Ghana

Ghana: Zenith Bank still an active operator in securities industry and banking sector – SEC

The Securities and Exchange Commission (SEC) has clarified that Zenith Bank Ghana Limited actively remains an operator in Ghana’s securities market and banking ...

By Regtech AfricaJanuary 20, 20230

Global

Global: SEC Officially Charges Sam Bankman-Fried With Defrauding FTX Investors

The U.S. Securities and Exchange Commission (SEC) has officially charged Sam Bankman-Fried with defrauding FTX investors. A report from the SEC has stated ...

By Regtech AfricaJanuary 20, 20230

News

Nigerian Waste Recycling Management App Pakam Raises $635k

PAKAM Technology Limited has announced a pre-seed investment of $635,000. Pakam intends to achieve waste scarcity through digital tools while also developing a ...

By Regtech AfricaJanuary 19, 20230

Startup

Togo adopts a startup law, establishing startup labels.

An initiative to foster technological and digital innovation is being approved by the Togo government on January 11, 2023. The executive branch met ...

By Regtech AfricaJanuary 19, 20230

Global

Global: Digital Dollar Project Warns on US Cautious Approach to CBDCs

The United States may have conceded a head start to other nations in “setting global standards for the future of money” regarding central ...

By Regtech AfricaJanuary 19, 20230

Ghana

Ghana: Zenith Bank Ghana ceases operations as a Trustee in securities industry and capital market

The Securities and Exchange Commission (SEC) has announced that Zenith Bank Ghana has voluntarily ceased to operate as a Trustee in the securities ...

By Regtech AfricaJanuary 19, 20230

Global

Global: SEC of Thailand issues crypto custody provider rules

The Securities and Exchange Commission (SEC) of Thailand is working to better protect cryptocurrency investors by introducing new rules for crypto custody services. ...

By Regtech AfricaJanuary 19, 20230

Uncategorized

Global: Bitzlato crypto founder charged with $700m financial crimes

Authorities have seized cryptocurrency exchange Bitzlato, and arrested its co-founder, accusing the firm of fuelling a “high-tech axis of crypto crime”. The US ...

By Regtech AfricaJanuary 19, 20230

Global

Global: Fintechs brace for soaring financial crime – cyber, tax fraud & environmental crime top concerns

As war continues to rage in Ukraine and inflation impacts the economy, fintechs and digital banks expect the subsequent global economic downturn to ...

By Regtech AfricaJanuary 18, 20230

News

Nigeria: New Naira Notes- 36 States Governors Invite Emefiele for Meeting

The 36 state governors have invited the Governor of the Central Bank of Nigeria (CBN), Mr Godwin Emefiele, for a virtual meeting on ...

By Regtech AfricaJanuary 18, 20230

Ghana: Zenith Bank still an active operator in securities industry and banking sector – SEC

Global: SEC Officially Charges Sam Bankman-Fried With Defrauding FTX Investors

Nigerian Waste Recycling Management App Pakam Raises $635k

Togo adopts a startup law, establishing startup labels.

Global: Digital Dollar Project Warns on US Cautious Approach to CBDCs

Ghana: Zenith Bank Ghana ceases operations as a Trustee in securities industry and capital market

Global: SEC of Thailand issues crypto custody provider rules

Global: Bitzlato crypto founder charged with $700m financial crimes

Global: Fintechs brace for soaring financial crime – cyber, tax fraud & environmental crime top concerns

Nigeria: New Naira Notes- 36 States Governors Invite Emefiele for Meeting

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