Global

Global: UAE Central Bank imposes financial sanctions on 6 banks

The Central Bank of the UAE (CBUAE) said it imposed financial sanctions on six banks operating in the UAE for failures to achieve ...

By Regtech AfricaJuly 30, 20220

Global

Global: U.S. regulators order Voyager Digital to stop ‘false and misleading’ deposit insurance claims

U.S. banking regulators have ordered crypto firm Voyager Digital to cease and desist from making “false and misleading” claims that its customers’ funds ...

By Regtech AfricaJuly 30, 20220

Kenya

Kenya: US-based fintech Umba buys majority stake in Kenya’s Daraja microfinance bank

Umba, a U.S.-based digital bank with a focus on emerging markets, has acquired a majority share of Daraja, a Kenyan deposit-taking microfinance bank, ...

By Regtech AfricaJuly 30, 20220

Global

Global: Kompliant secures $14M to help companies tackle financial compliance challenges

Kompliant, a startup delivering an “AI-driven” business onboarding and risk scoring platform, today announced that it raised $14 million in a seed round ...

By Regtech AfricaJuly 30, 20220

Kenya

Kenya: Kenyan central bank governor says Flutterwave, Chipper Cash not licensed to operate in Kenya

The Central Bank of Kenya (CBK) says that leading African Fintech firms, Flutterwave Payment Technology Limited and Chipper Cash, are not licensed to ...

By Regtech AfricaJuly 30, 20220

Global

Global: Nearly 75% of retailers plan to accept cryptocurrency payments within the next 2 years

From Starbucks to Lamborghinis, consumers are using cryptocurrency to pay for a variety of goods — and retailers are taking notice. Nearly 75% of retailers plan ...

By Regtech AfricaJuly 30, 20220

Ghana

Ghana: Government will need GH¢8bn to address lingering issues in financial sector – BoG

Government will require between GH¢7 billion and GH¢8 billion to address certain difficulties among financial institutions following the banking sector clean-up exercise. This ...

By Regtech AfricaJuly 29, 20220

Nigeria

Nigeria: More Nigerian Insurance Companies to Be Shut Down – NAICOM

The National Insurance Commission (NAICOM) has said that more insurance companies may be sanctioned through liquidation as part of its moves to reposition ...

By Regtech AfricaJuly 29, 20220

Ghana

Ghana: Banks Record ¢4.4 Billion Profit-Before-Tax in June 2022

The banking sector recorded ¢4.4 billion in profit before tax in first-half of 2022, data from the Bank of Ghana has revealed. This ...

By Regtech AfricaJuly 29, 20220

Seychelles

Seychelles: Seychelles’ Central Bank to Tighten Monetary Policies If Inflation Continues to Rise

The government, public and businesses need to be clearly aware of global events and take them into consideration when making monetary decisions, advised ...

By Regtech AfricaJuly 29, 20220

Global: UAE Central Bank imposes financial sanctions on 6 banks

Global: U.S. regulators order Voyager Digital to stop ‘false and misleading’ deposit insurance claims

Kenya: US-based fintech Umba buys majority stake in Kenya’s Daraja microfinance bank

Global: Kompliant secures $14M to help companies tackle financial compliance challenges

Kenya: Kenyan central bank governor says Flutterwave, Chipper Cash not licensed to operate in Kenya

Global: Nearly 75% of retailers plan to accept cryptocurrency payments within the next 2 years

Ghana: Government will need GH¢8bn to address lingering issues in financial sector – BoG

Nigeria: More Nigerian Insurance Companies to Be Shut Down – NAICOM

Ghana: Banks Record ¢4.4 Billion Profit-Before-Tax in June 2022

Seychelles: Seychelles’ Central Bank to Tighten Monetary Policies If Inflation Continues to Rise

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