Regulatory

Global: Hong Kong Central Bank Introduces Subsidies to Boost Tokenized Bond Issuance

Hong Kong is strengthening its position as a global financial innovator by incentivizing tokenized bond issuances through a subsidy program introduced by the ...

By Regtech AfricaNovember 29, 20240

Regulatory

Global: Taiwan Tightens AML Rules for Crypto Providers with Accelerated Registration Deadline

Taiwan has ramped up its anti-money laundering (AML) measures for cryptocurrency businesses, introducing stricter registration requirements and advancing the enforcement timeline. Accelerated AML ...

By Regtech AfricaNovember 29, 20240

Regulatory

Global: EU Commission Adopts Technical Standards for Digital ID Wallets Ahead of 2026 Deadline

The European Commission has approved new regulations to standardize the core functionalities and certification processes for European Digital Identity Wallets, marking a significant ...

By Regtech AfricaNovember 29, 20240

Regulatory

Global: Wise Implements European AML Remediation Plan Amid Regulatory Scrutiny

Wise, the global fintech company, entered a European remediation plan following a review by the National Bank of Belgium (NBB) in early 2022, ...

By Regtech AfricaNovember 29, 20240

AMA

Presidency of the AfDB: Amadou Hott’s Candidacy Officially Announced

DAKAR, Senegal, 28 November 2024 -/African Media Agency(AMA)/- The Government of Senegal, through the Ministry of African Integration and Foreign Affairs, proudly announces the ...

By Regtech AfricaNovember 29, 20240

AMA

Remarks by Mr. Nicholas Haysom Special Representative of the Secretary-General and Head of UNMISS to the 8th Governors’ Forum

JUBA, SOUTH SUDAN- 25 APRIL: Nicholas Haysom arrived in Juba today to take up his role as the Special Representative of the Secretary-General ...

By Regtech AfricaNovember 29, 20240

News

Nigeria: Stanbic IBTC Asset Management Launches Anti-Scam Campaign to Protect Mutual Fund Investors

Stanbic IBTC Asset Management has rolled out a robust anti-scam initiative aimed at safeguarding mutual fund investors from fraudulent activities. This effort responds ...

By Regtech AfricaNovember 28, 20240

Africa

Africa: Access Bank Finalizes Acquisition of Standard Chartered Operations in Angola and Sierra Leone

Access Holdings Plc has announced the successful acquisition of Standard Chartered Bank Angola S.A. and Standard Chartered Bank (Sierra Leone) Limited by its ...

By Regtech AfricaNovember 28, 20240

Global

Global: Former Revolut Executives Launch Blockchain-Powered Banking Startup

Two former Revolut employees have secured $2.3 million in pre-seed funding to launch Bleap, a self-custodial stablecoin app paired with a Mastercard debit ...

By Regtech AfricaNovember 28, 20240

Global

Global: Fintech Growth Drives Surge in Risk and Compliance Hiring Amid Decline in Traditional Banking Roles

The UK labour market for risk and compliance professionals is experiencing a notable shift, with fintech companies compensating for a projected decline in ...

By Regtech AfricaNovember 28, 20240

Global: Hong Kong Central Bank Introduces Subsidies to Boost Tokenized Bond Issuance

Global: Taiwan Tightens AML Rules for Crypto Providers with Accelerated Registration Deadline

Global: EU Commission Adopts Technical Standards for Digital ID Wallets Ahead of 2026 Deadline

Global: Wise Implements European AML Remediation Plan Amid Regulatory Scrutiny

Presidency of the AfDB: Amadou Hott’s Candidacy Officially Announced

Remarks by Mr. Nicholas Haysom Special Representative of the Secretary-General and Head of UNMISS to the 8th Governors’ Forum

Nigeria: Stanbic IBTC Asset Management Launches Anti-Scam Campaign to Protect Mutual Fund Investors

Africa: Access Bank Finalizes Acquisition of Standard Chartered Operations in Angola and Sierra Leone

Global: Former Revolut Executives Launch Blockchain-Powered Banking Startup

Global: Fintech Growth Drives Surge in Risk and Compliance Hiring Amid Decline in Traditional Banking Roles

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