Global

Global: FDIC Head- Regulators Must Understand Crypto Risks

United States financial regulators will likely have stronger guidance for banks regarding cryptocurrencies once those agencies have a better handle on the risks. ...

By Regtech AfricaOctober 21, 20220

News

Nigeria: CBN, AMCON announce sale of Polaris Bank

The Central Bank of Nigeria (CBN) and the Asset Management Company of Nigeria (AMCON) have formally announced the completion of a Share Purchase ...

By Regtech AfricaOctober 21, 20220

Africa

Africa: Acuminor joins Africa RegTech Horizon 2022

RegTech is disrupting the regulatory landscape by providing technologically advanced solutions to the ever-increasing demands of compliance within financial services. The Africa RegTech ...

By Regtech AfricaOctober 20, 20220

Global

Global: EU Competition Officials Say Regulatory Tools Can Be Used in Metaverse

Will metaverse markets be ones in which consumers and businesses can participate freely or ones in which dominant platforms and companies can control ...

By Regtech AfricaOctober 20, 20220

Kenya

Kenya: Safaricom’s M-Pesa Social Value Impact Hit Sh275 Billion on Customers, Transactions Rise

Safaricom’s M-Pesa social value has increased by 14 per cent to Sh275 billion in financial year (fy) 2022, helping millions of Kenyans access ...

By Regtech AfricaOctober 20, 20220

Ghana

Ghana: Banks Must Be Cautious In Granting Credit – GCB Bank, Deputy, Md

This is not the time for financial institutions to be very aggressive and bullish on granting credit, Socrates Afram, the Deputy Managing Director ...

By Regtech AfricaOctober 20, 20220

Global

Global: Checkout.com Introduces Fraud Detection Tool for Merchants

The U.K.-based payments service provider Checkout.com on Wednesday (Oct. 19, 2022) announced the launch of a new anti-fraud tool, Fraud Detection Pro. Online fraud ...

By Regtech AfricaOctober 20, 20220

Global

Global: Lloyds launches fintech sandbox with NayaOne

UK high street bank Lloyds has stepped up its efforts to engage with fintechs with the release of its Innovation Sandbox supported by ...

By Regtech AfricaOctober 20, 20220

Nigeria

Nigeria: Bumpa Raises $4 Million to Facilitate Production, Profitability for SMEs

Nigerian e-commerce startup, Bumpa, targeted at facilitating all-round-growth for SMEs, has raised $4 million in a seed round led by Base10 Partners, the ...

By Regtech AfricaOctober 20, 20220

Global

Global: Moove Raises £15M Emso Asset Management to Scale UK Operations

Moove, the world’s first mobility fintech and Uber’s largest vehicle supply partner in EMEA, is announcing it has raised £15 million in financing ...

By Regtech AfricaOctober 20, 20220

Global: FDIC Head- Regulators Must Understand Crypto Risks

Nigeria: CBN, AMCON announce sale of Polaris Bank

Africa: Acuminor joins Africa RegTech Horizon 2022

Global: EU Competition Officials Say Regulatory Tools Can Be Used in Metaverse

Kenya: Safaricom’s M-Pesa Social Value Impact Hit Sh275 Billion on Customers, Transactions Rise

Ghana: Banks Must Be Cautious In Granting Credit – GCB Bank, Deputy, Md

Global: Checkout.com Introduces Fraud Detection Tool for Merchants

Global: Lloyds launches fintech sandbox with NayaOne

Nigeria: Bumpa Raises $4 Million to Facilitate Production, Profitability for SMEs

Global: Moove Raises £15M Emso Asset Management to Scale UK Operations

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