Global

Global: SEC fines Nexo $45 million in penalties

American regulatory authority, the Securities and Exchange Commission (SEC) charged crypto asset platform Nexo $45 million in penalties for the unauthorised sale of ...

By Regtech AfricaJanuary 22, 20230

News

Nigeria: Naira Redesign- CBN Launches Cash Swap Programme, Targets Underserved Areas

In furtherance of its Naira Redesign policy and in recognition of the need to maximise the channels through which underserved and rural communities ...

By Regtech AfricaJanuary 22, 20230

News

Nigeria: TeamApt One of the largest commercial banking systems in Africa, has relaunched as Moniepoint.

In order to more closely align with a name that is already well-known and regarded by the clientele of the company, TeamApt, a ...

By Regtech AfricaJanuary 21, 20230

Ghana

Ghana: GSE grants listed banks extension for filing 2022 audited financial statements

The Ghana Stock Exchange (GSE) has approved a request by the Ghana Association of Banks on behalf of the listed Banks for the ...

By Regtech AfricaJanuary 21, 20230

News

Nigeria: Fincra receives commercial licence from CBN to operate as Payment Service Solution Provider

Payment company Fincra has received its commercial Payment Service Solution Provider (PSSP) licence from the Central Bank of Nigeria (CBN). In its commitment ...

By Regtech AfricaJanuary 21, 20230

Africa

Africa: Fintech BNPL Platform, Tabby Closes $58 million Series C Round

The investment will be used to expand Tabby’s product line into next-gen consumer financial services and support the company’s growing operations. This round ...

By Regtech AfricaJanuary 21, 20230

News

Nigeria: Kuda gets digital banking license in Pakistan

Kuda, a Nigerian-founded digital bank, has obtained a digital banking license in Pakistan. It applied as KT Bank in conjunction two Pakistani companies ...

By Regtech AfricaJanuary 21, 20230

Global

Global: PayPal confirms data breach, sends warning emails to users

PayPal has issued a warning to some of its customers that their accounts have been breached, and some sensitive data compromised. In its ...

By Regtech AfricaJanuary 21, 20230

Global

Global: Data Protection Commission announces conclusion of inquiry into WhatsApp

The Data Protection Commission (“DPC”) has announced the conclusion of an inquiry into the processing carried out by WhatsApp Ireland Limited (“WhatsApp Ireland”) ...

By Regtech AfricaJanuary 21, 20230

Global

Global: Universal Digital Payments Network launched at Davos

A Universal Digital Payments Network (UDPN) for stablecoins and Central Bank Digital Currencies (CBDCs) was launched at the World Economic Forum (WEF) in ...

By Regtech AfricaJanuary 21, 20230

Global: SEC fines Nexo $45 million in penalties

Nigeria: Naira Redesign- CBN Launches Cash Swap Programme, Targets Underserved Areas

Nigeria: TeamApt One of the largest commercial banking systems in Africa, has relaunched as Moniepoint.

Ghana: GSE grants listed banks extension for filing 2022 audited financial statements

Nigeria: Fincra receives commercial licence from CBN to operate as Payment Service Solution Provider

Africa: Fintech BNPL Platform, Tabby Closes $58 million Series C Round

Nigeria: Kuda gets digital banking license in Pakistan

Global: PayPal confirms data breach, sends warning emails to users

Global: Data Protection Commission announces conclusion of inquiry into WhatsApp

Global: Universal Digital Payments Network launched at Davos

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