Global

Global: FTC sues Walmart for facilitating money transfer fraud

The Federal Trade Commission (FTC) is suing Walmart, alleging that the retail giant “turned a blind eye” while fraudsters used its money transfer ...

By Regtech AfricaJune 30, 20220

Ethopia

Ethopia: Cloudmania Scoops the Microsoft Partner of the Year Award

Cloudmania, an exclusive provider of cloud partner programme in Africa, announced on Wednesday its big win as the Microsoft Partner of the Year ...

By Regtech AfricaJune 30, 20220

Global

India: Airtel payments bank partners with Axis bank

Airtel Payments Bank and Axis are seeking to improve the quality of financial services offered to India’s rural regions Bharti Airtel‘s subsidiary Airtel ...

By Regtech AfricaJune 30, 20220

News

Zambia: Zambia’s state run telco Zamtel up for sale

Zambia’s state run telecoms firm Zamtel has been put up for sale for an undisclosed amount. This was announced by the Acting Chief ...

By Regtech AfricaJune 30, 20220

Regulatory

Togo: Togocom slapped with $3.7 million fine for network breaches

Togo’s Regulatory Authority for Electronic Communications and Posts (ARCEP), has slapped Togocom with a XOF2.3 billion (USD3.7 million) fine, or 2% of the ...

By Regtech AfricaJune 30, 20220

Africa

Africa: Kora Opens UK Office as it Evolves its Pan-African Payment Infrastructure

Kora, the company building Africa’s high-fidelity payment infrastructure, announces the launch of its UK office. Kora partnered with the Government of Birmingham to ...

By Regtech AfricaJune 30, 20220

Global

Global: Unlimint Powers Direct In-app Purchases for Telegram

Global fintech Unlimint, has today announced its integration with Telegram, a free cloud-based, cross-platform instant messaging service, becoming its official payment provider. With the integration, ...

By Regtech AfricaJune 30, 20220

News

Nigeria: Absa Highlights Data as Key Component to Improving NGX, Market Participation

Absa Nigeria, a leading pan-African bank with a strong footprint across the African continent, has advised stock market investors and stakeholders to prioritize ...

By Regtech AfricaJune 30, 20220

Nigeria

Nigeria: Entries for eNaira Hackathon Closes July 21, CBN says

Entries for the Central Bank of Nigeria (CBN) and Africa Fintech Foundry (AFF) eNaira hackathon will close on July 21, 2022. The financial regulator had ...

By Regtech AfricaJune 30, 20220

Global

Global: SEC Fines Ernst & Young $100 Million Over Employee Cheating On CPA Exams

Ernst & Young will pay $100 million to the Securities and Exchange Commission –– the largest fine the regulator has issued to an ...

By Regtech AfricaJune 30, 20220

Global: FTC sues Walmart for facilitating money transfer fraud

Ethopia: Cloudmania Scoops the Microsoft Partner of the Year Award

India: Airtel payments bank partners with Axis bank

Zambia: Zambia’s state run telco Zamtel up for sale

Togo: Togocom slapped with $3.7 million fine for network breaches

Africa: Kora Opens UK Office as it Evolves its Pan-African Payment Infrastructure

Global: Unlimint Powers Direct In-app Purchases for Telegram

Nigeria: Absa Highlights Data as Key Component to Improving NGX, Market Participation

Nigeria: Entries for eNaira Hackathon Closes July 21, CBN says

Global: SEC Fines Ernst & Young $100 Million Over Employee Cheating On CPA Exams

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