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The US Financial Crimes Enforcement Network warns the social media platform to issue tokens in accordance with the existing anti-money laundry procedures
Feb 06,2023
In a speech delivered on the Anti-Money Laundering (AML) and Financial Crimes Conference, in New York, Jamal El-Hindi, deputy director of the Financial Crimes Enforcement Network (FinCEN) stated the importance of enforcement of the AML rules on all s...
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Djamo receives Y-Combinator support to build Francophone financial app
Feb 03,2023
 Ivorian company Djamo has become the first start-up in the country to receive Y-combinator backing. Djamo will get seed funding amounting to US$125,000  as well as further investment opportunities organised by Y-Combinator. Djamo seeks to ...
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European Commission requests technical advice on digital finance
Feb 02,2023
The European Commission is seeking advice from European supervisory authorities (ESAs) on reform to existing financial service legislative frameworks in order to protect consumers and safeguard the financial stability of the financial sector. The ref...
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Bitt Inc and National Bank of Belize partner for e-wallet
Jan 31,2023
Barbados based financial technology firm Bitt Inc. has partnered with the National Bank of Belize Limited (NBB) to include an e-wallet in its existing mobile banking services and seeks to extend financial inclusion to its population. The NBB is licen...
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Safaricom to offer accounting services to SMEs
Jan 28,2023
Kenyan mobile network operator Safaricom will now generate receipts, payment reminders, and invoices for small and medium-sized enterprises (SMEs) using its mobile money services M-Pesa. Since its launch in 2007, M-Pesa has evolved from a money trans...
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COMESA partners with Trade and Development Bank to uphold digital financial inclusion
Jan 25,2023
The Common Market for Eastern and Southern Africa's (COMESA) Business Council (CBC) and the Trade and Development Bank (TDB) partnered to promote digital financial inclusion in the region with special focus on Small and Medium Enterprises (SMEs). The...
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Refinitiv pledges support for UN SDGs
Jan 25,2023
Refinitivjoins the UN Task Force on Digital Financing of Sustainable Development Goals as a data partner. The company announced that it will deploy its data and insight to support local communities and combat climate change through committing to thre...
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GSMA underscores the industry's commitment to consumer financial health
Jan 24,2023
The GSMA released a report under the title 'Mobile money and consumer financial health: Showcasing the industry's commitment to consumer financial health.' GSMA defines 'financial health' as the consumer's capacity to manage day-to-day finances; meet...
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IMF concerned with effect of rising inequality on financial inclusion
Jan 21,2023
IMF head Kristalina Georgieva haswarnedthat global rise in inequality was likely to result in a financial crisis. She drew parallels between the current trends in regulation of banks to the 1920s when industrialisation resulted in increased wealth fo...
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US Federal Reserve Bank considers digital coin
Jan 20,2023
The US Federal Reserve Board has issued a discussion paper titled 'Money and Payments: The U.S. Dollar in the Age of Digital Transformation '. It has invited comments on several questions on the merits and demerits of  US digital coin. These inc...
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Catalyst announces 15 million USD fund for inclusive finance
Jan 20,2023
Fintech accelerator Catalyst hasannounceda 15 million USD fund to advance financial inclusion for underserved people. The announcement was made during the 2020 UK-Africa Summit in London. Catalyst also unveiled its next cohort of start-ups : Kenyan b...
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UK government commits
Jan 20,2023
The UK government hasannounceda commitment of
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