Morroco

Morocco: 1.15 million People Own Cryptocurrency In Morocco

A new report by the Policy Center for the New South (PCNS) says that no fewer than 1.15 million people(3.05) percent own cryptocurrencies ...

By Regtech AfricaDecember 22, 20220

News

Nigeria: PenCom, PFAs outline conditions for accessing mortgage funds

The National Pension Commission (PenCom) and Pension Operators Association of Nigeria (PenOp) have specified conditions for accessing equity contributions for the acquisition of ...

By Regtech AfricaDecember 22, 20220

Global

Global: First banknotes featuring King Charles unveiled

The Bank of England has unveiled its first banknotes featuring King Charles. The notes will gradually replace those featuring his mother, Queen Elizabeth ...

By Regtech AfricaDecember 22, 20220

Global

Global: British bank TSB fined £48.65 million over IT platform migration failures

British lender TSB has been fined £48.65 million ($59.07 million) over a botched IT platform migration in 2018, the Financial Conduct Authority and ...

By Regtech AfricaDecember 22, 20220

Nigeria

Nigeria: CBN may withdraw banks’ forex license over diaspora remittances

The Central Bank of Nigeria, CBN, threatened to withdraw foreign exchange dealership licences of banks that partner with International Money Transfer Operators, IMTOs, ...

By Regtech AfricaDecember 21, 20220

Global

Global: Amazon reaches settlement in three EU antitrust cases, avoids fine

Amazon (AMZN.O) on Tuesday (December 20, 2022) reached a settlement with the European Union in three antitrust probes after the U.S. online retailer ...

By Regtech AfricaDecember 21, 20220

News

Nigeria: FG to stop cash withdrawals from ALL government accounts, says NFIU

The Nigerian Financial Intelligence Unit(NFIU) says the government is planning to stop cash withdrawals from federal, states and local government accounts. Modibbo Tukur, ...

By Regtech AfricaDecember 21, 20220

Ghana

Ghana suspends debt service payments of its Eurobonds

Ghana has announced a suspension of debt service payments for its Eurobond loans, commercial loans, and its bilateral debts. The Ghanian ministry of ...

By Regtech AfricaDecember 21, 20220

Global

Global: Wells Fargo to Pay $3.7 Billion for Mistreating Customers

Wells Fargo & Co. reached a $3.7 billion settlement with federal regulators, including a record $1.7 billion fine, to cover allegations that for ...

By Regtech AfricaDecember 21, 20220

Global

Global: Visa Proposes Ethereum Integration For Automatic Payments

Visa, the credit giant, has come up with a proposal that would allow Ethereum users to make transactions without the involvement of any ...

By Regtech AfricaDecember 21, 20220

Morocco: 1.15 million People Own Cryptocurrency In Morocco

Nigeria: PenCom, PFAs outline conditions for accessing mortgage funds

Global: First banknotes featuring King Charles unveiled

Global: British bank TSB fined £48.65 million over IT platform migration failures

Nigeria: CBN may withdraw banks’ forex license over diaspora remittances

Global: Amazon reaches settlement in three EU antitrust cases, avoids fine

Nigeria: FG to stop cash withdrawals from ALL government accounts, says NFIU

Ghana suspends debt service payments of its Eurobonds

Global: Wells Fargo to Pay $3.7 Billion for Mistreating Customers

Global: Visa Proposes Ethereum Integration For Automatic Payments

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