Global

Global: UK government launches fraud and money laundering crackdown

The UK government has announced plans to rolled out reforms to protect the economy from fraud and money laundering. The Economic Crime and ...

By Regtech AfricaSeptember 25, 20220

News

SA: MTN Announces Appointment of New Executive for Group Legal

MTN Group has announced the appointment of Fatima Laher as Group Executive: Group Legal, effective 1 October 2022. Fatima re-joins MTN from Samsung ...

By Regtech AfricaSeptember 25, 20220

Global

Global: Finastra & Visa Partner to Launch Global BaaS Offering

Finastra and Visa have announced a Banking as a Service (BaaS) collaboration to co-develop new functionality on its Payments Hub solutions and implement Visa Direct – ...

By Regtech AfricaSeptember 25, 20220

Global

Global: Commvault Appoints Data Protection Expert Alan Atkinson as Chief Partner Officer

Commvault, a global enterprise leader in data management across on-premises, cloud, and SaaS environments, has announced that data protection industry veteran Alan Atkinson ...

By Regtech AfricaSeptember 25, 20220

Ghana

Ghana: MTN controls 72% of data market share, Vodafone 13%, AirtelTigo 13%

With an estimated population of 31,439,251, the total subscriptions of data in Ghana as of the end of June 2022 was 23,723,582, the ...

By Regtech AfricaSeptember 25, 20220

Global

Global: CFTC Penalizes Blockchain Protocol $250K, Files Action Against Successor DAO

The commission said bZeroX offered illegal, off-exchange trading of digital assets, and has also filed a civil action against the Ooki DAO. The ...

By Regtech AfricaSeptember 25, 20220

Global

Global: New form of money needed, says Monetary Authority of Singapore at GFF 2022

In the new architecture of Web 3.0, asset transfers are not only done traditionally, therefore, we need a new form of money that ...

By Regtech AfricaSeptember 25, 20220

Global

Global: Binance Hires Compliance Chief from Crypto Rival Kraken

Steven Christie, who oversaw global compliance at Kraken for more than four years, has joined cryptocurrency exchange Binance as its senior vice president ...

By Regtech AfricaSeptember 25, 20220

News

Zimbabwe: IMF says gold coins missed chance to build Zimbabwe reserves

The gold coins that have been in circulation in Zimbabwe for almost three months are a missed chance to build the nation’s gold ...

By Regtech AfricaSeptember 25, 20220

Global

Global: Optus, Australia’s second largest telco, says customer data exposed in data breach

Australia telecoms giant Optus said current and former customer data was accessed following a cyberattack on its systems. Optus said in a press ...

By Regtech AfricaSeptember 25, 20220

Global: UK government launches fraud and money laundering crackdown

SA: MTN Announces Appointment of New Executive for Group Legal

Global: Finastra & Visa Partner to Launch Global BaaS Offering

Global: Commvault Appoints Data Protection Expert Alan Atkinson as Chief Partner Officer

Ghana: MTN controls 72% of data market share, Vodafone 13%, AirtelTigo 13%

Global: CFTC Penalizes Blockchain Protocol $250K, Files Action Against Successor DAO

Global: New form of money needed, says Monetary Authority of Singapore at GFF 2022

Global: Binance Hires Compliance Chief from Crypto Rival Kraken

Zimbabwe: IMF says gold coins missed chance to build Zimbabwe reserves

Global: Optus, Australia’s second largest telco, says customer data exposed in data breach

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