Global

Global: UK Competition Authority Calls Out HSBC for Open Banking Failures

The U.K.’s Competition and Markets Authority (CMA) has found HSBC breached its open banking order. The breach in question relates to the Retail ...

By Regtech AfricaJanuary 20, 20230

News

Nigeria: Emefiele Appeals against Summon in $53m Judgement Debt Suit

The Governor of the Central Bank of Nigeria (CBN), Mr. Godwin Emefiele has appealed against the judgment of a Federal High Court, Abuja, ...

By Regtech AfricaJanuary 20, 20230

Global

Global: Nexo pays $45 million to settle SEC and state charges for failing to register lending product

Nexo agreed to pay $45 million to federal and state agencies after being charged by the Securities and Exchange Commission for failing to ...

By Regtech AfricaJanuary 20, 20230

News

Nigeria’s Central Bank Vows to Sanction Banks Hoarding New Notes

The Central Bank of Nigeria on Thursday (January 19, 2023) vowed to sanction any commercial bank found hoarding the new naira notes. The ...

By Regtech AfricaJanuary 20, 20230

News

Zimbabwe: RBZ Allotments Surge to U.S.$14,5 Mln – Pressure Mounts to Rein in Parallel Market Rates

The Reserve Bank of Zimbabwe (RBZ) Auction’s allotments hit US$14,5 million responding to new year’s foreign currency demands. This comes amid mounting pressure ...

By Regtech AfricaJanuary 20, 20230

News

Nigeria: Naira Redesign – CBN May Increase Money Supply to Boost Availability of New Banknotes

The Central Bank of Nigeria (CBN) said it would take appropriate measures where necessary to increase money supply in order to boost the ...

By Regtech AfricaJanuary 20, 20230

Ghana

Ghana: ADB appoints Eno Ofori-Atta as Deputy MD

Agricultural Development Bank Plc has announced the appointment of Eno Ofori-Atta as its new Deputy Managing Director. Her appointment takes effect from December ...

By Regtech AfricaJanuary 20, 20230

News

Nigeria: APPLY- UK Government Launches Climate Finance Accelerator Nigeria, Calls for Proposals

UK Government-funded CFA Nigeria has today, opened a call for proposals for the Climate FinanceAccelerator (CFA) Nigeria programme. CFA Nigeria is a climate finance ...

By Regtech AfricaJanuary 20, 20230

Global

Global: Binance Obtains Regulatory Approval to Provide Crypto Services in Poland

Binance has established its name and user base around the world. Global regulators have undoubtedly become more interested in cryptocurrencies as their popularity ...

By Regtech AfricaJanuary 20, 20230

Global

Global: Payments platform Pine Labs announces UAE expansion

India’s Pine Labs, a merchant commerce omnichannel platform, has opened its regional office in the UAE, and will partner with local banks and ...

By Regtech AfricaJanuary 20, 20230

Global: UK Competition Authority Calls Out HSBC for Open Banking Failures

Nigeria: Emefiele Appeals against Summon in $53m Judgement Debt Suit

Global: Nexo pays $45 million to settle SEC and state charges for failing to register lending product

Nigeria’s Central Bank Vows to Sanction Banks Hoarding New Notes

Zimbabwe: RBZ Allotments Surge to U.S.$14,5 Mln – Pressure Mounts to Rein in Parallel Market Rates

Nigeria: Naira Redesign – CBN May Increase Money Supply to Boost Availability of New Banknotes

Ghana: ADB appoints Eno Ofori-Atta as Deputy MD

Nigeria: APPLY- UK Government Launches Climate Finance Accelerator Nigeria, Calls for Proposals

Global: Binance Obtains Regulatory Approval to Provide Crypto Services in Poland

Global: Payments platform Pine Labs announces UAE expansion

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