Global

Global: Saudi Central Bank Launches Open Banking Lab

The Saudi Central Bank (SAMA)announced the launch of the Open Banking Lab according to the Open Banking Framework issued by SAMA November 2022. ...

By Regtech AfricaJanuary 5, 20230

Global

Global: China’s Banking Regulator Issues New Consumer Rights Protection Rules

The China Banking and Insurance Regulatory Commission (CBIRC) has just issued a new set of regulations governing the protection of the rights and ...

By Regtech AfricaJanuary 5, 20230

Ghana

Ghana: Gold Fields sells 26,000 ounces of gold to BoG

Gold Fields Ghana has sold 26,000 ounces of gold to the Bank of Ghana(BoG) in December 2022, following a gold purchasing agreement with ...

By Regtech AfricaJanuary 5, 20230

Uncategorized

Ghana: CID preparing docket for prosecution of VAT offenders – GRA

The Ghana Revenue Authority (GRA) has announced that the Criminal Investigations Department(CID) of the Ghana Police Service is currently preparing the docket to ...

By Regtech AfricaJanuary 5, 20230

Global

Global: Google alleges Competition Commission of India ‘copied’ EU order: report

Google has alleged that India’s competition watchdog “copied” parts of an EU ruling in its order to fine the firm, Reuters has reported. ...

By Regtech AfricaJanuary 5, 20230

News

Nigeria: CBN defends sale of Polaris Bank to SCIL

The Central Bank of Nigeria, CBN, explained that Polaris Bank was sold to Strategic Capital Investment Limited, SCIL, because it offered the highest ...

By Regtech AfricaJanuary 5, 20230

Global

Global: US regulators warn banks over cryptocurrency risk

US regulators have issued their first ever joint warning to banks over the risks associated with the cryptocurrency market. The watchdogs told financial ...

By Regtech AfricaJanuary 5, 20230

Global

Global: Meta fined €390m over use of data for targeted ads

Meta has been fined €390m euros (£346m) for breaking EU data rules. The Irish Data Protection Commission (DPC) says the way Meta asked ...

By Regtech AfricaJanuary 5, 20230

News

Nigeria: CBN loans to FG fueling inflation, interest payment to gulp 62% revenue by 2027 – World Bank

The World Bank has said that interest payments on the Nigerian government’s borrowing from the Central Bank of Nigeria (CBN) will gulp over ...

By Regtech AfricaJanuary 5, 20230

Global

Global: Israel’s financial regulator proposes crypto inclusion to securities law

Israel’s financial regulator proposed draft amendments to sweep digital assets into existing financial laws and expand the definition of securities. The proposals look ...

By Regtech AfricaJanuary 5, 20230

Global: Saudi Central Bank Launches Open Banking Lab

Global: China’s Banking Regulator Issues New Consumer Rights Protection Rules

Ghana: Gold Fields sells 26,000 ounces of gold to BoG

Ghana: CID preparing docket for prosecution of VAT offenders – GRA

Global: Google alleges Competition Commission of India ‘copied’ EU order: report

Nigeria: CBN defends sale of Polaris Bank to SCIL

Global: US regulators warn banks over cryptocurrency risk

Global: Meta fined €390m over use of data for targeted ads

Nigeria: CBN loans to FG fueling inflation, interest payment to gulp 62% revenue by 2027 – World Bank

Global: Israel’s financial regulator proposes crypto inclusion to securities law

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