Global

Global: U.S. securities regulator (SEC) awards whistleblowers more than $28 million

The U.S. Securities and Exchange Commission (SEC) on Tuesday (January 24, 2023) said it has awarded a whistleblower payout of more than $28 ...

By Regtech AfricaJanuary 25, 20230

Global

Global: CBDCs Could ‘Revolutionize Global Financial Systems’: Bank of America

At least 114 central banks—representing 58% of all countries, which generate 95% of global GDP—are now exploring central bank digital currencies (CBDCs), up ...

By Regtech AfricaJanuary 25, 20230

Kenya

Kenya: Court Declines To Extend Order On Bank-To-Mobile Money Transfer Charges

Kenyans will continue paying for mobile money wallet and bank transactions after the High Court declined to extend the temporary orders that had stopped the ...

By Regtech AfricaJanuary 24, 20230

Global

Global: Binance SWIFT banking partner set to ban USD transfers below $100K

Binance stressed that credit and debit card payments will continue to be accepted and that non-USD bank transfers would still be processed through ...

By Regtech AfricaJanuary 24, 20230

Madagascar

Orange Madagascar, NuRAN partner to connect underserved

Multinational telecommunications company Orange Madagascar has signed a ten-year agreement with Canadian telecoms infrastructure provider NuRAN Wireless for the deployment of up to ...

By Regtech AfricaJanuary 24, 20230

News

Nigeria: FIRS Breaks Record as Tax Collections Spike to N10.1trn

The Federal Inland Revenue Service (FIRS) has announced that it collected over N10 trillion in tax revenue in the year 2022, the highest ...

By Regtech AfricaJanuary 24, 20230

Morroco

Morocco’s e-Logistics Startup, Cathedis, Raises $735K in a Pre-Series A Round

Cathedis, a delivery and e-logistics startup based in Morocco, raised $735K in a pre-series A funding round. The round was divided into 5 ...

By Regtech AfricaJanuary 24, 20230

CAR

CAR: Central African Republic Forms a Committee to Draft Crypto Bill

The Central African Republic has formed a committee of experts from several government ministries to draft crypto legislation, President Faustin-Archange Touadera said in ...

By Regtech AfricaJanuary 24, 20230

Global

Global: HSBC warned by the CMA over inaccurate Open Banking information

The UK’s Competition and Markets Authority (CMA) has issued an official warning to HSBC for failures to provide correct information over its Open ...

By Regtech AfricaJanuary 24, 20230

News

Zambia joins Ghana in its quest to restructure its debt under the G20 Common Framework

Much like Ghana, the Southern African nation of Zambia is in need of debt restructuring. On Monday (January 23, 2022), the president of ...

By Regtech AfricaJanuary 24, 20230

Global: U.S. securities regulator (SEC) awards whistleblowers more than $28 million

Global: CBDCs Could ‘Revolutionize Global Financial Systems’: Bank of America

Kenya: Court Declines To Extend Order On Bank-To-Mobile Money Transfer Charges

Global: Binance SWIFT banking partner set to ban USD transfers below $100K

Orange Madagascar, NuRAN partner to connect underserved

Nigeria: FIRS Breaks Record as Tax Collections Spike to N10.1trn

Morocco’s e-Logistics Startup, Cathedis, Raises $735K in a Pre-Series A Round

CAR: Central African Republic Forms a Committee to Draft Crypto Bill

Global: HSBC warned by the CMA over inaccurate Open Banking information

Zambia joins Ghana in its quest to restructure its debt under the G20 Common Framework

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