Global

Global: US Crypto Ban Proposal Tossed Around By Senate Banking Chair

The anti-crypto rhetoric has been ramping up in the United States. The latest lawmaker to deride the entire ecosystem is Senate banking chairman ...

By Regtech AfricaDecember 19, 20220

Ghana

Ghana: GRA retrieves over US$93 million revenue via informants’ scheme

The Ghana Revenue Authority has recovered in excess of US$ 93 million and an additional GH¢421million from multinational and local companies operating in ...

By Regtech AfricaDecember 19, 20220

Global

Global: Kazakhstan central bank recommends a phased CBDC rollout between 2023-25

Kazakhstan’s central bank recommended making the in-house CBDC available as early as 2023 with a phased expansion of functionality and introduction into commercial ...

By Regtech AfricaDecember 19, 20220

News

Nigeria: FG says Starlink to roll out service in Nigeria before end of 2022

The Federal Government said that Elon Musk’s satellite company, Space X, will be rolling out Starlink Internet Service before the end of 2022. This is even ...

By Regtech AfricaDecember 19, 20220

News

Nigerian Banks, FinTechs compete for N400 trillion instant payment market

Nigerian commercial banks are vying for up to N2.7 trillion in unofficial deposits by taking advantage of the six-week window that residents have ...

By Regtech AfricaDecember 19, 20220

Global

Global: Dropbox buys form management platform FormSwift for $95M in cash

Dropbox announced that it’s acquired FormSwift, a cloud-based platform designed to help businesses build, edit, approve, share and print custom personalized documents. Under ...

By Regtech AfricaDecember 19, 20220

Global

Global: UK updates on new Open Banking entity

UK authorities have published an update on plans for a successor to the Open Banking Implementation Entity (OBIE). Following an order by the ...

By Regtech AfricaDecember 19, 20220

Nigeria

Nigeria’s Big Banks Valuation Drops to N2.3trn

Nigeria’s top five banks are worth N2.305 trillion, according to stock market screener data, representing a decline as MarketForces Africa had reported a ...

By Regtech AfricaDecember 18, 20220

Global

Silvergate Faces Lawsuit for ‘Aiding and Abetting’ FTX Fraud

Leading crypto bank Silvergate was slammed by a class-action lawsuit from investors who invested in the collapsed FTX. Joewy Gonzalez filed the Dec. ...

By Regtech AfricaDecember 18, 20220

Africa

Africa: 9 African startups graduate from Techstars Toronto 2022 Winter cohort, as its Africa portfolio reaches 29

Techstars Toronto has announced that ten African companies have graduated from its program. The companies, which represent a variety of industries, including finance, ...

By Regtech AfricaDecember 17, 20220

Global: US Crypto Ban Proposal Tossed Around By Senate Banking Chair

Ghana: GRA retrieves over US$93 million revenue via informants’ scheme

Global: Kazakhstan central bank recommends a phased CBDC rollout between 2023-25

Nigeria: FG says Starlink to roll out service in Nigeria before end of 2022

Nigerian Banks, FinTechs compete for N400 trillion instant payment market

Global: Dropbox buys form management platform FormSwift for $95M in cash

Global: UK updates on new Open Banking entity

Nigeria’s Big Banks Valuation Drops to N2.3trn

Silvergate Faces Lawsuit for ‘Aiding and Abetting’ FTX Fraud

Africa: 9 African startups graduate from Techstars Toronto 2022 Winter cohort, as its Africa portfolio reaches 29

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