Global

Global: Facebook political microtargeting at center of GDPR complaints in Germany

In its latest piece of strategic litigation, the precision-punching European privacy rights campaign group noyb has used data donated by users of the ...

By Regtech AfricaMarch 21, 20230

Egypt

Egypt launches new stage of National Strategy for money laundering

The National Strategy for Money Laundering and Terrorism financing aims at boosting the national economy and achieving goals of sustainable development though protecting ...

By Regtech AfricaMarch 21, 20230

Global

Global: IMF examines CBDC design in context of Islamic banking, finds some risks magnified

A central bank digital currency can impact monetary policy by increasing money velocity, disintermediation, volatility of bank reserves, currency substitution and altered capital ...

By Regtech AfricaMarch 21, 20230

News

Nigeria: We see fintech as gateway for youths to enter the capital market -SEC

The Securities and Exchange Commission (SEC) said the reason it is encouraging capital market operators to develop technology is to make the capital ...

By Regtech AfricaMarch 21, 20230

Global

Global: Meta launches paid verification on Instagram and Facebook in the US

Meta CEO Mark Zuckerberg announced today that the company is rolling out Meta Verified on Instagram and Facebook in the U.S. The subscription ...

By Regtech AfricaMarch 20, 20230

Global

Global: UAE Central Bank Approves Direct Debit System Marketplace Launch

Residents and citizens of the United Arab Emirates (UAE) can now use a paperless direct debit marketplace. The UAE Central Bank has approved ...

By Regtech AfricaMarch 20, 20230

News

Nigeria: FIRS, UK’s HMRC Sign Pact on Capacity Building

Nigeria’s Federal Inland Revenue Service (FIRS) and the United Kingdom’s His Royal Majesty’s Revenue and Customs (HMRC) have signed a pact to foster ...

By Regtech AfricaMarch 20, 20230

Global

Global: SVB Financial Group files for bankruptcy protection

Silicon Valley Bank’s former parent company SVB Financial Group has filed for Chapter 11 bankruptcy protection. The move, which comes a week after ...

By Regtech AfricaMarch 20, 20230

Global

Global: Huawei has replaced thousands of U.S.-banned parts in its products, founder says

Huawei Technologies Co Ltd has replaced more than 13,000 parts in its products that were hit by U.S. trade sanctions, the Chinese tech ...

By Regtech AfricaMarch 20, 20230

Global

Global: China fines Deloitte $31 million for auditing negligence

China has fined auditing firm Deloitte 211.9 million yuan ($30.8 million) for failing to perform its duty in assessing the asset quality of ...

By Regtech AfricaMarch 20, 20230

Global: Facebook political microtargeting at center of GDPR complaints in Germany

Egypt launches new stage of National Strategy for money laundering

Global: IMF examines CBDC design in context of Islamic banking, finds some risks magnified

Nigeria: We see fintech as gateway for youths to enter the capital market -SEC

Global: Meta launches paid verification on Instagram and Facebook in the US

Global: UAE Central Bank Approves Direct Debit System Marketplace Launch

Nigeria: FIRS, UK’s HMRC Sign Pact on Capacity Building

Global: SVB Financial Group files for bankruptcy protection

Global: Huawei has replaced thousands of U.S.-banned parts in its products, founder says

Global: China fines Deloitte $31 million for auditing negligence

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