Regulatory

Global: Frankfurt Secures Bid to Host New EU Anti-Money Laundering Agency

After a rigorous selection process, Frankfurt has emerged victorious in the bid to host the European Union’s new Anti-Money Laundering Authority (AMLA), surpassing ...

By Regtech AfricaFebruary 23, 20240

Nigeria

Bureau De Change Operators in Nigeria to Implement Automation to Combat Street Trading

The Association of Bureau De’Change Operators of Nigeria (ABCON) has unveiled plans to introduce automation into its trading operations to combat the activities ...

By Regtech AfricaFebruary 23, 20240

Regulatory

Global: Argentine President Proposes Bill to Penalize Central Bank Financing of Treasury

Argentine President Javier Milei announced on Thursday his intention to introduce a bill aimed at penalizing the central bank for financing the nation’s ...

By Regtech AfricaFebruary 23, 20240

AMA

African Development Bank and OCP Group provide $188 million for green investment in Morocco

$150 million from the African Development Bank, $18 million from the Canada – African Development Bank Climate Fund and $20 million from the ...

By Regtech AfricaFebruary 23, 20240

Kenya

Kenya Moves Forward with Crypto Trading Regulations Amid Grey List Concerns

Kenya is taking steps to introduce regulatory frameworks for overseeing cryptocurrency trading within its borders, amidst concerns about its status on the grey ...

By Regtech AfricaFebruary 22, 20240

Regulatory

Global: Germany’s Financial Regulator BaFin to Ease Restrictions on FinTech

Germany’s financial watchdog, BaFin, is reportedly poised to ease its stringent oversight on FinTechs, signaling a shift in regulatory approach. According to Bloomberg’s ...

By Regtech AfricaFebruary 22, 20240

Global

Global: BVNK Expands Operations and Customer Support with Electronic Money License

BVNK, a B2B payments platform, announced the activation of its electronic money institution (EMI) license in Europe, marking a significant milestone for the ...

By Regtech AfricaFebruary 22, 20240

Global

Global: Databricks Expands Data-Centric Approach to Empower Fortune 500 Companies with AI

Nakai emphasized the crucial role of data in financial services, stating that leveraging data effectively is paramount for businesses, particularly in the Fortune ...

By Regtech AfricaFebruary 22, 20240

AMA

Impact Investing in Africa, Verdant Capital @AFSIC

LONDON, England, 21 February 2024, /African Media Agency/- AFSIC – Investing in Africa, one of Europe’s leading Africa investment events will host its ...

By Regtech AfricaFebruary 22, 20240

AMA

N-Soft Spearheads Digital Sovereignty and Economic Intelligence with New Burundi Partnership

BUJUMBURA, Burundi, 21 February 2024 /African Media Agency/- N-Soft is set to revolutionize revenue mobilization in Burundi, a nation of just over 13 million people ...

By Regtech AfricaFebruary 22, 20240

Global: Frankfurt Secures Bid to Host New EU Anti-Money Laundering Agency

Bureau De Change Operators in Nigeria to Implement Automation to Combat Street Trading

Global: Argentine President Proposes Bill to Penalize Central Bank Financing of Treasury

African Development Bank and OCP Group provide $188 million for green investment in Morocco

Kenya Moves Forward with Crypto Trading Regulations Amid Grey List Concerns

Global: Germany’s Financial Regulator BaFin to Ease Restrictions on FinTech

Global: BVNK Expands Operations and Customer Support with Electronic Money License

Global: Databricks Expands Data-Centric Approach to Empower Fortune 500 Companies with AI

Impact Investing in Africa, Verdant Capital @AFSIC

N-Soft Spearheads Digital Sovereignty and Economic Intelligence with New Burundi Partnership

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