Archive for category: Nigeria Chapter

Finextra Research Headlines

• AML penalties skyrocket during 2019, doubling 2018 figures January 20, 2020
  A record number of AML-related fines were issued globally in 2019, totalling £6.2 billion in financi...
• Former Icap founder Spencer contributes £25 million to new B2B fintech venture fund January 20, 2020
  Icap founder Michael Spencer has committed £25 million to a new £100 million fintech venture fund in...
• Cashaa opens broker account for crypto businesses to enforce new FCA rules January 20, 2020
  London-based crypto banking startup Cashaa is announcing the launch of a “Crypto Business/Broker” ac...
• Queensland-based DayTek Capital hires Christoph Flefel as chief risk and compliance officer January 20, 2020
  DayTek Capital is pleased to announce the appointment of Christoph Flefel, as its new Chief Risk and...
• Countingup supplements mobile offering with Web-based accounts January 20, 2020
  Countingup, the UK’s number one small business banking and accounting app, has launched a web based...