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Regulation

IDENTITY | South Africa Revenue Service (SARS) Working on Integrated Digital Identity, Visas for Citizens for Tax Assessments in Seconds

kodzilla·November 13, 2024·2 min read

REGULATION | Bank Of Ghana Orders All Financial Institutions to Cease Operations with Global Remittance Provider, TapTap Send

kodzilla·November 12, 2024·2 min read

TAXATION | The Kenya Revenue Authority Collected $77.5 Million in Cryptocurrency Taxes in the Last Financial Year

kodzilla·November 6, 2024·2 min read

REGULATION | Tanzania to Withdraw Bank Notes Printed Between 1985 and 2010 from Circulation

kodzilla·October 29, 2024·1 min read

LIST | Here Are the 3 African Nations Added to the FATF Grey List While Senegal Gets Removed

kodzilla·October 28, 2024·2 min read

REGULATION | 2 Crypto Firms Forced to Surrender ~$100,000 as Nigeria Cracks Whip on Unlicensed Operators

kodzilla·October 26, 2024·2 min read

REGULATION | Nigerian Crypto Company Fined and Forfeits ~$85,000 for Exchanging USDT/Naira Without License

kodzilla·October 25, 2024·2 min read

REGULATION | Nigeria Government Withdraws ML Case Against Binance Officer But Company Tax Evasion Charges Remain

kodzilla·October 23, 2024·2 min read

REGULATION | World Economic Forum (WEF) Recommends Sandboxes in Risk-Averse Approach to Support DeFi Innovations

kodzilla·October 22, 2024·2 min read

REGULATION | Nigeria Bill to Require Tax Identification For All Financial Services Handlers

kodzilla·October 18, 2024·3 min read

REGULATION | South African Revenue Service (SARS) to Pursue South Africans Not Declaring Crypto Asset Trades

kodzilla·October 17, 2024·2 min read

BANKING | JP Morgan Kenyan Authorization Does Not Include Taking On Banking Business

kodzilla·October 16, 2024·1 min read

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