RegTech Africa Newsletter Issue 7
Your Trusted Source for Regulatory Technology Insights

RegTech Africa Newsletter Issue 7 Your Trusted Source for Regulatory Technology Insights

As we step into 2025, we’re excited to continue to explore the trends and innovations set to transform the future of compliance and regulation across Africa. With advancements in AI, blockchain, and a growing emphasis on ESG and SupTech, 2025 promises to be a pivotal year in the regulatory landscape.

Thank you for joining us on this journey as we provide bi-weekly insights and solutions that drive compliance, policy, and innovation. Stay ahead of the curve in an ever-evolving environment as we dive into the opportunities and challenges shaping the year ahead in RegTech and beyond!

Featured Article: ESG Compliance in 2025: Africa’s Push Toward Sustainable Growth

As Africa continues to embrace sustainable growth, 2025 marks a significant shift toward stronger ESG (Environmental, Social, and Governance) compliance. With increasing global attention on sustainability, African regulators and businesses are aligning their strategies to meet new and evolving standards.

?From regulatory frameworks to actionable ESG reporting, the push for more transparent and accountable practices is gaining momentum across the continent. In this article, we explore how Africa is positioning itself for a sustainable future and what businesses need to do to stay ahead. Read the full article here

Industry Insights: What's New in RegTech?

Nigeria to Launch National Credit Guarantee Company to Boost Financial Inclusion

The Federal Government has announced plans to establish the National Credit Guarantee Company (NCGC), a strategic initiative aimed at enhancing financial inclusion and driving economic growth through expanded access to credit.? [Read more]

IFRS Applauds Nigeria’s Progress in Sustainability Reporting

The International Financial Reporting Standards (IFRS) Foundation has commended Nigeria for its significant strides in sustainability reporting, highlighting the country’s efforts to align corporate transparency with global climate-related disclosure standards. [Read more]

Egypt Secures $1.2 Billion IMF Loan Agreement

Egypt has reached a staff-level agreement with the International Monetary Fund (IMF) on the fourth review of the Extended Fund Facility (EFF), paving the way for access to $1.2 billion (SDR 922.87 million). This agreement, led by IMF mission chief Ivanna Vladkova Hollar, remains subject to approval by the IMF Executive Board. [Read more]

Hong Kong Legislator Advocates Adding Bitcoin to National Reserves for Financial Stability

A Hong Kong legislator has proposed leveraging the “one country, two systems” framework to integrate Bitcoin into the region’s national reserves, aiming to enhance financial stability and attract global investment.? [Read more]

US Crypto Executives Anticipate Regulatory Clarity in 2025

The upcoming year brings new political leadership to the United States, with President-elect Donald Trump and freshmen members of Congress poised to take office. Many in the cryptocurrency industry are optimistic that these changes could pave the way for more favorable regulations and a clearer framework for digital assets.[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 on the 25th of February, 2025 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]

Join Regtech Africa Healthcare at the World Radiology and Medical Imaging Conference 2025. This global educational event organized in collaboration with leading national and international societies is designed to advance knowledge and expertise in Radiology and Medical Imaging. #WRMI25 brings together healthcare professionals, researchers, and innovators from around the world to discuss cutting-edge advancements and address multidisciplinary radiology challenges. [Register now]

WIRE 50: Nominate Women Leaders Shaping RegTech in Africa

In celebration of International Women’s Day 2025, we would be honouring 50 women transforming regulatory technology in Africa. Do you know a woman who is making a significant impact in RegTech, compliance, policy, or technology??

The deadline for nominations has been extended to January 20th, 2025! Don’t miss the opportunity to to honour 50 trailblazing women who are driving innovation, compliance, and policy and shaping the future of regulatory technology in Africa.

Let’s come together to celebrate the women who are breaking barriers, transforming regulation, and driving progress in the RegTech industry. Nominate now?

Help us shine a spotlight on the women who are shaping the future of RegTech in Africa!

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. Sign up today to join the movement and make a difference in Africa’s regulatory landscape!

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. Nominate them today and be part of celebrating their achievements!

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Top 5 Trending News:

FG Implements 2024 Withholding Tax Regulations to Modernize Tax System

The Federal Government has officially commenced the implementation of the 2024 Withholding Tax Regulations, marking a significant step towards modernizing Nigeria’s tax framework. Approved by President Bola Tinubu in July 2024 and gazetted in October, these regulations took effect on January 1, 2025.

Nigeria ATCON Calls for Urgent Review of Telecommunication Tariffs

The Association of Telecommunications Companies of Nigeria (ATCON) has renewed its call for the telecommunications industry regulators to prioritize a review and potential increase in call tariffs.

China Strengthens Oversight of Crypto Trade with New Forex Regulations

China has introduced new foreign exchange (forex) rules requiring domestic banks to enhance monitoring of crypto-related activities, a move aimed at curbing illegal cross-border financial transactions.

Crypto Payments Firm MoonPay Secures MiCA Approval in the Netherlands

On December 30, the implementation phase of the European Union’s Markets in Crypto-Assets (MiCA) framework concluded, enabling authorities to enforce regulations on specific crypto service providers operating within the EU.

Togo Secures Additional $58 Million Loan from IMF

Togo has gained access to a $58.7 million loan from the International Monetary Fund (IMF) following the completion of the first review under an Extended Credit Facility (ECF) arrangement.

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