Global

Global: HSBC fined $85 mln for anti-money laundering failings

Britain’s financial regulator said on Friday that it had fined HSBC (HSBA.L) 63.95 million pounds ($85.16 million) for failings in its anti-money laundering processes. The ...

By Regtech AfricaDecember 19, 20210

News

Nigeria: Court orders PenCom, Sigma Pension to Pay Retiree 50% RSA of N10m within 30 days

The National Industrial Court has ordered the National Pension Commission and Sigma Pension Limited to allow a retiree, Rakiya Girei access to withdraw ...

By Regtech AfricaDecember 19, 20210

Global

World Bank Signs $700m to Build Climate-Resilient Landscape in Nigeria

The World Bank has approved a 700 million dollar credit from its International Development Association (IDA) for the Nigeria Agro-Climatic Resilience in Semi-Arid ...

By Regtech AfricaDecember 17, 20210

Ghana

Ghana: Autochek Africa launches first online brand-new cars loans marketplace

Autochek Africa, the leading auto tech platform, has launched a dedicated brand-new cars section on the Autochek website and mobile app. With this ...

By Regtech AfricaDecember 17, 20210

Nigeria

Nigeria: CMOs to Pay Regulatory Fee on Bonds in 2022, Says SEC

Capital Market Operators (CMOs) will from Jan. 1 begin payment of regulatory fees on bonds for secondary market transactions, the Securities and Exchange ...

By Regtech AfricaDecember 17, 20210

News

Nigeria: Access Bank Shareholders Ratify Holdco Structure

Access Bank Plc shareholders have unanimously approved the bank’s proposed reorganisation into a Holding Company (Holdco) to be known as Access Holding Plc. ...

By Regtech AfricaDecember 17, 20210

Africa

Julia Carvalho to lead IBM’s growth markets in Africa

IBM has announced the appointment of Julia Carvalho as General Manager for IBM Growth Markets, Africa. According to a company statement, Carvalho will be ...

By Regtech AfricaDecember 17, 20210

Africa

Zwipe to launch biometric card in Africa

Norway-based biometric technology company Zwipe has announced it’s running a biometric payment card pilot in Africa, in collaboration with Egyptian company Masria Digital Payments (MDP). Zwipe ...

By Regtech AfricaDecember 17, 20210

News

Ecobank partners five Nigerian insurers for Bancassurance

Ecobank’s Commercial Banking business has entered into a partnership with five insurance companies to offer Bancassurance solutions to Ecobank’s Small and Medium-sized Enterprise ...

By Regtech AfricaDecember 17, 20210

Africa

Alitheia IDF raises $100m to invest in gender-diverse businesses across Africa

Alitheia IDF, Africa’s first women-led and women-focused private equity fund, has announced the final close of its $100,000,000 fund. Led by principal partners ...

By Regtech AfricaDecember 17, 20210

Global: HSBC fined $85 mln for anti-money laundering failings

Nigeria: Court orders PenCom, Sigma Pension to Pay Retiree 50% RSA of N10m within 30 days

World Bank Signs $700m to Build Climate-Resilient Landscape in Nigeria

Ghana: Autochek Africa launches first online brand-new cars loans marketplace

Nigeria: CMOs to Pay Regulatory Fee on Bonds in 2022, Says SEC

Nigeria: Access Bank Shareholders Ratify Holdco Structure

Julia Carvalho to lead IBM’s growth markets in Africa

Zwipe to launch biometric card in Africa

Ecobank partners five Nigerian insurers for Bancassurance

Alitheia IDF raises $100m to invest in gender-diverse businesses across Africa

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