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central bank

Knowledge Innovations > central bank
Central Bank of Kenya

Central Bank of Kenya Bars Banks from Dealing with Flutterwave, Chipper Cash

  • July 30, 2022
  • Kwami Ahiabenu
  • FinTech Services
Central Bank of Kenya (CBK), Kenya’s apex bank, has instructed commercial banks in the country to stop dealing with Nigerian fintechs, Flutterwave Payment Technology and Chipper Technologies.The CBK gave...
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Source: https://allafrica.com/stories/202202010140.html

Binance Holding Ltd. Restricts 281 Nigerians Crypto Account

  • February 2, 2022
  • Theodora Kwening
  • Cryptocurrency
Binance Holdings Ltd, one of the largest cryptocurrency exchanges by volume, has restricted personal accounts of 281 Nigerian users in accordance with anti-money laundering regulations by the Central Bank...
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central bank of Malaysia

Digitisation a Key Agenda in Bank Negara’s Malaysia New Financial Sector Blueprint

  • January 24, 2022
  • Kwami Ahiabenu
  • FinTech Applications
Bank Negara Malaysia (BNM)  announced the launch of Malaysia’s five-year financial sector blueprint during the opening of Malaysia FintechWeek 2022. The 5-year Blueprint outlines the vision and strategies for...
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Bank of Ghan

Bank of Ghana issues statement on KYC

  • January 19, 2022
  • Kwami Ahiabenu
  • FinTech Services
NOTICE TO ALL LICENSED FINANCIAL INSTITUTIONS AND THE GENERAL PUBLIC NOTICE NO. BG/GOV/SEC/01 USE OF GHANA CARD FOR ALL FINANCIAL TRANSACTIONS In furtherance of its objective of ensuring the...
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