Global

Global Legal Entity Identifier Foundation publishes its vLEI Ecosystem Governance Framework

The Global Legal Entity Identifier Foundation (GLEIF) has announced the publication of its verifiable LEI (vLEI) Ecosystem Governance Framework.The vLEI Ecosystem Governance Framework, which ...

By Regtech AfricaFebruary 8, 20220

News

Nigeria: CBN Penalizes Zenith, FCMB, 11 Others for Not Having Enough Cash in Reserve

The Central Bank of Nigeria (CBN) has issued a punitive measure against 13 banks for not meeting up to the required 27.5 per cent Cash ...

By Regtech AfricaFebruary 8, 20220

News

Nigeria: Reps probe 45 million accounts without BVN, N1.2tn stuck in banks

The House of Representatives’ Ad Hoc Committee on Unclaimed Funds in the Nigerian Commercial Banks and Infractions by the Central Bank of Nigeria ...

By Regtech AfricaFebruary 8, 20220

Global

Global: KPMG Canada Adds Crypto to Its Balance Sheet

The privately held firm said Monday it acquired bitcoin (BTC) and ether (ETH) on its balance sheet through Gemini Trust Company’s execution and ...

By Regtech AfricaFebruary 8, 20220

News

Nigeria: SEC wants capital market to attract more Nigerians

The Securities and Exchange Commission has said it is committed to making the capital market attractive to all Nigerians. The Director-General, SEC, Mr ...

By Regtech AfricaFebruary 8, 20220

News

Nigeria: GTCO Completes Acquisition of One Funds Management

Guaranty Trust Holding Company Plc (GTCO Plc) has announced the completion of the acquisition of 100 per cent shares in Investment One Funds ...

By Regtech AfricaFebruary 8, 20220

Ghana

Ghana: Moody’s Downgrades Ghana, Bonds over Liquidity, Debt Challenges

The global rating agency, Moody’s Investors Service, has downgraded the Government of Ghana’s long-term issuer and senior unsecured debt ratings to Caa1 from ...

By Regtech AfricaFebruary 8, 20220

Kenya

Kenya: CA Welcomes Classification of Telecommunications Infrastructure

The Communications Authority of Kenya (CA) welcomes the announcement by the Cabinet Secretary for Interior and Coordination of National Government Fred Matiang’i on ...

By Regtech AfricaFebruary 8, 20220

News

Rwanda: DPO partners with Bank of Kigali

Africa-based digital payments company DPO Group has announced its partnership with Rwanda-based commercial Bank of Kigali to boost ecommerce. The partnership will allow the bank’s customers to ...

By Regtech AfricaFebruary 8, 20220

Global

Global: Brazil’s central bank approves purchase of 40% of C6 Bank by JP Morgan

The Central Bank of Brazil has approved the purchase of 40% of Brazil-based C6 Bank by US-based bank JP Morgan Chase, according to poder360.com.br. The operation, announced in June 2021, ...

By Regtech AfricaFebruary 8, 20220

Global Legal Entity Identifier Foundation publishes its vLEI Ecosystem Governance Framework

Nigeria: CBN Penalizes Zenith, FCMB, 11 Others for Not Having Enough Cash in Reserve

Nigeria: Reps probe 45 million accounts without BVN, N1.2tn stuck in banks

Global: KPMG Canada Adds Crypto to Its Balance Sheet

Nigeria: SEC wants capital market to attract more Nigerians

Nigeria: GTCO Completes Acquisition of One Funds Management

Ghana: Moody’s Downgrades Ghana, Bonds over Liquidity, Debt Challenges

Kenya: CA Welcomes Classification of Telecommunications Infrastructure

Rwanda: DPO partners with Bank of Kigali

Global: Brazil’s central bank approves purchase of 40% of C6 Bank by JP Morgan

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