Tag: Fintech Regulation
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Ghana Tightens Grip on Fintech Wild West as 400-Plus Illegal Lenders Exposed
The Bank of Ghana's discovery of over 400 illegal digital lending operators wasn't simply a regulatory enforcement victory. It was a wake-up call that...
Bank of Ghana Unveils Digital Finance Regulatory Framework
The Bank of Ghana is rolling out a comprehensive regulatory framework designed to bring order to the country's rapidly expanding digital finance sector while...
AfCFTA Launches Tunisia Workshop to Harmonize Digital Trade Laws
Tunisia has become the latest African country to receive targeted support for implementing the continent's ambitious digital trade framework. The African Continental Free Trade...
Flutterwave Challenges Ghana Central Bank Remittance Suspension
Flutterwave has disputed a Bank of Ghana directive suspending its remittance partnerships, calling the move "unexpected" and attributing it to regulatory misunderstanding as the...
Bank of Ghana Suspends Major Fintech Players for Forex Violations
The Bank of Ghana has suspended the remittance licenses of nine financial institutions, including Nigerian fintech unicorn Flutterwave, for unauthorized foreign exchange activities that...
