Fintech

Nigeria: Moniepoint Partners with Afrigopay to Expand Contactless Payments and Distribute 5 Million AfriGO Cards

Moniepoint Inc., a leading Nigerian fintech company, has partnered with Afrigopay Financial Services Limited (AFSL) to introduce tap-to-pay solutions and distribute 5 million ...

By Regtech AfricaMarch 4, 20250

Nigeria

Nigeria: CBN Calls for Enhanced Compliance Frameworks to Combat Illicit Financial Flows

The Central Bank of Nigeria (CBN) has emphasized the urgent need for financial institutions to strengthen their compliance frameworks and align with global ...

By Regtech AfricaMarch 4, 20250

Fintech

Global: Mastercard Expands Middle East Presence Through Strategic Partnerships

Mastercard is strengthening its foothold in the Middle East through strategic collaborations with Emirates NBD, a leading financial institution in the MENAT (Middle ...

By Regtech AfricaMarch 4, 20250

Innovation

Anthropic Secures $3.5 Billion to Advance Next-Generation AI Development

AI research company Anthropic has secured $3.5 billion in a Series E funding round, boosting its efforts to develop next-generation artificial intelligence (AI) ...

By Regtech AfricaMarch 4, 20250

Fintech

Global: Visa Reports Surge in Tap to Phone Adoption

Visa’s Tap to Phone technology, which transforms smartphones into contactless payment terminals, has recorded a significant 200% increase in global usage over the ...

By Regtech AfricaMarch 4, 20250

Global

US Tax Reforms Could Reduce FDI in Nigeria – NESG

The Nigerian Economic Summit Group (NESG) has raised concerns that recent tax reforms introduced by the United States could negatively impact foreign direct ...

By Regtech AfricaMarch 4, 20250

AMA

Concrete steps agreed as part of border security coordination between military and security institutions in Libya

TRIPOLI, Libya, March 03rd 2025 -/African Media Agency(AMA)/– Representatives of the military and security institutions in the East and West, including two military and police female ...

By Regtech AfricaMarch 4, 20250

Fintech

Global: SEC Reverses Course on Crypto Enforcement, Signals Regulatory Shift

The U.S. Securities and Exchange Commission (SEC) has taken an unexpected step back in its aggressive enforcement actions against cryptocurrency firms, marking what ...

By Regtech AfricaMarch 3, 20250

Global

Indian Financial Crime Watchdog Investigates Paytm Subsidiaries Over Alleged Violations

India’s financial crime enforcement agency has issued a show-cause notice to Paytm regarding alleged violations of the Foreign Exchange Management Act (FEMA) linked ...

By Regtech AfricaMarch 3, 20250

Africa

Ghana and Rwanda Strengthen Fintech Collaboration with Licence Passporting and Cross-Border Payments

The Bank of Ghana and the National Bank of Rwanda have formalized a strategic partnership aimed at advancing fintech integration through licence passporting ...

By Regtech AfricaMarch 3, 20250

Nigeria: Moniepoint Partners with Afrigopay to Expand Contactless Payments and Distribute 5 Million AfriGO Cards

Nigeria: CBN Calls for Enhanced Compliance Frameworks to Combat Illicit Financial Flows

Global: Mastercard Expands Middle East Presence Through Strategic Partnerships

Anthropic Secures $3.5 Billion to Advance Next-Generation AI Development

Global: Visa Reports Surge in Tap to Phone Adoption

US Tax Reforms Could Reduce FDI in Nigeria – NESG

Concrete steps agreed as part of border security coordination between military and security institutions in Libya

Global: SEC Reverses Course on Crypto Enforcement, Signals Regulatory Shift

Indian Financial Crime Watchdog Investigates Paytm Subsidiaries Over Alleged Violations

Ghana and Rwanda Strengthen Fintech Collaboration with Licence Passporting and Cross-Border Payments

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