Global

Global: Cyber-enabled financial crime: USD 130 million intercepted in global INTERPOL police operation

An INTERPOL police operation to tackle online fraud has seen almost 1000 suspects arrested and the seizure of USD 129,975,440 worth of virtual ...

By Regtech AfricaNovember 25, 20220

Africa

Africa: BIS report finds uneven progress, differing motivations in African CBDC adoption

A survey of the continent’s central banks shows optimism about greater efficiency and inclusion, but several drawbacks remain; Nigeria already has an operational ...

By Regtech AfricaNovember 25, 20220

Global

Global: Pay with GCash in Singapore? E-wallet launches cross-border payments with Alipay+

I rode a taxi in Singapore and I paid using Gcash From my hotel room in Stevens Road, I had to take a ...

By Regtech AfricaNovember 25, 20220

Ghana

Ghana: Complete Biometric Stage of SIM Card Registration Process – Chamber of Telecommunications

The Ghana Chamber of Telecommunications has urged all mobile subscribers to complete biometric stage of their SIM Card registration process. According to the ...

By Regtech AfricaNovember 25, 20220

Ghana

Ghana: All mobile money transfers should be charged E-Levy – Ofori-Atta

The Minister for Finance, Ken Ofori-Atta, has announced a proposal to review the Electronic Transfer Levy (E-Levy) from its current rate of 1.5 ...

By Regtech AfricaNovember 25, 20220

Kenya

Kenya: A third of borrowers stay on CRBs default blacklist

A third of Kenyan loan accounts are listed as defaulted with the country’s credit reference bureaus (CRBs) in an economy where Covid-induced job ...

By Regtech AfricaNovember 25, 20220

Global

Global: FCA warns stock trading apps against gamification

The UK’s Financial Conduct Authority (FCA) has warned stock trading apps against adding gamification elements to their platforms, saying they may cause users ...

By Regtech AfricaNovember 24, 20220

News

Nigeria: CBN Receives Old Notes Worth N165b

The Central Bank of Nigeria (CBN) has received a total of 165 billion worth of Naira notes so far, following its call on ...

By Regtech AfricaNovember 24, 20220

Global

Global: Bank of Japan Set to Test CBDC

The Bank of Japan will reportedly join a host of other countries in testing a central bank digital currency (CBDC) in experiments with three ...

By Regtech AfricaNovember 24, 20220

News

Nigeria: Titan Trust may Close N13.5b Takeover Bid for Union Bank’s Minority Shareholders

To avoid delisting the first-generation bank from the Nigerian Exchange, Titan Trust Bank Limited may today conclude the application list for a N13.5 ...

By Regtech AfricaNovember 24, 20220

Global: Cyber-enabled financial crime: USD 130 million intercepted in global INTERPOL police operation

Africa: BIS report finds uneven progress, differing motivations in African CBDC adoption

Global: Pay with GCash in Singapore? E-wallet launches cross-border payments with Alipay+

Ghana: Complete Biometric Stage of SIM Card Registration Process – Chamber of Telecommunications

Ghana: All mobile money transfers should be charged E-Levy – Ofori-Atta

Kenya: A third of borrowers stay on CRBs default blacklist

Global: FCA warns stock trading apps against gamification

Nigeria: CBN Receives Old Notes Worth N165b

Global: Bank of Japan Set to Test CBDC

Nigeria: Titan Trust may Close N13.5b Takeover Bid for Union Bank’s Minority Shareholders

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Ghana: Complete Biometric Stage of SIM Card Registration Process – Chamber of Telecommunications

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