News

Nigeria: CBN to review eNaira implementation one year after

The Central Bank of Nigeria has unveiled a programme of events to review and commemorate the first anniversary of the launch of Africa’s ...

By Regtech AfricaOctober 22, 20220

Global

Global: Gatehouse Bank handed £1.5m fine by FCA over “poor” AML checks

The UK’s Financial Conduct Authority (FCA) has slapped Gatehouse Bank with a £1.5 million fine citing “significant weakness” in its anti-money laundering (AML) ...

By Regtech AfricaOctober 21, 20220

Regulatory

South African Financial Sector Regulator Declares Crypto Assets a Financial Product

According to a general notice published in a government gazette, crypto assets are now treated as financial products under South Africa’s Financial Advisory ...

By Regtech AfricaOctober 21, 20220

Global

Global: Eurosystem delays T2 wholesale payment system launch

The European Central Bank has delayed the launch of a new real-time gross settlement system and central liquidity management model, T2, by four ...

By Regtech AfricaOctober 21, 20220

Egypt

Egypt: Egyptian fintech Telda lands $20m seed funding

Egyptian fintech Telda, which offers a payments and money movement app targeted at millennials and Gen Z, has raised $20 million in seed ...

By Regtech AfricaOctober 21, 20220

Ghana

Ghana: 86% bank executives confirm prioritising Environmental, Social and Governance in operations

The 2022 PwC Ghana Banking Survey Report has revealed that 86 % of bank executives confirmed discussing Environmental, Social and Governance (ESG) matters ...

By Regtech AfricaOctober 21, 20220

News

Nigeria: FG to Convert CBN Loans to Bonds over a 40-year Period

Dr. Zainab Ahmed, the Minister of Finance, Budget, and National Planning, claimed that she had been given permission to securitize the Ways and ...

By Regtech AfricaOctober 21, 20220

Global

Global: JPMorgan launches fundraising platform to lure startups

JPMorgan Chase & Co (JPM.N) is launching a platform that aims to connect startup founders with venture capital investors to simplify the fundraising ...

By Regtech AfricaOctober 21, 20220

Nigeria

Nigeria: LoadMoto Launches in Nigeria, Set to Disrupt Existing Ride Hailing Apps

LoadMoto Technologies Limited, an indigenous firm that is based in Lagos, has launched LoadMoto, a ride hailing and logistics app that combines ride ...

By Regtech AfricaOctober 21, 20220

Global

Global: Google fined $162 million by India antitrust watchdog for abuse of Android platform

India’s competition regulator on Thursday (Oct. 20, 2022) ordered Alphabet Inc’s (GOOGL.O) Google to change its approach to its Android platform and fined ...

By Regtech AfricaOctober 21, 20220

Nigeria: CBN to review eNaira implementation one year after

Global: Gatehouse Bank handed £1.5m fine by FCA over “poor” AML checks

South African Financial Sector Regulator Declares Crypto Assets a Financial Product

Global: Eurosystem delays T2 wholesale payment system launch

Egypt: Egyptian fintech Telda lands $20m seed funding

Ghana: 86% bank executives confirm prioritising Environmental, Social and Governance in operations

Nigeria: FG to Convert CBN Loans to Bonds over a 40-year Period

Global: JPMorgan launches fundraising platform to lure startups

Nigeria: LoadMoto Launches in Nigeria, Set to Disrupt Existing Ride Hailing Apps

Global: Google fined $162 million by India antitrust watchdog for abuse of Android platform

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