News

Global: Chinese Payment System Suspends Operations in Russia, Further Isolating Moscow

Russia’s RBC news outlet reported earlier this week that UnionPay, China’s largest payment processing service, ended its operations in Russia over concerns that continuing to work ...

By Regtech AfricaApril 23, 20220

Global

Cardano Announces Partnership to Integrate On-Chain KYC in Compliance with Regulatory Requirements

Cardano’s commercial arm, EMURGO has unveiled its partnership with Blockpass to onboard on-chain KYC in its regulatory compliance bid. Through this collaboration, Blockpass will add ...

By Regtech AfricaApril 23, 20220

Global

India: Govt notifies 38 entities for Aadhaar KYC user agency license

Bajaj Finance, Shriram City Union Finance, Shriram Transport Finance, Tata Capital Housing Finance, and Tata Financial Services are among the 38 non-banking finance ...

By Regtech AfricaApril 23, 20220

Global

Global: Payments Firm Stripe Adds Twitter Cryptocurrency Payments

Online payments company Stripe Inc. is venturing back into the cryptocurrency space after dropping support for Bitcoin four years ago. The company will ...

By Regtech AfricaApril 23, 20220

Global

Global: Russian central bank needs to ease up digital asset projects, governor says

Elvira Nabiullina, governor of the Bank of Russia, has admitted that Russia’s central bank might have taken a bit too tough a stance ...

By Regtech AfricaApril 23, 20220

Global

Global: Digital banks showing weaknesses in their financial crime defenses, UK regulator warns

Britain’s online-only challenger banks need to do more to prevent the abuse of their platforms by criminals, regulators have warned. The Financial Conduct ...

By Regtech AfricaApril 23, 20220

News

World Bank blames CBN FX policy, import restrictions for Nigeria’s rising food inflation

The World Bank has warned that import restrictions and the Central Bank of Nigeria’s foreign exchange policies are the main drivers of food ...

By Regtech AfricaApril 22, 20220

Nigeria

Nigeria: Premium Trust Bank Opens for Operation in Nigeria

Premium Trust Bank has joined the list of licensed commercial banks in Nigeria with the unveiling of its flagship branch at Trans Amadi ...

By Regtech AfricaApril 22, 20220

Egypt

Egypt: Egypt’s mobile internet usage jumps 68%

The use of mobile and fixed internet services in Egypt increased by 68 and 39 percent respectively within a 24-hour-period in Ramadan 2022 ...

By Regtech AfricaApril 22, 20220

News

Nigeria: 9mobile Introduces NIN Web Linking Service for Barred Subscribers

In yet another novel move by a Nigerian Mobile Network Operator (MNO), the customer-friendly telecommunication company 9mobile has announced an easy self-service unbarring ...

By Regtech AfricaApril 22, 20220

Global: Chinese Payment System Suspends Operations in Russia, Further Isolating Moscow

Cardano Announces Partnership to Integrate On-Chain KYC in Compliance with Regulatory Requirements

India: Govt notifies 38 entities for Aadhaar KYC user agency license

Global: Payments Firm Stripe Adds Twitter Cryptocurrency Payments

Global: Russian central bank needs to ease up digital asset projects, governor says

Global: Digital banks showing weaknesses in their financial crime defenses, UK regulator warns

World Bank blames CBN FX policy, import restrictions for Nigeria’s rising food inflation

Nigeria: Premium Trust Bank Opens for Operation in Nigeria

Egypt: Egypt’s mobile internet usage jumps 68%

Nigeria: 9mobile Introduces NIN Web Linking Service for Barred Subscribers

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