Global

Global: UK watchdog probes Barclays over anti-money laundering systems -FT

Britain’s financial regulator is investigating Barclays PLC (BARC.L) for suspected failings in its compliance and anti-money laundering systems, the Financial Times reported on Friday (February 10, ...

By Regtech AfricaFebruary 11, 20230

News

Nigeria’s Domain Name Maintains Steady Growth, Reached 183,792 in December 2022

The latest statistics released by the Nigeria Internet Registration Association (NiRA), the body responsible for managing Nigeria’s country code Top Level Domain (ccTLD), ...

By Regtech AfricaFebruary 10, 20230

Global

Global: Standard Chartered and Allinpay partnership enables cross-border QR payments

Standard Chartered Bank and Singaporean company Allinpay have enabled PayNow instant cross-border payments for merchants and businesses in Hong Kong using QR codes. ...

By Regtech AfricaFebruary 10, 20230

Ghana

Ghana: Fortek partners with Codebase Technologies to Catalyse payments innovation for over 1.4bn Africans

Fortek, a burgeoning Ghanaian financial platform services provider, announced a strategic partnership with Codebase Technologies, one of the fastest-growing open API banking solutions ...

By Regtech AfricaFebruary 10, 20230

Africa

Africa: Beyond One acquires Virgin Mobile MEA – BroadcastPro ME

Beyond One, a newly formed subsidiary of private global investment company Priora Management Holding Dubai, has acquired Virgin Mobile Middle East and Africa ...

By Regtech AfricaFebruary 10, 20230

Ghana

Ghana: BoG justifies financing of government’s 2022 budget with ¢44.5bn

The Bank of Ghana (BoG) has justified financing of the government’s 2022 budget with about ¢44.5 billion. According to the Central Bank, its ...

By Regtech AfricaFebruary 10, 20230

Africa

Africa: OPEC Fund Lends AFC $50m to Finance Infrastructure in Africa

The OPEC Fund for International Development (the OPEC Fund) and Africa Finance Corporation (AFC) have signed a US$50 million loan agreement to finance ...

By Regtech AfricaFebruary 10, 20230

Nigeria

Nigeria: Bamboo Secures Digital Broker License from SEC

Bamboo Systems Technology Limited, Africa’s leading online brokerage firm, announced today that it has been granted a digital sub-broker license from Nigeria’s Securities ...

By Regtech AfricaFebruary 10, 20230

Global

Global: Mastercard and Network International unveil AI fraud prevention tech

Mastercard and digital commerce company, Network International, have collaborated to release an Artificial Intelligence (AI) solution fighting transaction fraud across the Middle East ...

By Regtech AfricaFebruary 10, 20230

Ghana

Ghana: MTN introduces new network code-053

MTN Ghana has announced the addition of a new network code 053, in addition to its five existing codes of 024, 025, 054, ...

By Regtech AfricaFebruary 10, 20230

Global: UK watchdog probes Barclays over anti-money laundering systems -FT

Nigeria’s Domain Name Maintains Steady Growth, Reached 183,792 in December 2022

Global: Standard Chartered and Allinpay partnership enables cross-border QR payments

Ghana: Fortek partners with Codebase Technologies to Catalyse payments innovation for over 1.4bn Africans

Africa: Beyond One acquires Virgin Mobile MEA – BroadcastPro ME

Ghana: BoG justifies financing of government’s 2022 budget with ¢44.5bn

Africa: OPEC Fund Lends AFC $50m to Finance Infrastructure in Africa

Nigeria: Bamboo Secures Digital Broker License from SEC

Global: Mastercard and Network International unveil AI fraud prevention tech

Ghana: MTN introduces new network code-053

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