Nigeria

Nigeria: NAICOM issues revised guideline on Bancassurance

The National Insurance Commission (NAICOM) has rolled out revised guidelines on Bancassurance. According to NAN, the Chairman of the media subcommittee of the Insurance Industry ...

By Regtech AfricaDecember 11, 20220

Global

Global: Approach with caution- US banking regulator’s crypto warning

The Office of the Comptroller of the Currency (OCC) said the digital asset industry was maturing but was “not yet robust” in its ...

By Regtech AfricaDecember 11, 20220

News

Nigeria: Redesigned Naira now in banks, ready for issuance – Emefiele

The Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, has said the newly redesigned Naira notes are already in banks and ready ...

By Regtech AfricaDecember 11, 20220

Kenya

Kenyan bitcoin mining startup Gridless raises $2m seed funding for expansion

Kenya’s Gridless, a bitcoin mining company helping to bring new energy generation to rural communities in East Africa, has secured US$2 million in ...

By Regtech AfricaDecember 11, 20220

Ghana

Ghana: IMF programme to improve Ghana’s fiscal position, re-instill investor confidence – Deloitte Ghana

Government’s decision to engage the International Monetary Fund (IMF) has been described as one that would improve the country’s fiscal position and re-instill confidence among ...

By Regtech AfricaDecember 11, 20220

Global

Global: European Union Limits Cash Purchases and Increases Scrutiny on Crypto Transactions

The European Union has decided to limit cash purchases to €10,000 and ensure more scrutiny on crypto transactions above €1,000. Members of the ...

By Regtech AfricaDecember 11, 20220

Global

Global: US regulator seeks feedback on DeFi’s impact on financial crime

The United States regulators want to take a closer look at money laundering and terror financing laws by the Financial Crimes Enforcement Network ...

By Regtech AfricaDecember 11, 20220

News

Nigeria: Jaiz Bank Relocates Head Office

A non-interest bank in Nigeria, Jaiz Bank has announced the relocation of its head office to its own building, Jaiz Bank House, Area ...

By Regtech AfricaDecember 11, 20220

News

Nigeria: E-payment transactions in Nigeria hit N38.9 trillion in November 2022

Data released by the Nigeria Inter-Bank Settlement Systems (NIBSS) has revealed that transactions worth N38.9 trillion were performed electronically in November through the NIBSS ...

By Regtech AfricaDecember 11, 20220

Kenya

Kenya: KRA wins Sh621 million tax fight with Coop Bank

Kenya Revenue Authority (KRA) has won an Sh621 million tax battle against the Co-operative Bank of Kenya arising from financial transactions between 2013 ...

By Regtech AfricaDecember 10, 20220

Nigeria: NAICOM issues revised guideline on Bancassurance

Global: Approach with caution- US banking regulator’s crypto warning

Nigeria: Redesigned Naira now in banks, ready for issuance – Emefiele

Kenyan bitcoin mining startup Gridless raises $2m seed funding for expansion

Ghana: IMF programme to improve Ghana’s fiscal position, re-instill investor confidence – Deloitte Ghana

Global: European Union Limits Cash Purchases and Increases Scrutiny on Crypto Transactions

Global: US regulator seeks feedback on DeFi’s impact on financial crime

Nigeria: Jaiz Bank Relocates Head Office

Nigeria: E-payment transactions in Nigeria hit N38.9 trillion in November 2022

Kenya: KRA wins Sh621 million tax fight with Coop Bank

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