Kenya

Kenya: Safaricom’s Chairman Resigns After 5 Months in Office

Safaricom plc chairman, John Ngumi, has resigned from the telco after only five months in charge to focus on green energy projects across ...

By Regtech AfricaJanuary 11, 20230

Ghana

Ghanaian e-Logistics Startup, Jetstream Africa, Raises $13 million Debt, Equity Funding

Helping African businesses thrive locally to gain global competitiveness and expand into new markets profitably, Jetstream Africa has raised $13 million in debt ...

By Regtech AfricaJanuary 11, 20230

Africa

Africa: 25 Finalists Compete for AfDB Group’s $140,000 in AgriPitch Competition

Twenty-five youth-led agriculture sector companies from 14 African countries have advanced to the finalist round of the African Development Bank Group’s (AfDB) 2022 ...

By Regtech AfricaJanuary 11, 20230

Nigeria

Nigeria: CBN to work with SEC to develop joint regulatory framework for regulating ICOs and Stablecoins

The CBN is open to creating a regulatory framework for potential implementations of stablecoins, according to a recently released document. The document titled ...

By Regtech AfricaJanuary 11, 20230

Global

Global: GetGo Chooses Jumio to Unlock Faster Digital Onboarding for New Drivers

Jumio, the leading provider of end-to-end identity proofing, risk assessment and eKYC/AML compliance solutions, today announced its partnership with GetGo, the largest car-sharing ...

By Regtech AfricaJanuary 11, 20230

Ghana

Ghana: World Bank forecasts 2.7% growth rate for Ghana in 2023

The World Bank is projecting a 2.7% expansion of the Ghanaian economy in 2023, lower than Sub-Saharan Africa average of 3.6%, its January ...

By Regtech AfricaJanuary 11, 20230

Global

Global: Mizuho Bank Luxemburg upgrades anti-financial crime compliance risk management with Napier

We are proud to announce that Mizuho Trust and Banking (Luxembourg) S.A, the Luxembourg subsidiary of Japan’s Mizuho Trust & Banking division (part ...

By Regtech AfricaJanuary 11, 20230

Global

Global: Goldman Sachs raises $1.6bn private capital for climate fund

Goldman Sachs Asset Management, the fund arm of Goldman Sachs, said on Tuesday (January 9, 2023), it had raised $1.6bn for its first ...

By Regtech AfricaJanuary 11, 20230

Ghana

Ghana: Charging of revised E-Levy rate commences January 11, 2023 – Telco Chamber

The Ghana Chamber of Telecommunications has said the implementation of the revised rate for the Electronic Transfer Levy will commence on Wednesday, January ...

By Regtech AfricaJanuary 11, 20230

Global

Global: UK Fines GTBank £7.6m over Money Laundering Controls

United Kingdom (UK) watchdog, Financial Conduct Authority (FCA), has fined Guaranty Trust Bank (UK) Limited £7,671,800 for serious weaknesses in its anti-money laundering ...

By Regtech AfricaJanuary 11, 20230

Kenya: Safaricom’s Chairman Resigns After 5 Months in Office

Ghanaian e-Logistics Startup, Jetstream Africa, Raises $13 million Debt, Equity Funding

Africa: 25 Finalists Compete for AfDB Group’s $140,000 in AgriPitch Competition

Nigeria: CBN to work with SEC to develop joint regulatory framework for regulating ICOs and Stablecoins

Global: GetGo Chooses Jumio to Unlock Faster Digital Onboarding for New Drivers

Ghana: World Bank forecasts 2.7% growth rate for Ghana in 2023

Global: Mizuho Bank Luxemburg upgrades anti-financial crime compliance risk management with Napier

Global: Goldman Sachs raises $1.6bn private capital for climate fund

Ghana: Charging of revised E-Levy rate commences January 11, 2023 – Telco Chamber

Global: UK Fines GTBank £7.6m over Money Laundering Controls

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