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Regulations

diutocoinnews Home / Regulations / Page 2
Ghana Gold Board to Launch Blockchain Traceability System to Curb Smuggling and Transform Gold Mining Sector
Posted inAfrica Blockchain Economy Regulations

Ghana Gold Board to Launch Blockchain Traceability System to Curb Smuggling and Transform Gold Mining Sector

Posted by By Akachukwu Chukwuma 29/11/2025
Ghana is taking a major step toward cleaning up its gold industry with new blockchain…
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Nigeria’s 27% Interest Rate Sparks Growth Fears as Businesses Warn of Mounting Credit Pressures
Posted inBanking Economy Regulations

Nigeria’s 27% Interest Rate Sparks Growth Fears as Businesses Warn of Mounting Credit Pressures

Posted by By Akachukwu Chukwuma 28/11/2025
Nigeria’s decision to keep interest rates at historic highs is triggering fresh warnings about slowing…
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South Africa Warns That Crypto and Stablecoins Are Becoming a Systemic Financial Risk
Posted inAfrica Cyber Security Regulations Trends

South Africa Warns That Crypto and Stablecoins Are Becoming a Systemic Financial Risk

Posted by By Akachukwu Chukwuma 27/11/2025
South Africa’s central bank is raising fresh concerns as stablecoin adoption skyrockets and regulatory gaps…
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Bank of Uganda Outlines Six Core Pillars for Uganda’s Upcoming Crypto Regulation Framework
Posted inAfrica Events Regulations

Bank of Uganda Outlines Six Core Pillars for Uganda’s Upcoming Crypto Regulation Framework

Posted by By Akachukwu Chukwuma 26/11/2025
Uganda has moved closer to formal crypto regulation as the central bank outlines the core…
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CBN Clarifies How Minimum Paid-Up Capital Must Be Calculated<br>
Posted inEconomy NEWS Regulations

CBN Clarifies How Minimum Paid-Up Capital Must Be Calculated

Posted by By Akachukwu Chukwuma 25/11/2025
A new Central Bank of Nigeria directive has ended weeks of uncertainty by redefining exactly…
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South African Court Rules Cross-Border Bitcoin Transfer Didn’t Break Currency or Capital Rules
Posted inAfrica Bitcoin Events Regulations

South African Court Rules Cross-Border Bitcoin Transfer Didn’t Break Currency or Capital Rules

Posted by By Akachukwu Chukwuma 23/11/2025
A major South African court ruling has clarified how crypto fits into old exchange-control laws,…
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Kenya Launches VAAK to Strengthen Virtual Asset Governance and Drive Responsible Crypto Innovation
Posted inAfrica Crypto Regulations

Kenya Launches VAAK to Strengthen Virtual Asset Governance and Drive Responsible Crypto Innovation

Posted by By Akachukwu Chukwuma 22/11/2025
Kenya’s crypto industry takes a major leap forward with the launch of a new association…
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Kenya’s New Bitcoin ATMs Arrive Before Licensing Begins, Sparking Regulatory Confusion
Posted inAfrica Bitcoin Crypto Regulations Trends

Kenya’s New Bitcoin ATMs Arrive Before Licensing Begins, Sparking Regulatory Confusion

Posted by By Akachukwu Chukwuma 20/11/2025
Kenya’s crypto sector is entering a tense transition period as new regulations clash with the…
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CBN Activates New S4 System to Overhaul Treasury Bills Auctions
Posted inBanking Events Regulations Trading

CBN Activates New S4 System to Overhaul Treasury Bills Auctions

Posted by By Akachukwu Chukwuma 16/11/2025
Nigeria’s Central Bank is overhauling Treasury Bills auctions with a new digital system designed to…
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Kenya and Ghana Roll Out New Crypto Regulations to Strengthen Security and Curb Illicit Financial Flows
Posted inAfrica Regulations Top News

