Global

Global: SEC, CFTC and SDNY attorney’s office charge FTX’s Sam Bankman-Fried with defrauding investors

The U.S. Securities and Exchange Commission (SEC) has officially charged disgraced FTX founder Sam Bankman-Fried (aka SBF) with defrauding investors, it revealed on ...

By Regtech AfricaDecember 14, 20220

News

Nigeria’s telecom faces many risks that must be eliminated —Danbatta

The Executive Vice Chairman of the Nigerian Communications Commission (NCC), Prof. Umar Danbatta, has said that the country’s telecom industry is currently exposed ...

By Regtech AfricaDecember 14, 20220

News

Nigeria: Naira, External Reserves Slump amidst Rising FX Demand

The Nigerian local currency, the Naira, slumped to N446.38 at the investors’ and exporters’ foreign exchange window, an official platform for manufacturing concerns. ...

By Regtech AfricaDecember 14, 20220

News

Nigerian Treasury Bills Rally Further ahead of CBN Auction

The Nigerian treasury bills continue to rally ahead of the Central Bank of Nigeria’s (CBN) primary market auction scheduled for midweek. In the ...

By Regtech AfricaDecember 14, 20220

Egypt

Egypt: Webb Fontaine rolls out Integrated Risk Management System in Egypt

Webb Fontaine (https://www.WebbFontaine.com), one of the leading providers of AI-powered trade technology and Customs facilitation solutions to governments and trade administrations around the ...

By Regtech AfricaDecember 14, 20220

Global

Global: Crypto Payments App MoonPay Gains UK Regulator Registration

Cryptocurrency payments app MoonPay secured registration with the U.K.’s Financial Conduct Authority (FCA), signifying compliance with local money laundering rules. The company, which ...

By Regtech AfricaDecember 13, 20220

Global

Global: Microsoft to acquire 4% stake in London Stock Exchange Group as part of 10-year cloud partnership

Microsoft is to acquire a 4% stake in the London Stock Exchange Group (LSEG), the company that owns the London Stock Exchange as ...

By Regtech AfricaDecember 13, 20220

News

Nigeria: How to end unsolicited messages by network providers — NCC

The Nigerian Communications Commission (NCC) has urged network subscribers to leverage its shortcode 2442 to end unsolicited messages by the Value Added Services ...

By Regtech AfricaDecember 13, 20220

News

Nigeria: PenCom Approves 34 Financial Institutions For RSA Holders’ Residential Mortgage Scheme

The National Pension Commission has released the list of approved mortgage banks that will participate in the Residential Mortgage initiative for Retirement Savings ...

By Regtech AfricaDecember 13, 20220

Nigeria

Nigeria: CBN moves to engage innovators, invites interested persons to its Regulatory Sandbox

The Central Bank of Nigeria (CBN) is inviting operators in the financial system to submit expressions of interest to participate in the bank’s Regulatory Sandbox, ...

By Regtech AfricaDecember 13, 20220

Global: SEC, CFTC and SDNY attorney’s office charge FTX’s Sam Bankman-Fried with defrauding investors

Nigeria’s telecom faces many risks that must be eliminated —Danbatta

Nigeria: Naira, External Reserves Slump amidst Rising FX Demand

Nigerian Treasury Bills Rally Further ahead of CBN Auction

Egypt: Webb Fontaine rolls out Integrated Risk Management System in Egypt

Global: Crypto Payments App MoonPay Gains UK Regulator Registration

Global: Microsoft to acquire 4% stake in London Stock Exchange Group as part of 10-year cloud partnership

Nigeria: How to end unsolicited messages by network providers — NCC

Nigeria: PenCom Approves 34 Financial Institutions For RSA Holders’ Residential Mortgage Scheme

Nigeria: CBN moves to engage innovators, invites interested persons to its Regulatory Sandbox

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