News

Nigeria: World Bank Approves $750m to Boost Nigeria’s Business Environment

The World Bank has approved 750 million dollars for the Nigeria State Action on Business Enabling Reforms (SABER) Programme-for-Results, according to a statement. ...

By Regtech AfricaOctober 2, 20220

Global

Global: Barclays awards Lloyds Bank first place in CBDC Hackathon

Taking place over two days at the bank’s fintech hub, Rise, the Barclays CBDC Hackathon saw nine teams attempt six key challenges as ...

By Regtech AfricaOctober 2, 20220

Africa

Africa: Africa Benefits as DFC Approves 62 Deals Worth over $2.3bn

African countries benefited as U.S. International Development Finance Corporation (DFC) approved 62 new transactions this quarter totaling more than $2.3 billion of investment ...

By Regtech AfricaOctober 2, 20220

Innovation

Nigeria: NITDA Backs Establishment Of Digital Innovation Hubs

The National Information Technology Development Agency (NITDA) has supported proposals for the establishment of Digital Innovation Hubs in the country. Director-General of the ...

By Regtech AfricaOctober 2, 20220

Global

Global: FINRA Debuts Tougher Money Laundering Rules

The Financial Industry Regulatory Authority (FINRA), a Wall Street regulator, has issued new guidance for broker-dealers on the penalties they could face for ...

By Regtech AfricaOctober 2, 20220

Ghana

Ghana: Bank Of Ghana Harps On Consumer Protection

Stakeholders in the FinTech and cryptocurrency sectors have been charged with upholding consumer protection in their operations. The Director of Fintech and Innovation ...

By Regtech AfricaOctober 2, 20220

Global

Global: Reserve Bank of Australia Releases White Paper

The Reserve Bank of Australia has released a white paper that examines the rationale behind the development of a Central Bank Digital Currency ...

By Regtech AfricaOctober 2, 20220

Global

Global: SEC hits Barclays with $361m fine for securities over-issuances

The US Securities and Exchange Commission (SEC) has charged Barclays Bank PLC and Barclays PLC for the unauthorised sale of securities. The firms ...

By Regtech AfricaOctober 2, 20220

Global

Global: Eastern Caribbean Central Bank embarks on tech overhaul

India-based core banking software specialist JMR Infotech has won a project to modernise the enterprise and banking technology platforms at the Eastern Caribbean ...

By Regtech AfricaOctober 2, 20220

Global

Global: SEC fines 16 Wall Street firms $1.1bn for recordkeeping failures

The US Securities and Exchange Commission (SEC) has filed charges against 16 Wall Street firms for “longstanding failures” to maintain electronic communications in ...

By Regtech AfricaOctober 2, 20220

Nigeria: World Bank Approves $750m to Boost Nigeria’s Business Environment

Global: Barclays awards Lloyds Bank first place in CBDC Hackathon

Africa: Africa Benefits as DFC Approves 62 Deals Worth over $2.3bn

Nigeria: NITDA Backs Establishment Of Digital Innovation Hubs

Global: FINRA Debuts Tougher Money Laundering Rules

Ghana: Bank Of Ghana Harps On Consumer Protection

Global: Reserve Bank of Australia Releases White Paper

Global: SEC hits Barclays with $361m fine for securities over-issuances

Global: Eastern Caribbean Central Bank embarks on tech overhaul

Global: SEC fines 16 Wall Street firms $1.1bn for recordkeeping failures

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