Regulatory

Global: Ofcom Proposes Tougher Rules to Hold Big Tech Accountable for Scam Advertising

The UK’s Office of Communications (Ofcom) has unveiled draft regulations aimed at strengthening protections against online scam advertisements, proposing new measures that would ...

By Regtech AfricaJuly 14, 20260

Regulatory

Global: U.S. Banking Regulators Advise Lenders to Assess Credit Risks Linked to Unauthorized Employment

U.S. banking regulators have advised financial institutions to exercise greater caution when extending credit to individuals who are not legally authorised to work ...

By Regtech AfricaJuly 13, 20260

Ghana

Ghana: Bank of Ghana Warns External Debt Restructuring May Pressure Short-Term Payments

The Bank of Ghana (BoG) has warned that the final stages of the country’s external debt restructuring programme could place temporary pressure on ...

By Regtech AfricaJuly 13, 20260

Ghana

Ghana Completes Final Phase of External Debt Restructuring

Ghana has successfully completed the final phase of its external debt restructuring programme following the exchange of the remaining SADEREA Notes, according to ...

By Regtech AfricaJuly 13, 20260

Regulatory

Global: Deutsche Bank Pays $2 Million Penalty Over Derivatives Reporting Failures in Australia

Deutsche Bank has paid a $2 million penalty after Australia’s corporate regulator found that the bank inaccurately reported more than 260,000 over-the-counter (OTC) ...

By Regtech AfricaJuly 13, 20260

Fintech

Global: ACE Money Transfer, Visa Partner to Enhance Cross-Border Digital Payments

ACE Money Transfer has entered into a strategic collaboration with global payments technology company Visa to strengthen its international payment infrastructure and improve ...

By Regtech AfricaJuly 13, 20260

Innovation

Nigeria: FG Revives National Digital Postcode Initiative, Integrates It with NIN

The Federal Government has revived Nigeria’s long-delayed National Digital Postcode Project, nearly two decades after it was first conceived, as part of broader ...

By Regtech AfricaJuly 12, 20260

Nigeria

Nigeria: SEC Moves to Establish Steering Committee for Nigeria’s Return to Global Market Indices

The Securities and Exchange Commission (SEC) has proposed the establishment of an Index Reclassification Steering Committee to coordinate Nigeria’s efforts to regain its ...

By Regtech AfricaJuly 12, 20260

Nigeria

Nigeria Showcases Intellectual Property Reform Agenda at WIPO Assembly

Nigeria has presented its intellectual property (IP) reform agenda at the 68th Assemblies of the Member States of the World Intellectual Property Organization ...

By Regtech AfricaJuly 12, 20260

Nigeria

Nigeria: SEC to Begin Mandatory ESG Reporting for Large Public Interest Firms in 2027

The Securities and Exchange Commission (SEC) has announced plans to introduce mandatory Environmental, Social and Governance (ESG) reporting for large public interest entities ...

By Regtech AfricaJuly 10, 20260

Global: Ofcom Proposes Tougher Rules to Hold Big Tech Accountable for Scam Advertising

Global: U.S. Banking Regulators Advise Lenders to Assess Credit Risks Linked to Unauthorized Employment

Ghana: Bank of Ghana Warns External Debt Restructuring May Pressure Short-Term Payments

Ghana Completes Final Phase of External Debt Restructuring

Global: Deutsche Bank Pays $2 Million Penalty Over Derivatives Reporting Failures in Australia

Global: ACE Money Transfer, Visa Partner to Enhance Cross-Border Digital Payments

Nigeria: FG Revives National Digital Postcode Initiative, Integrates It with NIN

Nigeria: SEC Moves to Establish Steering Committee for Nigeria’s Return to Global Market Indices

Nigeria Showcases Intellectual Property Reform Agenda at WIPO Assembly

Nigeria: SEC to Begin Mandatory ESG Reporting for Large Public Interest Firms in 2027

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