News

Nigeria: CBN Interest Rate to Hit 20%

As the fight against rising headline inflation begins to get messy, Societe Generale has said that the Central Bank of Nigeria isn’t finished ...

By Regtech AfricaSeptember 29, 20220

Africa

Africa: iiDENTIFii Raises $15m to Fight Cybercrime in Africa

An innovative biometric technology firm, iiDENTIFii says it has raised $15m dollars to fight Cybercrime through biometric authentication and for the company’s expansion ...

By Regtech AfricaSeptember 29, 20220

Global

Global: Swift to bring end-to-end view of post-trade processing

Following a successful pilot, Swift is gearing up to launch a service designed to increases transparency in post-trade processing and prevent settlement fails. ...

By Regtech AfricaSeptember 29, 20220

Intelligence

Nigeria: Financial phishing cyberattacks significantly increase in Kenya and Nigeria in Q2 of 2022

Complex cyberattacks should make fraud prevention a focal point to control fraud transactions, eventually reduce fraud risk in the future and avoid reputation ...

By Regtech AfricaSeptember 29, 20220

Global

Global: Morgan Stanley, Goldman Sachs, among banks fined $1.1 billion by SEC

16 of Wall Street’s largest financial institutions been charged to pay a combined $1.1 billion to US regulators for not monitoring unauthorised employee ...

By Regtech AfricaSeptember 29, 20220

News

SA: Visa Appoints New Country Head for South Africa

Global payments company Visa has appointed Lineshree Moodley as its new Country Head for South Africa (SA). Lineshree will be responsible for the ...

By Regtech AfricaSeptember 29, 20220

News

Nigeria: DG NITDA Makes Strong Case for e-Voting

The proper administration of elections contributes immensely to the growth of democracy and civic development, Kashifu Inuwa, the Director General, National Information Technology ...

By Regtech AfricaSeptember 29, 20220

Global

Global: Israel, Norway and Sweden central banks partner with BIS to explore CBDC payments

The Project Icebreaker initiative aimed to improve cross-border payments by reducing costs and increasing speed and transparency, with a final report expected in ...

By Regtech AfricaSeptember 29, 20220

News

Nigeria: CBN Gives Commercial Banks 48 Hours to Deposit Over N6trn Customers Deposit Into Its Account

The Central Bank of Nigeria has issued 48 hours deadline to commercial banks to deposit not less than N6.96 trillion of customers’ deposits ...

By Regtech AfricaSeptember 29, 20220

Global

Global: Crypto.com Receives Regulatory Approval in France

Crypto.com, the world’s fastest growing cryptocurrency platform, announced today it has been registered in France as a Digital Asset Service Provider (DASP) by ...

By Regtech AfricaSeptember 29, 20220

Nigeria: CBN Interest Rate to Hit 20%

Africa: iiDENTIFii Raises $15m to Fight Cybercrime in Africa

Global: Swift to bring end-to-end view of post-trade processing

Nigeria: Financial phishing cyberattacks significantly increase in Kenya and Nigeria in Q2 of 2022

Global: Morgan Stanley, Goldman Sachs, among banks fined $1.1 billion by SEC

SA: Visa Appoints New Country Head for South Africa

Nigeria: DG NITDA Makes Strong Case for e-Voting

Global: Israel, Norway and Sweden central banks partner with BIS to explore CBDC payments

Nigeria: CBN Gives Commercial Banks 48 Hours to Deposit Over N6trn Customers Deposit Into Its Account

Global: Crypto.com Receives Regulatory Approval in France

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