23 results.
Business
The two central banks signed a Memorandum of Understanding (MoU) on February 25, 2025, during the Inclusive Fintech Forum in Rwanda, which was held from February 24 to 26.
DL News
Tech
A recurring theme in the allegations laid against Flutterwave is the company’s involvement in card fraud and money laundering.
Tech Cabal
Africa
The firms have been accused of being used as conduits for money laundering in the guise of providing merchant services.
Gifty Danso
Business
Founded by Prince Boakye Boampong, the fintech has been operating in Ghana since 2019. It currently also has operations in Nigeria and Kenya.
DL News
Tech
The panel comprised of Mr.Adolph Kpegah, Chief Risk Officer, Absa Bank, Mr.Kwame A. Oppong, Head of FINTECH and Innovations at the Bank of Ghana, and Mr.Desmond Israel, Legal practitioner, founder, and lead consultant at Information Securit...
DL News
Africa
he new Series A funding will allow Moove to grow and expand into new markets as well as develop and launch new products and services. The equity raise follows a year of momentum and success for Moove with the launch of three cities and 60%...
DL News
Business
The central bank announced that effective November 3, 2025, it will begin receiving licensing applications from companies seeking to operate as Digital Credit Services Providers
DL News
Business
Effective from 12:00 AM on April 2, 2025, all banks, fintech companies, and mobile money operators are required to stop charging the E-Levy. Institutions are also expected to promptly refund any deductions made on or after this date.
DL News
Africa
Citing part of the company’s plea documents, the US government said the company admitted it allowed more than “1,500 customers” to violate its anti-money laundering policy.
DL News
Business
Presenting the directive, Dr Asiama said the central bank’s objective goes beyond regulatory enforcement. In his words, the updated regime is meant to protect every individual and business that places its trust, money and data in the financ...
DL News
Business
Officials say a revised Cyber and Information Security Directive is expected early next year, with tougher governance requirements, clearer accountability structures and enhanced sector-wide monitoring.
DL News
Business
The move, announced in a policy paper titled “Ghana’s Policy Position on Virtual Assets and Service Providers” and released on November 5, 2025, represents a major policy shift toward formal regulation
DL News
Business
In a statement, the Central Bank confirmed it has also released a directive outlining licensing requirements and eligibility criteria for firms seeking to operate in the space.
DL News
General
This article explores the various regulators who regulate financial institutions such as banks, microfinance, insurance companies amongst others as well as the critical role of regulatory compliance in the financial sector, the challenges i...
Ama Anima Konadu
Tech
The gathering, the first of its kind, will bring together lawyers, technology entrepreneurs, and tech enthusiasts in one space to connect, and discuss emerging trends in the area of law and technology.
DL News
Tech
Lawyers will be at the forefront of crafting ethics regulations and laws around AI, aided by already-existing Florida institutions.
Business
This decision was taken pursuant to the Authority’s evaluation of the revised proposal from the Telecel Group.
DL News
Tech
Lami will use the funds to hire, fast-track its expansion plans, and drive underwriter partnerships
Lawyers Hub
Tech
Cybersecurity lawyers need to pay attention to these
DL News
Africa
The bill, an executive bill sent to the House of Representatives on March 3 by President Muhammadu Buhari, seeks to provide the legal framework for the operation of tech startups in the country.
Premium Times Nig
