RegTech Africa Newsletter Issue 5
Your Trusted Source for Regulatory Technology Insights

RegTech Africa Newsletter Issue 5 Your Trusted Source for Regulatory Technology Insights

In this issue, we explore how SupTech, forward-thinking strategies, and innovative tools are equipping regulators across Africa to anticipate and address risks before they escalate. Stay informed with our bi-weekly roundup of insights and solutions shaping compliance, policy, regulation, technology, and innovation across Africa, helping businesses and institutions stay ahead in an ever-evolving landscape.

Featured Article: What is SupTech, and How is it Transforming Regulatory Oversight in Africa?

In Africa's rapidly evolving regulatory landscape, the ability to ensure effective oversight while adapting to technological advancements has become a top priority for regulators. Supervisory Technology, or SupTech, has emerged as a transformative solution, enabling regulators to streamline processes, enhance transparency, and mitigate risks in real time. But what exactly is SupTech, and how is it revolutionizing regulatory oversight across the continent? Read the full article here

Industry Insights: What's New in RegTech?

African Tax Leaders Convene in Kigali to Strengthen Revenue Systems

Over 500 tax administrators, experts, and stakeholders from across Africa have gathered in Kigali, Rwanda, for the African Tax Administration Forum (ATAF) annual meeting. Hosted by the Rwanda Revenue Authority (RRA), the conference is Africa’s largest gathering of tax officials, aimed at positioning tax systems as pivotal tools for economic growth, social equity, and sustainability.? [Read more]

Ghana Stock Exchange Named Best Stock Exchange in West Africa

The Ghana Stock Exchange (GSE) has been awarded the title of Best Stock Exchange in West Africa by CFI.co, recognizing its pivotal role in driving economic growth and advancing sustainable development across Ghana and the region? [Read more]

M-Pesa Expands Payment Services to China Through Strategic Partnership with Thunes

M-Pesa Africa, the mobile money platform jointly operated by Safaricom and Vodacom Group, has announced an expanded partnership with global payment infrastructure provider Thunes. This collaboration will enable M-Pesa users in Kenya and Tanzania to make seamless payments in China, directly from their M-Pesa wallets. [Read More]

Sumsub and Elliptic Join Forces to Bolster Crypto Fraud Prevention and Compliance

Verification platform Sumsub has partnered with blockchain analytics leader Elliptic to enhance tools for combating cryptocurrency fraud and ensuring compliance. The partnership addresses escalating fraud concerns in the cryptocurrency industry, which ranks among the top five most fraud-prone sectors according to Sumsub’s Identity Fraud Report 2024.? [Read more]

Lagos Partners with EU-Africa Chamber to Advance Tech Transfer and Sustainable Development

The Lagos State Government, through the Office of Special Adviser on Climate Change and Circular Economy (OCCE), has signed an Expression of Interest (EoI) with the EU-Africa Chamber of Commerce (EUACC) to bolster climate financing, facilitate technology transfer, and drive green economic growth. This strategic partnership aligns with Governor Babajide Sanwo-Olu’s vision to position Lagos as a sustainable and resilient megacity.? [Read more]

Event Spotlight: Upcoming Industry Events

Experience the pinnacle of industry excellence at the ???????????????? ???????????? ????????????, the leading summit on financial services innovation and excellence in the EMEA region. With 26 successful editions, FINNOVEX is the go-to destination for over 50,000+ top professionals and thought leaders from around the world converging for cutting-edge insights, groundbreaking collaborations, and unparalleled thought leadership.?

Join us as we bring together the brightest minds in the banking and financial services industry to discuss how emerging technologies are reshaping the landscape. [Register now]

Spotlight on WIRE 50: Nominate Women Leaders Shaping RegTech in Africa

In celebration of International Women’s Day 2025, we’re proud to announce the WIRE 50 Event, where we honor 50 trailblazing women driving innovation, compliance, and policy in the RegTech space across Africa.

This is your chance to recognize the women who are making a difference in regulatory technology, breaking barriers, and inspiring change.

Submit Your Nominations Today! Do you know a woman who is leading the way in RegTech, compliance, or policy? Nominate them to be part of this prestigious recognition. Submit your nomination by 20th of December via this link. Nominations must include the full name, role, and contributions of the nominee.

Help us shine a spotlight on the women shaping the future of RegTech in Africa. Together, let’s celebrate their contributions and drive the industry forward!

Be Part of the RegTech Africa Community

Join a growing network of professionals, innovators, and leaders shaping the future of compliance, regulation, and technology in Africa. Whether you're exploring proactive strategies, sharing best practices, or seeking exclusive resources, this community is your go-to platform for staying ahead.

Be part of the conversation that’s driving innovation and accountability across Africa.

HORIZON-100: Recognizing Leaders in Regulatory Technology

We’re still accepting nominations for the 2025 edition of HORIZON-100, the platform that celebrates the most innovative companies and individuals in regulatory technology across Africa. HORIZON-100 is your opportunity to shine a spotlight on key innovators in Africa’s digital regulatory landscape.

Subscribe and Stay Connected

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Top 5 Trending News:

Oradian Drives Sustainable Financial Inclusion with Cutting-Edge Core Banking Solutions

Amidst discussions around core banking applications in Nigeria, sparked by major banks transitioning to new platforms, Oradian has emerged as a game-changer, championing financial inclusion across emerging markets.?

2024 Africa IP Summit Positions IP Rights as Catalyst for SDGs in Africa

The 2024 All Africa IP Summit brought together policymakers, industry leaders, legal experts, academics, and innovators who explored the critical role of Intellectual Property (IP) in fostering economic growth, innovation, and sustainable development in Africa.

Broader Access to Jobs and Public Services Key to Addressing Inequality and Reducing Poverty in Africa, says New Report

The report Leveling the Playing Field: Addressing Structural Inequalities to Accelerate Poverty Reduction in Africa, explains that structural inequalities, based on factors like birthplace, ethnicity, gender, and parental background, as well as market and institutional distortions, create advantages for a few and disadvantages for many.

Backbase and Seven join forces to drive digital banking innovation in MEA

Backbase, the global leader in Engagement Banking, announces its strategic partnership with Seven, a consulting firm and integrator of digital and AI solutions based in Morocco.

Proposed Valuation Regulations to Strengthen Nigeria’s Financial Sector – FRC

The Financial Reporting Council of Nigeria (FRC) has unveiled draft valuation regulations aimed at bolstering transparency, accountability, and consistency in financial reporting practices across the country.?

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