Global

Global: FDIC and Federal Reserve Impose Over $1.4B in Penalties on Discover Over Credit Card Misclassification

In a significant regulatory enforcement action, the Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve Board have jointly penalized Discover Financial Services ...

By Regtech AfricaApril 19, 20250

Nigeria

Nigeria: CBN Strengthens Regulatory Oversight on BDCs with New AML Compliance Checks

The Central Bank of Nigeria (CBN) has issued a stern directive to Bureau De Change (BDC) operators nationwide, emphasizing strict adherence to anti-money ...

By Regtech AfricaApril 19, 20250

3RD Annual Pharma Impurities Conclave 2025

With the increasing scrutiny on drug safety and efficacy, understanding impurities is more important than ever and ever evolving guidelines are not aiding ...

By Regtech AfricaApril 18, 20250

Creating a Legacy of Patient Safety & Regulatory Excellence

Announcing the 4th Edition Drug Safety Symposium 2025 – India Chapter | June 25th and 26th,2025 | Mumbai Mumbai | April 9th, 2025: ...

By Regtech AfricaApril 18, 20250

Egypt

DPI Acquires Egypt’s include Fintech Fund to Bolster Africa-Focused Investment Strategy

Development Partners International (DPI), a UK-based venture capital firm, has officially acquired Nclude, Egypt’s leading fintech-focused fund established by Global Ventures. This strategic ...

By Regtech AfricaApril 18, 20250

Nigeria

Nigeria’s SEC Cracks Down on Influencer Promotions of Unlicensed Digital Asset Platforms and Meme Coins

Nigeria’s Securities and Exchange Commission (SEC) has issued a strong warning to celebrities and social media influencers, urging them to desist from promoting ...

By Regtech AfricaApril 18, 20250

Global

Global: Ireland Launches GDPR Probe into X Over Use of Personal Data for AI Training

The Irish Data Protection Commission (DPC) has launched a formal investigation into X (formerly Twitter) over potential violations of the EU General Data ...

By Regtech AfricaApril 18, 20250

Innovation

Central Bank of Kenya Ends Decade-Long Ban on New Banking Licences to Strengthen Regulatory Framework

The Central Bank of Kenya (CBK) has officially lifted its 10-year moratorium on the licensing of new commercial banks, signaling a renewed phase ...

By Regtech AfricaApril 18, 20250

Ghana

Nigeria: Vendease Exits Ghana Market Amid Demand Surge and Strategic Shift Toward Software Solutions

In October 2024, Nigerian food supply and logistics startup Vendease officially ceased operations in Ghana, just a year after entering the market. Despite ...

By Regtech AfricaApril 18, 20250

Fintech

Central Banks Launch Tender for Cross-Border Payments Network Operator Under Project Nexus

In a significant step toward transforming global payment systems, five central banks collaborating on Project Nexus—an initiative by the Bank for International Settlements ...

By Regtech AfricaApril 18, 20250

Global: FDIC and Federal Reserve Impose Over $1.4B in Penalties on Discover Over Credit Card Misclassification

Nigeria: CBN Strengthens Regulatory Oversight on BDCs with New AML Compliance Checks

3RD Annual Pharma Impurities Conclave 2025

Creating a Legacy of Patient Safety & Regulatory Excellence

DPI Acquires Egypt’s include Fintech Fund to Bolster Africa-Focused Investment Strategy

Nigeria’s SEC Cracks Down on Influencer Promotions of Unlicensed Digital Asset Platforms and Meme Coins

Global: Ireland Launches GDPR Probe into X Over Use of Personal Data for AI Training

Central Bank of Kenya Ends Decade-Long Ban on New Banking Licences to Strengthen Regulatory Framework

Nigeria: Vendease Exits Ghana Market Amid Demand Surge and Strategic Shift Toward Software Solutions

Central Banks Launch Tender for Cross-Border Payments Network Operator Under Project Nexus

Sponsored

Company

Resource

Popular Posts

Rwanda: KCB opens new subsidiary in Rwanda after merger

Nigeria: Bosun Tijani Unveils Groundbreaking Artificial Intelligence Research Initiative to Drive Innovation in Nigeria

Global: OCBC capital limits raised over flawed response to SMS phishing scams

CBN SET TO DEVELOP AN INDUSTRY-WIDE SECURITY OPERATIONS CENTRE SHARED SERVICE PLATFORM

Posts navigation

Sponsored

Popular Posts