Fintech

Nigeria: Binance Executive Files Suit Against EFCC Over Alleged Unlawful Detention

A Federal High Court in Abuja is set to hear a compensation lawsuit on March 20, 2025, filed by Binance executive Tigran Gambaryan ...

By Regtech AfricaFebruary 6, 20250

Nigeria

Nigeria: Banks Secure N1.2 Trillion from CBN in a Single Day Amid Liquidity Crunch

Nigerian deposit money banks (DMBs) have borrowed a record N1.2 trillion from the Central Bank of Nigeria’s (CBN) Standing Lending Facility (SLF) in ...

By Regtech AfricaFebruary 6, 20250

Regulatory

Global: China Files WTO Complaint Over U.S. Tariffs Amid Escalating Trade Tensions

China has officially filed a complaint with the World Trade Organization (WTO) following the recent imposition of tariffs by the United States on ...

By Regtech AfricaFebruary 6, 20250

Nigeria

Nigerian BDC Operators Advocate Capital Requirement Overhaul Amid Strong Naira Rally

The President of the Association of Bureaux De Change Operators of Nigeria (ABCON), Aminu Gwadabe, has urged the Central Bank of Nigeria (CBN) ...

By Regtech AfricaFebruary 6, 20250

Fintech

Global: Australian Banks Push for Swift Regulation of Mobile Wallets

Australia’s banking sector is calling on Parliament to expedite legislation that modernizes the country’s payment regulations, ensuring they remain relevant as digital transactions ...

By Regtech AfricaFebruary 6, 20250

Nigeria

Nigeria: CBN Introduces New Foreign Exchange Guidelines for Bureau de Change Operators

The Central Bank of Nigeria (CBN) has introduced new regulatory measures for Bureau de Change (BDC) operators, limiting their weekly foreign exchange (FX) ...

By Regtech AfricaFebruary 6, 20250

Nigeria

Nigerian Banks Move to Settle USSD Debt, Averting Disconnection

Nine Nigerian banks have taken significant steps toward settling their outstanding debts to telecommunication operators for Unstructured Supplementary Service Data (USSD) services, thereby ...

By Regtech AfricaFebruary 6, 20250

Africa

Africa: XTransfer and Ecobank Group Forge Partnership to Strengthen Cross-Border Trade for African SMEs

XTransfer, China’s leading B2B cross-border trade payment platform, has partnered strategically with Ecobank Group, a premier pan-African financial services provider, to enhance cross-border ...

By Regtech AfricaFebruary 6, 20250

News

Nigeria: Federal Government Advances Fiscal Excellence with Revised Cash Management Policy

The Federal Government has reaffirmed its dedication to sound fiscal management and sustainable economic development through the implementation of the revised Cash Management ...

By Regtech AfricaFebruary 6, 20250

News

Nigeria: JP Morgan Delegation Explores Investment Prospects with Minister Edun

A high-level delegation from JP Morgan, led by Dapo Olagunju, Head of JP Morgan West Africa, met with Nigeria’s Minister of Finance and ...

By Regtech AfricaFebruary 6, 20250

Nigeria: Binance Executive Files Suit Against EFCC Over Alleged Unlawful Detention

Nigeria: Banks Secure N1.2 Trillion from CBN in a Single Day Amid Liquidity Crunch

Global: China Files WTO Complaint Over U.S. Tariffs Amid Escalating Trade Tensions

Nigerian BDC Operators Advocate Capital Requirement Overhaul Amid Strong Naira Rally

Global: Australian Banks Push for Swift Regulation of Mobile Wallets

Nigeria: CBN Introduces New Foreign Exchange Guidelines for Bureau de Change Operators

Nigerian Banks Move to Settle USSD Debt, Averting Disconnection

Africa: XTransfer and Ecobank Group Forge Partnership to Strengthen Cross-Border Trade for African SMEs

Nigeria: Federal Government Advances Fiscal Excellence with Revised Cash Management Policy

Nigeria: JP Morgan Delegation Explores Investment Prospects with Minister Edun

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