Browse Tag
fintech regulation
11 Articles
Daily News
AFRICA’S AML TEST GETS TOUGHER: REGULATORS TOLD TO PROVE CRIMINALS ARE ACTUALLY LOSING THEIR MONEY
HAMAS CRYPTO CHANNEL HIT: US SEIZES $560,000 AND TAKES CONTROL OF FUNDING INFRASTRUCTURE
COUNTERFEIT CASH, STOLEN CARS AND GUNS: KADUNA CRACKDOWN EXPOSES DEEPER CRIMINAL NETWORK
GHANA’S CYBER FRAUD ALARM: 1,818 ONLINE FRAUD CASES HIT DIGITAL FINANCE IN JUST SEVEN MONTHS
25
Aug
Nigeria Rewrites the Compliance Rulebook for BDCs and Virtual Assets
Analysis Nigeria’s financial regulatory landscape is becoming...
15
Aug
SEC Delays Crypto Rulebook as Washington Waits on Clarity Act
The US Securities and Exchange Commission has abruptly pulled a meeting that...
13
Aug
South Africa Moves to Treat Cross-Border Crypto Transfers Like Traditional Capital Flows
The National Treasury and South African Reserve Bank have published a draft...
11
Aug
OCC Rejects Bunq’s U.S. Bank Charter Over Capital, Management and Compliance Concerns
The U.S. Office of the Comptroller of the Currency (OCC) has rejected Dutch...
10
Aug
UK Fraud Rules Are Forcing Payment Firms to Take a Bigger Hit
For UK fintechs and other payment firms, the days of treating authorised...
07
Aug
African Payment Sandboxes Face Stronger Compliance Controls as Regulators Target Illicit Financial Flows
Regional financial institutions and economic blocs across Africa are...
07
Aug
Banking Regulators Tighten BaaS Oversight as Fintech Partner Risk Comes Under Greater Scrutiny
Banking-as-a-Service (BaaS) providers and fintech firms are facing heightened...
28
Jul
Can Africa Build a Digital Economy Without Better Data? Nigeria Thinks the Answer Is No
The Nigerian Communications Commission is pushing for a data driven approach to...
20
Jul
The Big Story-How Nigeria’s Kidnap Economy Became a Financial System Failure
The Big Story-How Nigeria’s Kidnap Economy Became a Financial System Failure...
20
Jul
Trust, Governance and Impact: How Abimbola Adeseyoju Became a Leading Voice in African Compliance
In an era where trust has become the currency of modern finance, few Nigerians...
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