Kenya and Ghana Roll Out New Crypto Regulations to Strengthen Security and Curb Illicit Financial Flows

Posted by By Akachukwu Chukwuma 15/11/2025
Kenya and Ghana are tightening cryptocurrency oversight as digital asset use surges across Africa, bringing…
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Nigeria’s Stock Market Rebounds, Gains N2.6 Trillion After Tax Reassurances
Posted inEconomy Events Exchange Regulations Stocks

Nigeria’s Stock Market Rebounds, Gains N2.6 Trillion After Tax Reassurances

Posted by By Akachukwu Chukwuma 12/11/2025
Nigeria’s stock market roared back after a record crash, gaining trillions as government assurances calmed…
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Morocco Unveils Draft Law to Regulate Crypto Assets
Posted inAfrica Crypto NEWS Opinion Regulations

Morocco Unveils Draft Law to Regulate Crypto Assets

Posted by By Akachukwu Chukwuma 10/11/2025
Morocco is stepping into the crypto era with a draft law designed to regulate and…
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Kenya Eyes First Crypto-Firm Listings on Nairobi Stock Exchange
Posted inAfrica Regulations

Kenya Eyes First Crypto-Firm Listings on Nairobi Stock Exchange

Posted by By Akachukwu Chukwuma 07/11/2025
Kenya is moving toward a bold financial experiment, merging traditional stock markets with the fast-changing…
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Over 490 Loan Apps Register with FCCPC as Nigeria Enforces Tough New Lending Rules
Posted inEconomy Fintech Regulations Trends

Over 490 Loan Apps Register with FCCPC as Nigeria Enforces Tough New Lending Rules

Posted by By Akachukwu Chukwuma 24/10/2025
Nigeria’s FCCPC has tightened control on digital lenders, pushing hundreds of loan apps to register…
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INTERPOL, AFRIPOL Bust $562 Million Crypto Ponzi Scheme Linked to Terrorism in Nigeria
Posted inAfrica Crypto Cyber Security Regulations

INTERPOL, AFRIPOL Bust $562 Million Crypto Ponzi Scheme Linked to Terrorism in Nigeria

Posted by By Akachukwu Chukwuma 23/10/2025
A global INTERPOL-led crackdown has exposed a massive crypto Ponzi scheme tied to terrorism financing…
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CBN Sets Up Working Group to Explore Stablecoin Adoption in Nigeria
Posted inEvents NEWS Regulations Stablecoins

CBN Sets Up Working Group to Explore Stablecoin Adoption in Nigeria

Posted by By Akachukwu Chukwuma 22/10/2025
Nigeria’s Central Bank has formed a special team to study stablecoin use, regulation, and impact…
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Interbank Rates Surge as CBN Tightens Liquidity Through Open Market Operations
Posted inBanking Economy Regulations

Interbank Rates Surge as CBN Tightens Liquidity Through Open Market Operations

Posted by By Akachukwu Chukwuma 20/10/2025
Interbank lending rates rose as the CBN implemented liquidity tightening measures to manage excess cash…
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Ghana Targets December 2025 for Crypto Regulation Bill Amid Rising Digital Currency Use
Posted inAfrica NEWS Regulations

Ghana Targets December 2025 for Crypto Regulation Bill Amid Rising Digital Currency Use

Posted by By Akachukwu Chukwuma 17/10/2025
Ghana plans to submit its first virtual assets bill to parliament by December 2025 as…
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Ripple Partners with South Africa’s Absa Bank to Launch Digital Asset Custody Services
Posted inAfrica Banking Regulations

Ripple Partners with South Africa’s Absa Bank to Launch Digital Asset Custody Services

Posted by By Akachukwu Chukwuma 16/10/2025
Ripple teams up with Absa Bank to bring secure, compliant digital asset custody solutions to…
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Kenya Passes Landmark Crypto Bill, Central Bank to License Digital Assets Pending Ruto’s Signature
Posted inAfrica Regulations

