News

Nigeria: Active bank accounts in Nigeria is 133.5 million according to NIBSS

The number of active bank accounts in Nigeria increased to 133.5 million in 2021, according to the data released by the Nigeria Inter-Bank ...

By Regtech AfricaDecember 12, 20220

Global

Global: Santander UK fined £107.7m for repeated AML failures

The FCA has fined Santander UK Plc £107,793,300 after it found gaps in its anti-money laundering controls, affecting its business banking customers. In ...

By Regtech AfricaDecember 12, 20220

Global

Global: Bank of England opens applications for ‘proof of concept’ CBDC wallet

The Bank of England (BOE) is seeking a “proof of concept” for a wallet that will be able to hold a Central Bank ...

By Regtech AfricaDecember 12, 20220

Global

Global: Broadcom faces EU antitrust probe into $61 billion VMware deal

U.S. chipmaker Broadcom (AVGO.O) is set to face a setback in its $61 billion bid for cloud computing company VMware (VMW.N) with EU antitrust regulators poised to ...

By Regtech AfricaDecember 11, 20220

Ghana

Ghana: 8 banks engaged in government business may be hard hit by debt exchange program – Report

Reports have noted that some eight banks may be hardest hit by the country’s debt exchange programme. The banks whose names have been ...

By Regtech AfricaDecember 11, 20220

Global

Global: Visa Everywhere Initiative 2022 Announces Nigeria’s Thrive Agric as Global Winner

Thrive Agric, a fintech providing smallholder farmers access to finance, insights and distribution was crowned 2022 winner of the Visa Everywhere Initiative (VEI)–a global open ...

By Regtech AfricaDecember 11, 20220

Ghana

Ghana: GRA Urges Businesses to Support Implementation of E-VAT Invoicing

The Ghana Revenue Authority (GRA) has appealed to large taxpayers in the Greater Accra Region to support efforts towards the implementation of the ...

By Regtech AfricaDecember 11, 20220

Ghana

Ghana: Do not take loans from these 19 institutions – BoG cautions

The Central Bank has cautioned Ghanaians against taking loans from some 19 unlicensed institutions. In a statement on August 22, 2022, it said, ...

By Regtech AfricaDecember 11, 20220

News

Nigeria: CBN to sustain dollar sales to banks

The Central Bank of Nigeria(CBN) has said it will continue to sell dollars to banks to enable them support non-oil exports. CBN Governor Godwin Emefiele ...

By Regtech AfricaDecember 11, 20220

Global

Global: RBI rule on loan securitization may hit fintech lenders

The guideline prohibiting securitization of loans with a residual maturity of less than a year is set to impact fintech lenders who deal ...

By Regtech AfricaDecember 11, 20220

Nigeria: Active bank accounts in Nigeria is 133.5 million according to NIBSS

Global: Santander UK fined £107.7m for repeated AML failures

Global: Bank of England opens applications for ‘proof of concept’ CBDC wallet

Global: Broadcom faces EU antitrust probe into $61 billion VMware deal

Ghana: 8 banks engaged in government business may be hard hit by debt exchange program – Report

Global: Visa Everywhere Initiative 2022 Announces Nigeria’s Thrive Agric as Global Winner

Ghana: GRA Urges Businesses to Support Implementation of E-VAT Invoicing

Ghana: Do not take loans from these 19 institutions – BoG cautions

Nigeria: CBN to sustain dollar sales to banks

Global: RBI rule on loan securitization may hit fintech lenders

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