News

Nigeria: Digital Bank FairMoney Partners Oradian to Accelerate Market Growth

FairMoney, a credit-led mobile banking platform for emerging markets in Africa and Asia, has partnered with Oradian, a cloud-based core banking system, to ...

By Regtech AfricaSeptember 24, 20220

Africa

Africa: Africa Must Trade Without Dollar to Grow Cross-Border Business, says Cellulant CEO

Cross-border payments in Africa will grow bigger, better, and faster without the US Dollar in the middle, the Chief Executive Officer of the ...

By Regtech AfricaSeptember 24, 20220

Kenya

Kenya: Rate hikes in dollar market worry CBK

Difficulties in accessing the dollar debt market is hurting emerging markets like Kenya and could create ‘a potential accident’, the Central Bank of ...

By Regtech AfricaSeptember 24, 20220

Global

Global: Indonesia to Tighten Crypto Regulation with Stricter Rules for Exchanges

Indonesia is preparing to issue new rules to tighten the regulation of crypto exchanges, officials from the country’s Minister of Trade and the ...

By Regtech AfricaSeptember 24, 20220

News

Nigeria: PenCom approves guidelines to access retirement savings for residential mortgage

The National Pension Commission (PenCom) says it has approved guidelines for workers to get a residential mortgage using their retirement savings account (RSA). ...

By Regtech AfricaSeptember 24, 20220

News

Nigeria: FIRS warns ministries, departments and agencies against contracting tax collection, enforcement to consultants

The Federal Inland Revenue Service (FIRS) has warned ministries, departments, and agencies of government (MDAs) not to hire consultants or concessionaires to collect ...

By Regtech AfricaSeptember 24, 20220

News

Nigeria: FBN Insurance rebrands to Sanlam

FBN Insurance Limited has rebranded into Sanlam Life Insurance Nigeria Limited. Sanlam is one of Africa’s largest non-banking financial services companies. According to the ...

By Regtech AfricaSeptember 24, 20220

Global

Global: New crackdown on fraud and money laundering to protect UK economy

Wide ranging reforms designed to bear down on kleptocrats, organised criminals and terrorists abusing the UK’s open economy have been introduced into Parliament. ...

By Regtech AfricaSeptember 24, 20220

Global

Global: Russia’s SWIFT alternative expanding quickly this year, central bank says

The reach of Russia’s alternative to the SWIFT international messaging system has grown at record pace this year, the central bank said on ...

By Regtech AfricaSeptember 24, 20220

News

Nigeria: CBN considers using GSI to recover Anchor Borrowers’ Programme loans from defaulters

The Central Bank of Nigeria (CBN) has warned that it may use the Global Standing Instruction (GSI) against Anchor Borrower Program (ABP) loan defaulters. Mr. ...

By Regtech AfricaSeptember 24, 20220

Nigeria: Digital Bank FairMoney Partners Oradian to Accelerate Market Growth

Africa: Africa Must Trade Without Dollar to Grow Cross-Border Business, says Cellulant CEO

Kenya: Rate hikes in dollar market worry CBK

Global: Indonesia to Tighten Crypto Regulation with Stricter Rules for Exchanges

Nigeria: PenCom approves guidelines to access retirement savings for residential mortgage

Nigeria: FIRS warns ministries, departments and agencies against contracting tax collection, enforcement to consultants

Nigeria: FBN Insurance rebrands to Sanlam

Global: New crackdown on fraud and money laundering to protect UK economy

Global: Russia’s SWIFT alternative expanding quickly this year, central bank says

Nigeria: CBN considers using GSI to recover Anchor Borrowers’ Programme loans from defaulters

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