Ghana

Ghana: Ghana’s Fintech Startup, Dash, Raises $32.8m to Build Interoperability for African Mobile Wallets

Dash, Ghana-based unified payments app has announced that it has raised $32.8 million in an oversubscribed seed round to facilitate interoperability for digital ...

By Regtech AfricaMarch 8, 20220

Global

Global: French regulator receives power to block unlicensed gambling sites

French regulator L’Autorité nationale des Jeux (ANJ) has been granted the power to block all unlicensed gambling websites from operating in France. The news comes ...

By Regtech AfricaMarch 7, 20220

Kenya

Kenya: Standard Chartered expands B2B marketplace in Kenya

Standard Chartered has announced getting into the ecommerce space in Kenya with the expansion of Solv, their Business to Business (B2B) marketplace first launched ...

By Regtech AfricaMarch 7, 20220

News

Nigeria: GTCO declares N221.5bn profit in 2021

Guaranty Trust Holding Company Plc, (GTCO Plc) has released its audited financial report for the year ending Dec. 31, 2021. The group, in ...

By Regtech AfricaMarch 7, 20220

Global

Global: Russian Banks to Switch to Chinese Card System after Visa, Mastercard Suspend Operations in Russia

Multiple Russian banks on Sunday announced plans to begin issuing cards using a Chinese card operator’s system with Russia’s Mir network after Visa and MasterCard ...

By Regtech AfricaMarch 7, 20220

Global

Global: Philippines central bank to launch CBDC research effort

The Bangko Sentral ng Pilipinas, the central bank of the Philippines, intends to move forward with a research project focused on central bank ...

By Regtech AfricaMarch 7, 20220

News

Nigeria: UBA delivers N153 billion profit, records 11% balance sheet growth

Africa’s Global Bank, United Bank for Africa (UBA) Plc, has announced its audited results for the full year ended December 31, 2021, reporting ...

By Regtech AfricaMarch 7, 20220

News

Nigeria: CBN advises manufacturers against taking dollar loans

The Central Bank of Nigeria (CBN) has advised manufactures whose revenues are in naira against taking dollar loans. CBN Governor, Godwin Emefiele disclosed ...

By Regtech AfricaMarch 7, 20220

Global

Global: FCA investigated 300 crypto operators in 2021

The Financial Conduct Authority (FCA) has opened 300 probes into unauthorised cryptocurrency operators in a six-month span in 2021. The FCA declared that many of ...

By Regtech AfricaMarch 7, 20220

Global

Global: The Central Bank of Taiwan accelerates CBDC research

The Central Bank of Taiwan (CBT) has accelerated its research into the development of a Taiwanese central bank digital currency (CBDC). The bank expects to ...

By Regtech AfricaMarch 7, 20220

Ghana: Ghana’s Fintech Startup, Dash, Raises $32.8m to Build Interoperability for African Mobile Wallets

Global: French regulator receives power to block unlicensed gambling sites

Kenya: Standard Chartered expands B2B marketplace in Kenya

Nigeria: GTCO declares N221.5bn profit in 2021

Global: Russian Banks to Switch to Chinese Card System after Visa, Mastercard Suspend Operations in Russia

Global: Philippines central bank to launch CBDC research effort

Nigeria: UBA delivers N153 billion profit, records 11% balance sheet growth

Nigeria: CBN advises manufacturers against taking dollar loans

Global: FCA investigated 300 crypto operators in 2021

Global: The Central Bank of Taiwan accelerates CBDC research

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