Global

Global: Italian Data Regulator Takes Firm Stand Against Privacy Violations

Italy’s data protection agency, the Garante per la protezione dei dati personali, is cracking down on violations of national data privacy laws related ...

By Regtech AfricaFebruary 16, 20240

Global

Global: Wells Fargo (WFC.N) announced that the U.S. Office of the Comptroller of the Currency (OCC) has lifted a punishment imposed in 2016

This development marks the termination of the sixth consent order by regulators since 2019, as highlighted by CEO Charlie Scharf in a statement, ...

By Regtech AfricaFebruary 16, 20240

Regulatory

Global: Bank of Ireland has appointed Niamh De Niese as its inaugural Chief Digital and Architecture Officer

Bank of Ireland has appointed Niamh De Niese from Santander as its first Chief Digital and Architecture Officer, a newly-created role aimed at ...

By Regtech AfricaFebruary 16, 20240

AMA

FBS Marks 15 Years of Traders Trust and Raffles iPhones 15 Pro Max among Clients

JOHANNESBURG, South Africa,15 February 2024-/African Media Agency (AMA)/- FBS, a leading global broker, celebrates 15 years since the first trader registration. To honor ...

By Regtech AfricaFebruary 16, 20240

Global

Global: What To Expect from The Bitcoin Halving in April 2024

Cryptovsummit, an event organized by DoubleMorgan and led by its founder Mena Botros, has become a cornerstone in the crypto industry, particularly in ...

By Regtech AfricaFebruary 15, 20240

Egypt

Global: Visa and Egyptian Banks Company Forge Partnership for Remittance Solutions

Visa has inked a collaboration deal with Egyptian Banks Company (EBC) to roll out innovative solutions in electronic payment services, digital wallets, and ...

By Regtech AfricaFebruary 15, 20240

Regulatory

Global: McHenry Raises Concerns Over FinCEN Funding Amid Beneficial Ownership Debate

During a recent hearing, questions arose regarding the funding of the Financial Crimes Enforcement Network (FinCEN) amidst discussions on beneficial ownership regulations. Under ...

By Regtech AfricaFebruary 15, 20240

Regulatory

Global: ECB Commits to Exclusively European Suppliers for Digital Euro Development

The European Central Bank (ECB) has outlined its strategy to engage European suppliers in the development of a digital euro platform and infrastructure ...

By Regtech AfricaFebruary 15, 20240

Global

Global: Signzy Unveils One-Touch KYC, Simplifying Identity Verification

Signzy, a leading provider of AI-based digital onboarding solutions, has launched its newest product feature, One-Touch Know Your Customer (KYC), aimed at streamlining ...

By Regtech AfricaFebruary 15, 20240

News

Nigeria: Carbon Enhances Digital Banking Portfolio with Acquisition of Nigerian Fintech Vella Finance

Carbon, a leading digital financial services provider, has finalized the acquisition of Vella Finance, a Nigerian fintech specializing in services for small and ...

By Regtech AfricaFebruary 15, 20240

Global: Italian Data Regulator Takes Firm Stand Against Privacy Violations

Global: Wells Fargo (WFC.N) announced that the U.S. Office of the Comptroller of the Currency (OCC) has lifted a punishment imposed in 2016

Global: Bank of Ireland has appointed Niamh De Niese as its inaugural Chief Digital and Architecture Officer

FBS Marks 15 Years of Traders Trust and Raffles iPhones 15 Pro Max among Clients

Global: What To Expect from The Bitcoin Halving in April 2024

Global: Visa and Egyptian Banks Company Forge Partnership for Remittance Solutions

Global: McHenry Raises Concerns Over FinCEN Funding Amid Beneficial Ownership Debate

Global: ECB Commits to Exclusively European Suppliers for Digital Euro Development

Global: Signzy Unveils One-Touch KYC, Simplifying Identity Verification

Nigeria: Carbon Enhances Digital Banking Portfolio with Acquisition of Nigerian Fintech Vella Finance

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