News

Nigeria: Abbey Mortgage Bank Launches Mobile Banking App

Abbey Mortgage Bank once again blazed the trail in the financial services industry with the launch of its data friendly mobile banking application. ...

By Regtech AfricaMarch 15, 20220

News

Telkom launches mobile point of sale app for SMMEs

Telkom Financial Services has launched the Telkom Pay Mobile Point-of-Sale (mPOS) app, a fintech tool that allows business owners to make and receive ...

By Regtech AfricaMarch 15, 20220

Global

Global: Tencent to possibly be fined for AML violations

Tencent has been facing a fine for violations of central bank regulations by its WeChat Pay mobile network after Beijing toughened its regulations for fintech platforms, ...

By Regtech AfricaMarch 15, 20220

News

Nigeria: Airtel Nigeria Upgrades All 2G & 3G Cell Sites to 4G

Airtel Nigeria, the West African arm of telecom Airtel Africa, has announced that it is upgrading all of its cell sites to 4G ...

By Regtech AfricaMarch 14, 20220

Kenya

Kenya: Dennis Musau Replaces Abraham Ongenge as Stanbic Bank CFO

Stanbic Bank Kenya has named Dennis Musau as the new Chief Finance and Value Officer effective March 1. Musau will replace Abraham Ongenge ...

By Regtech AfricaMarch 14, 20220

News

Rwanda: Mulls VAT Levy on Netflix, Other Digital Firms

Rwanda is considering collecting Value Added Tax (VAT) on online services consumed within the country, The New Times has learned. According to information ...

By Regtech AfricaMarch 14, 20220

Ghana

Ghana: GRA Launches Portal for Non-Resident Digital Service Providers to Pay Tax

An online portal to enable non-resident digital service providers to pay taxes has been launched in Accra. The Non-Resident E-Commerce/Digital Service(s) Registration Portal ...

By Regtech AfricaMarch 14, 20220

News

Nigeria: Banks Reduce FX Spend Limit by 80% for Individuals

Nigerian banks have cut their customers’ naira cards monthly spending by 80%, according to flurry emails seen by MarketForces Africa as part of ...

By Regtech AfricaMarch 13, 20220

Africa

Africa: Canza Finance raises $3.27M Seed round to empower underserved sub-Saharan Africa SMEs with financial services

Fundraising led by Fenbushi Capital will help to expand Africa’s Web 3.0 and DeFi ecosystems Canza Finance, an emerging markets neobank that is ...

By Regtech AfricaMarch 13, 20220

Global

Global: Upcoming AML Regulations in Estonia to Affect Cryptocurrency Industry

Estonia is preparing to enforce a set of new anti-money laundering rules that will stiffen requirements for crypto companies operating under Estonian license. ...

By Regtech AfricaMarch 13, 20220

Nigeria: Abbey Mortgage Bank Launches Mobile Banking App

Telkom launches mobile point of sale app for SMMEs

Global: Tencent to possibly be fined for AML violations

Nigeria: Airtel Nigeria Upgrades All 2G & 3G Cell Sites to 4G

Kenya: Dennis Musau Replaces Abraham Ongenge as Stanbic Bank CFO

Rwanda: Mulls VAT Levy on Netflix, Other Digital Firms

Ghana: GRA Launches Portal for Non-Resident Digital Service Providers to Pay Tax

Nigeria: Banks Reduce FX Spend Limit by 80% for Individuals

Africa: Canza Finance raises $3.27M Seed round to empower underserved sub-Saharan Africa SMEs with financial services

Global: Upcoming AML Regulations in Estonia to Affect Cryptocurrency Industry

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