Kenya

Kenya: Oppo fined Sh5m for breaching data laws

Mobile phone reseller Oppo Kenya is the first casualty of the recently enacted privacy laws after it was fined Sh5 million by the ...

By Regtech AfricaDecember 23, 20220

Global

Global: Germany orders Standard Chartered to hold more capital

The German financial regulator BaFin said on Thursday (December 22, 2022) that it had ordered the local operations of Standard Chartered to hold ...

By Regtech AfricaDecember 23, 20220

Nigeria

Nigeria: SEC warns investors about 4 blacklisted Italian e-commerce firms

Nigeria’s Securities and Exchange Commission (SEC) has warned the Nigerian investing public to desist from dealing with four blacklisted Italian e-commerce companies. The ...

By Regtech AfricaDecember 23, 20220

Ghana

Ghana: Financial inclusion has seen significant growth

Ghana’s financial inclusion has seen significant growth in recent years, according to the 2021 Financial Services Demand-Side Survey Report. The survey found that ...

By Regtech AfricaDecember 23, 20220

Global

Global: UAE fines six companies $871,000 for breaking anti-money laundering law

The UAE has fined six companies Dh3.2 million ($871,000) for breaching provisions of the Anti-Money Laundering and Counter Terrorism Financing law as the ...

By Regtech AfricaDecember 23, 20220

Global

Global: Deloitte fined £900,000 by watchdog over SIG audit failures

Deloitte has been fined more than £900,000 by the accounting watchdog after failures in its audit of the building materials firm SIG. The ...

By Regtech AfricaDecember 23, 20220

Lesotho

Lesotho: Developer? Win $10,000 in the Lesotho Public Financial Management hackathon

Lesotho Public Financial Management hackathon wants to design a practical and innovative potential digital technology solution to authenticate transactions and documents in the ...

By Regtech AfricaDecember 23, 20220

News

SA: AFG’s Africa@Scale Summit – Revolutionising Africa’s Narrative by 2040

Investors and CEOs gather in Cape Town for AFG Summit on the future of African business A select group of leading African decision ...

By Regtech AfricaDecember 22, 20220

Nigeria

Nigeria Exchange Set for Startup Boom As SEC Approves Listing Rules for Tech Board

The Securities and Exchange Commissionhas approved the rules for listing on Nigeria Exchange’s new Technology Board, the NGX announced Monday. The technology board ...

By Regtech AfricaDecember 22, 20220

Africa

Africa: Meta Releases Sub-Saharan Africa ‘2022 Year in Review’ highlighting key milestones across the region

The immense talent this region holds will continue to play a key role in Meta’s journey Today, Meta (http://www.Facebook.com) released its `2022 Africa ...

By Regtech AfricaDecember 22, 20220

Kenya: Oppo fined Sh5m for breaching data laws

Global: Germany orders Standard Chartered to hold more capital

Nigeria: SEC warns investors about 4 blacklisted Italian e-commerce firms

Ghana: Financial inclusion has seen significant growth

Global: UAE fines six companies $871,000 for breaking anti-money laundering law

Global: Deloitte fined £900,000 by watchdog over SIG audit failures

Lesotho: Developer? Win $10,000 in the Lesotho Public Financial Management hackathon

SA: AFG’s Africa@Scale Summit – Revolutionising Africa’s Narrative by 2040

Nigeria Exchange Set for Startup Boom As SEC Approves Listing Rules for Tech Board

Africa: Meta Releases Sub-Saharan Africa ‘2022 Year in Review’ highlighting key milestones across the region

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