Challenge €2.85 Million Fine by Dutch Regulator for Unregistered Operations

Crypto exchange Crypto.com has been slapped with a hefty fine of 2.85 million euros ($3.12 million) by the Dutch central bank, the regulator ...

By Regtech AfricaMarch 16, 20240

Nigeria

Nigeria: CBN Directs Banks to Adhere to New Foreign Exchange Policy Reforms

The Central Bank of Nigeria (CBN) has issued a directive to all banks, emphasizing the necessity of strict compliance with recent foreign exchange ...

By Regtech AfricaMarch 16, 20240

Regulatory

Global: European Union Lawmakers Pass Groundbreaking Regulation on AI

The European Union Parliament has made history by approving the world’s first significant regulatory framework for governing artificial intelligence (AI), a technology at ...

By Regtech AfricaMarch 15, 20240

News

Nigeria: Pension Fund Assets Surge to N19.531 Trillion as of January 2024 – PenCom

Data released by the National Pension Commission (PenCom) indicates that Nigeria’s pension fund assets soared to N19.531 trillion as of January 31, 2024. ...

By Regtech AfricaMarch 15, 20240

Nigeria

Nigeria: CAC Strengthens Regulations for Registered Entities to Enhance Service Standards

Hussaini Magaji, the Registrar General of the Corporate Affairs Commission (CAC), has announced that the commission is intensifying its regulatory measures on registered ...

By Regtech AfricaMarch 15, 20240

Nigeria: Youverify Secures $2.5 Million Funding to Bolster Anti-money Laundering Compliance

Unveiling the Future: Nominations Open for Global Blockchain Awards Recognizing Web3 Excellence!

Global: Indonesia’s Financial Regulator Rolls Out New Crypto Regulations to Bolster Industry

Nigeria: Flutterwave Appoints Dipo Fatokun as Board Chair and Tosin Faniro-Dada as Non-Executive Director

CBN Reaffirms: Banks Prohibited from Using FX Gains for Dividends or Expenses

Global: Crypto.com to Challenge €2.85 Million Fine by Dutch Regulator for Unregistered Operations

Nigeria: CBN Directs Banks to Adhere to New Foreign Exchange Policy Reforms

Global: European Union Lawmakers Pass Groundbreaking Regulation on AI

Nigeria: Pension Fund Assets Surge to N19.531 Trillion as of January 2024 – PenCom

Nigeria: CAC Strengthens Regulations for Registered Entities to Enhance Service Standards

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