Regulatory

Global: German banks to shut down PayPal competitor Paydirekt

German banks are set shut down their PayPal competitor Giropay/Paydirekt and instead throw their weight behind continent-wide startup the European Payments Initiative (EPI). ...

By Regtech AfricaJune 12, 20240

Global

Global: Mastercard Aims for 100% E-Commerce Tokenisation in Europe by 2030

Mastercard has set an ambitious goal to achieve 100% e-commerce tokenisation in Europe by 2030, aiming to phase out manual card entry and ...

By Regtech AfricaJune 12, 20240

Kenya

Kenya: IMF Approves New Ksh.126 Billion Funding for Kenya

After an unusually long wait, Kenya has secured a staff-level agreement with the International Monetary Fund (IMF), unlocking the disbursement of USD 976 ...

By Regtech AfricaJune 12, 20240

Regulatory

Global: FTC Chair Lina Khan shares how the agency is looking at AI

FTC Chair Lina Khan revealed that the U.S. Federal Trade Commission (FTC) will thoroughly investigate the rise of AI technology across various sectors. ...

By Regtech AfricaJune 12, 20240

Regulatory

Global: EU Innovation Hub Highlights Challenges Posed by Crypto Mixers, Privacy Coins, and Layer 2 Solutions for Law Enforcement

The European Union’s Innovation Hub for Internal Security has cautioned law enforcement agencies about the complications posed by crypto platforms such as mixers, ...

By Regtech AfricaJune 12, 20240

Nigeria

Nigeria: FG Imposes N400m Fine on Four Banks and Others for Data Breaches

The Nigeria Data Protection Commission (NDPC) has announced that over 1,000 financial institutions, schools, insurance companies, and consultancy firms are currently under investigation ...

By Regtech AfricaJune 12, 20240

Global

Global: GCO Signs Agreement with Amazon Ads to Boost Qatar’s Digital Economy

The Government Communications Office (GCO) has entered into a Memorandum of Understanding (MoU) with Amazon Ads to support Qatar’s digital transformation journey. This ...

By Regtech AfricaJune 12, 20240

Regulatory

Global: Qatar’s Ministry Launches New Digital Ration Card

The Ministry of Commerce and Industry in Qatar has introduced a new digital ration card service to streamline the distribution of monthly food ...

By Regtech AfricaJune 12, 20240

Regulatory

Global: CFIT Forms Coalition to Combat Economic Crime with Advanced Verification Methods

The Centre for Finance, Innovation, and Technology (CFIT) is spearheading a new coalition aimed at tackling economic crime through enhanced verification methods. By ...

By Regtech AfricaJune 12, 20240

Regulatory

German Data Watchdog Raises Concerns Over Constitutionality of Live Facial Recognition System

A real-time facial recognition system employed by German police for tracking criminals may be unconstitutional, as it was reportedly deployed without the knowledge ...

By Regtech AfricaJune 11, 20240

Global: German banks to shut down PayPal competitor Paydirekt

Global: Mastercard Aims for 100% E-Commerce Tokenisation in Europe by 2030

Kenya: IMF Approves New Ksh.126 Billion Funding for Kenya

Global: FTC Chair Lina Khan shares how the agency is looking at AI

Global: EU Innovation Hub Highlights Challenges Posed by Crypto Mixers, Privacy Coins, and Layer 2 Solutions for Law Enforcement

Nigeria: FG Imposes N400m Fine on Four Banks and Others for Data Breaches

Global: GCO Signs Agreement with Amazon Ads to Boost Qatar’s Digital Economy

Global: Qatar’s Ministry Launches New Digital Ration Card

Global: CFIT Forms Coalition to Combat Economic Crime with Advanced Verification Methods

German Data Watchdog Raises Concerns Over Constitutionality of Live Facial Recognition System

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