Kenya Passes Landmark Crypto Bill, Central Bank to License Digital Assets Pending Ruto’s Signature

Posted by By Akachukwu Chukwuma 13/10/2025
Kenya’s Parliament has approved a groundbreaking cryptocurrency bill placing the Central Bank in charge of…
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Kenya Passes Virtual Asset Bill, Nears Enactment of First Comprehensive Crypto Law in Africa
Posted inAfrica Economy Events Regulations

Kenya Passes Virtual Asset Bill, Nears Enactment of First Comprehensive Crypto Law in Africa

Posted by By Akachukwu Chukwuma 08/10/2025
Kenya’s Parliament has approved the landmark Virtual Asset Service Providers Bill, paving the way for…
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Dubai’s VARA Fines 19 Unlicensed Crypto Firms Up to $163K for Violating Marketing and Licensing Rules
Posted inRegulations

Dubai’s VARA Fines 19 Unlicensed Crypto Firms Up to $163K for Violating Marketing and Licensing Rules

Posted by By Akachukwu Chukwuma 07/10/2025
Dubai’s crypto regulator, VARA, has fined 19 firms for operating without licenses and breaching strict…
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Nigeria’s CBN and SEC Join Forces to Build a Sustainable Crypto and Digital Currency Framework
Posted inCrypto Regulations

Nigeria’s CBN and SEC Join Forces to Build a Sustainable Crypto and Digital Currency Framework

Posted by By Akachukwu Chukwuma 04/10/2025
Nigeria is reshaping its crypto regulations as CBN and SEC unite to craft a balanced,…
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CBN Takes Over Fixed Income Market Settlement and Trading to Boost Transparency
Posted inBanking Economy Exchange Regulations

CBN Takes Over Fixed Income Market Settlement and Trading to Boost Transparency

Posted by By Akachukwu Chukwuma 02/10/2025
The Central Bank of Nigeria will assume control of fixed income settlement and trading platforms,…
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South Africa, Nigeria, and Two Others Expected to Exit FATF Grey List in October
Posted inAfrica Press Release Regulations

South Africa, Nigeria, and Two Others Expected to Exit FATF Grey List in October

Posted by By Akachukwu Chukwuma 01/10/2025
South Africa, Nigeria, Burkina Faso, and Mozambique are set for FATF grey list removal, boosting…
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Last Updated
Nigeria Processes $92bn in Crypto Transactions, Leading Sub-Saharan Africa
Nigeria Processes $92bn in Crypto Transactions, Leading Sub-Saharan Africa
EU Disburses €1bn to Egypt Under Macro-Financial Assistance Programme
EU Disburses €1bn to Egypt Under Macro-Financial Assistance Programme
South Africa Removed From EU High-Risk List After AML and Crypto Reforms
South Africa Removed From EU High-Risk List After AML and…
Nigeria SEC Raises Capital Requirement for Crypto Exchanges to ₦2 Billion
Nigeria SEC Raises Capital Requirement for Crypto Exchanges to ₦2…
SiBAN Appoints Mela Claude-Ake as New President After Landmark Leadership Transition
SiBAN Appoints Mela Claude-Ake as New President After Landmark Leadership…
Zanzibar Approves Crypto “Cyber City” to Attract Digital Nomads
Zanzibar Approves Crypto “Cyber City” to Attract Digital Nomads
South Africa Approves 300 Crypto Firms as Regulatory Oversight Tightens
South Africa Approves 300 Crypto Firms as Regulatory Oversight Tightens
Angola Extends JPMorgan Debt Deal, Secures Extra $500 Million Financing
Angola Extends JPMorgan Debt Deal, Secures Extra $500 Million Financing
Zambia to Seek New IMF Financing Programme After Current Deal Ends
Zambia to Seek New IMF Financing Programme After Current Deal…
U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000
U.S. Treasury Tightens Rules on Overseas Money Transfers Above $3,000
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