Nigeria

Nigeria: PenOp to Introduce New Pension Service Providers

The Pension Fund Operators Association of Nigeria (PenOp) has announced plans to introduce four pension service solution providers starting April 1, 2025. This ...

By Regtech AfricaDecember 23, 20240

Regulatory

Global: French Regulator Grants Crypto Authorization to BPCE’s Hexarq

Hexarq, the cryptocurrency subsidiary of French banking giant BPCE, has received authorization from the Autorité des Marchés Financiers (AMF) to operate as a ...

By Regtech AfricaDecember 22, 20240

Nigeria

Nigeria: CBN Ramps Up FX Sales to Defend Naira Amid Market Pressures

The Central Bank of Nigeria (CBN) intensified its efforts to stabilize the naira by conducting aggressive forex interventions over four consecutive trading days. ...

By Regtech AfricaDecember 22, 20240

Regulatory

Global: CFPB Files Lawsuit Against JPMorgan, Bank of America, and Wells Fargo Over Zelle Fraud

The Consumer Financial Protection Bureau (CFPB) has initiated legal action against JPMorgan Chase, Bank of America, and Wells Fargo, alleging that these institutions ...

By Regtech AfricaDecember 21, 20240

News

Global: Italian Regulator Fines OpenAI €15.6 Million for Alleged GDPR Breaches

OpenAI has announced its intention to appeal a €15.6 million ($15.6 million) fine imposed by Italy’s data protection authority, the Garante, over alleged ...

By Regtech AfricaDecember 21, 20240

Nigeria

Nigeria: CBN Approves Weekly $25,000 FX Purchases for BDCs to Address Yuletide Demand

The Central Bank of Nigeria (CBN) has granted Bureau de Change (BDC) operators temporary access to purchase up to $25,000 in foreign exchange ...

By Regtech AfricaDecember 21, 20240

Nigeria

Nigeria: CBN Temporarily Opens FX Window for BDC Operators at NFEM Rate

The Central Bank of Nigeria (CBN) has introduced a temporary window allowing Bureau de Change (BDC) operators to access US dollars at the ...

By Regtech AfricaDecember 21, 20240

Regulatory

Global: Mastercard Partners with Türkiye’s Dgpays to Drive Digital Payment Adoption

Mastercard has announced a strategic partnership with Türkiye-based FinTech company Dgpays to accelerate the adoption of digital payments across Eastern Europe, the Middle ...

By Regtech AfricaDecember 21, 20240

Nigeria

Nigeria: CBN Imposes Daily Cash Transaction Limit of N100,000 for POS Agents

The Central Bank of Nigeria (CBN) has introduced a daily cash transaction limit of N100,000 per customer for Point-of-Sale (POS) agents as part ...

By Regtech AfricaDecember 21, 20240

Regulatory

Global: Dutch Authority Fines Netflix $4.95 Million for GDPR Violations

The Dutch Data Protection Authority (Dutch DPA) has imposed a fine of €4.75 million (approximately $4.95 million) on Netflix for alleged violations of ...

By Regtech AfricaDecember 21, 20240

Nigeria: PenOp to Introduce New Pension Service Providers

Global: French Regulator Grants Crypto Authorization to BPCE’s Hexarq

Nigeria: CBN Ramps Up FX Sales to Defend Naira Amid Market Pressures

Global: CFPB Files Lawsuit Against JPMorgan, Bank of America, and Wells Fargo Over Zelle Fraud

Global: Italian Regulator Fines OpenAI €15.6 Million for Alleged GDPR Breaches

Nigeria: CBN Approves Weekly $25,000 FX Purchases for BDCs to Address Yuletide Demand

Nigeria: CBN Temporarily Opens FX Window for BDC Operators at NFEM Rate

Global: Mastercard Partners with Türkiye’s Dgpays to Drive Digital Payment Adoption

Nigeria: CBN Imposes Daily Cash Transaction Limit of N100,000 for POS Agents

Global: Dutch Authority Fines Netflix $4.95 Million for GDPR Violations

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