Global

Global: Wells Fargo Advisors fined $7 mln by U.S. SEC for anti-money laundering lapses

The U.S. Securities and Exchange commission on Friday said Wells Fargo Advisors had agreed to pay $7 million to settle charges of anti-money ...

By Regtech AfricaMay 21, 20220

Global

Global: Spain fines Google 10 million euros for breaching data protection law

The Spanish Data Protection Agency (AEPD) has imposed a penalty of ten million euros on Google for transferring data to third parties without ...

By Regtech AfricaMay 20, 20220

News

Nigeria: MoMo Payment Service Bank (MoMo PSB) Formally Commences Operations

This follows a successful pilot initiated on 16 May 2022, in commemoration of the launch of our GSM operations on 16 May 2001 ...

By Regtech AfricaMay 20, 20220

Global

Global: SWIFT, Capgemini team up to test using the international network for CBDC transfers

The Society for Worldwide Interbank Financial Telecommunication, or SWIFT, the Belgian financial messaging network used by banks in international money transfers, announced Thursday ...

By Regtech AfricaMay 20, 20220

News

Nigeria: APPZONE acquires switching license from the CBN

AppZone, Sub-Saharan Africa’s payment infrastructure company, announced that the Central Bank of Nigeria has issued the organization an approval in principle to operate ...

By Regtech AfricaMay 20, 20220

News

South Africa: SA agri-tech startup Nile raises $5.1m funding round led by Naspers Foundry

South African agri-tech startup Nile, which enables buyers to purchase directly from Africa’s leading food producers through its marketplace, has raised a ZAR83 ...

By Regtech AfricaMay 20, 20220

News

Nigeria: Airtel’s SmartCash Payment Service Bank commences operations in Nigeria

Airtel Africa Plc has announced that its payment service bank subsidiary, SmartCash, has commenced operations in Nigeria. This was disclosed in a statement ...

By Regtech AfricaMay 20, 20220

Kenya

Kenyan retail-tech startup Bamba raises $3.2m seed round

Kenya’s Bamba, a mobile-first enterprise software for micro-merchants in Africa, has secured US$3.2m in seed funding to scale its app and build out ...

By Regtech AfricaMay 20, 20220

News

Nigeria’s diaspora remittances set to increase

Based on a World Bank report, remittance flows to low and middle-income countries (LMICs) are expected to increase by 4.2% this year to ...

By Regtech AfricaMay 20, 20220

News

Nigeria: NowNow Introduces Nigeria’s First Fully Integrated NFC Wallet

African Fintech , NowNow Digital Systems Limited, has launched a first of its kind fully integrated near field communication (NFC) enabled wallet, which ...

By Regtech AfricaMay 20, 20220

Global: Wells Fargo Advisors fined $7 mln by U.S. SEC for anti-money laundering lapses

Global: Spain fines Google 10 million euros for breaching data protection law

Nigeria: MoMo Payment Service Bank (MoMo PSB) Formally Commences Operations

Global: SWIFT, Capgemini team up to test using the international network for CBDC transfers

Nigeria: APPZONE acquires switching license from the CBN

South Africa: SA agri-tech startup Nile raises $5.1m funding round led by Naspers Foundry

Nigeria: Airtel’s SmartCash Payment Service Bank commences operations in Nigeria

Kenyan retail-tech startup Bamba raises $3.2m seed round

Nigeria’s diaspora remittances set to increase

Nigeria: NowNow Introduces Nigeria’s First Fully Integrated NFC Wallet

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