Global

Global: UBS invests in communications compliance platform Shield

UBS has joined a $20 million Series B capital raise for Shield, a workplace intelligence platform for compliance teams at financial services firms. ...

By Regtech AfricaDecember 1, 20220

Global

Global: UK watchdog fines Swiss bank Julius Baer £18m

Britain’s financial watchdog has fined Swiss bank Julius Baer £18million for helping two ‘corrupt’ employees at a Russian oil group squeeze millions out ...

By Regtech AfricaDecember 1, 20220

Nigeria

Nigeria: NITDA Backs Establishment Of Digital Innovation Hubs

The National Information Technology Development Agency (NITDA) has supported proposals for the establishment of Digital Innovation Hubs in the country. Director-General of the ...

By Regtech AfricaDecember 1, 20220

Global

Global: Predatory loan apps proliferating on Apple App Store and Google Play

Cloud security company Lookout has uncovered nearly 300 loan apps circulating on Apple’s App Store and Google Play that exhibit predatory behavior, such ...

By Regtech AfricaDecember 1, 20220

Global

Global: Ukraine’s Central Bank Details CBDC Project

Ukraine’s central bank is considering a central bank digital currency to let users trade cryptocurrency. According to a Monday (Nov. 28) news release ...

By Regtech AfricaDecember 1, 20220

Global

Global: AWS Launches Data Management Service Focused on Good Governance

Amazon Web Services (AWS) has launched a data management service that balances access and control. The new Amazon DataZone helps customers catalog, discover, ...

By Regtech AfricaDecember 1, 20220

Global

Global: South Dakota Governor Bans TikTok From State Devices

South Dakota Gov. Kristi Noem has banned the use of TikTok on state devices. Noem signed an executive order Tuesday (November 29, 2022) ...

By Regtech AfricaDecember 1, 20220

Ghana

Ghana: BoG will ensure banks remain solvent – Dr Addison

Dr. Ernest Addison, the governor of the Bank of Ghana (BoG), has expressed worry about the solvency of some Ghanaian banks. According to him, the Central ...

By Regtech AfricaNovember 30, 20220

News

Nigeria: No deposit will be lost –NDIC

The Nigeria Deposit Insurance Corporation (NDIC) has assured bank depositors of the safety of their monies in banks even in unlikely event of ...

By Regtech AfricaNovember 30, 20220

Global

Global: BaFin Helps German FinTechs Navigate Regulatory Landscape With New Innovation Hub

“Innovation is key to any market’s survival.” It’s based on that premise that Germany’s Federal Financial Supervisory Authority (BaFin) has launched a FinTech ...

By Regtech AfricaNovember 30, 20220

Global: UBS invests in communications compliance platform Shield

Global: UK watchdog fines Swiss bank Julius Baer £18m

Nigeria: NITDA Backs Establishment Of Digital Innovation Hubs

Global: Predatory loan apps proliferating on Apple App Store and Google Play

Global: Ukraine’s Central Bank Details CBDC Project

Global: AWS Launches Data Management Service Focused on Good Governance

Global: South Dakota Governor Bans TikTok From State Devices

Ghana: BoG will ensure banks remain solvent – Dr Addison

Nigeria: No deposit will be lost –NDIC

Global: BaFin Helps German FinTechs Navigate Regulatory Landscape With New Innovation Hub

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