Nigeria

Nigeria: NDIC Strengthens Debt Recovery Efforts with Engagement of External Solicitors

The Nigeria Deposit Insurance Corporation (NDIC) has enlisted the support of external solicitors to enhance its debt recovery and asset realization strategies, reinforcing ...

By Regtech AfricaFebruary 21, 20250

Fintech

Global: MANSA Secures $10M to Solve Liquidity Challenges in Cross-Border Payments

Dubai-based fintech startup MANSA has successfully secured $10 million in funding to enhance liquidity solutions for cross-border payments. The funding round, comprising both ...

By Regtech AfricaFebruary 21, 20250

Fintech

Nigeria: VFD Group Injects N5 Billion into V Bank to Boost Digital Banking Expansion

VFD Group has announced a strategic capital injection of N5 billion into its digital-first financial institution, VFD Microfinance Bank (V Bank). This investment, ...

By Regtech AfricaFebruary 21, 20250

Innovation

Global: ECB Explores Settlement of DLT-Based Transactions in Central Bank Money

The European Central Bank (ECB) is actively investigating how to settle transactions using distributed ledger technology (DLT) in central bank money. This initiative ...

By Regtech AfricaFebruary 21, 20250

Global

Global: UK Regulator Fines Four Banks $132 Million for Sharing Sensitive Bond Market Data

The UK Competition and Markets Authority (CMA) has imposed a £104.5 million ($132.4 million) fine on Citi, HSBC, Morgan Stanley, and the Royal ...

By Regtech AfricaFebruary 21, 20250

Fintech

Global: Chase to Restrict Zelle Payments Linked to Social Media Amid Fraud Concerns

JPMorgan Chase has announced plans to block certain Zelle peer-to-peer (P2P) payments originating from social media contacts, citing rising fraud risks. The update ...

By Regtech AfricaFebruary 21, 20250

Innovation

Global: SEC Establishes Cyber and Emerging Technologies Unit to Tackle Digital Fraud

The U.S. Securities and Exchange Commission (SEC) has launched the Cyber and Emerging Technologies Unit (CETU) to strengthen its efforts against cyber-related misconduct ...

By Regtech AfricaFebruary 21, 20250

AMA

World Bank Promotes Inclusive Connectivity in Lake Chad Region

TchadInfos WASHINGTON, USA, February 20th 2025-/African Media Agency (AMA)/- The World Bank today approved $170 million from the International Development Association (IDA) to help ...

By Regtech AfricaFebruary 21, 20250

Innovation

Microsoft Expands African Footprint with $1M AI Training Initiative in Nigeria

Microsoft has unveiled a $1 million initiative aimed at training one million Nigerians in artificial intelligence (AI) and digital skills over the next ...

By Regtech AfricaFebruary 20, 20250

Fintech

Nigeria Takes Legal Action Against Binance Over Alleged $81.5 Billion in Economic Damages and Tax Evasion

The Federal Inland Revenue Service (FIRS) has initiated legal proceedings against cryptocurrency exchange Binance, alleging economic losses amounting to $79.5 billion and an ...

By Regtech AfricaFebruary 20, 20250

Nigeria: NDIC Strengthens Debt Recovery Efforts with Engagement of External Solicitors

Global: MANSA Secures $10M to Solve Liquidity Challenges in Cross-Border Payments

Nigeria: VFD Group Injects N5 Billion into V Bank to Boost Digital Banking Expansion

Global: ECB Explores Settlement of DLT-Based Transactions in Central Bank Money

Global: UK Regulator Fines Four Banks $132 Million for Sharing Sensitive Bond Market Data

Global: Chase to Restrict Zelle Payments Linked to Social Media Amid Fraud Concerns

Global: SEC Establishes Cyber and Emerging Technologies Unit to Tackle Digital Fraud

World Bank Promotes Inclusive Connectivity in Lake Chad Region

Microsoft Expands African Footprint with $1M AI Training Initiative in Nigeria

Nigeria Takes Legal Action Against Binance Over Alleged $81.5 Billion in Economic Damages and Tax Evasion

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