Regulatory
SA Regulator Flags Crowd1 as Suspected Pyramid Scheme
South African financial regulators have been taking a renewed critical look at Crowd1 – a nebulous, highly controversial and popular Spanish (or Russian) ...
Regulatory
FRC issues guidelines on Code of Corporate Governance compliance
The Financial Reporting Council of Nigeria (FRC) has released guidelines for reporting in compliance with the Nigerian Code of Corporate Governance. (NCCG 2018). ...
Regulatory
Jay Clayton Leaves US SEC- Crypto Industry Hopeful for Bitcoin ETF Approval
Chairman Jay Clayton is geared to leave the U.S. Securities and Exchange Commission (SEC) after President Donald Trump nominates him to serve as ...
Regulatory
SEC announces additional requirements on offer documents to public
The circular also showed what information to be displayed at the introductory part of the prospectus. The Security and Exchange Commission (SEC) has ...
Regulatory
U.S. pulled out of stalled talks on digital services taxes
The United States Treasury Secretary Steven Mnuchin decided to pull out of negotiations on digital services taxes with European Union officials after they ...
Regulatory
Record breaking GDPR fine imposed in Hungary as a result of a website security vulnerability
Since the GPDR became applicable in 2018, the Hungarian Data Protection Authority (NAIH) has seemed reluctant to impose high administrative fines. Until now ...
Regulatory
RegTech- The marriage of Regulation and Technology and its effects
Regulatory Technology or RegTech, as its name suggests, helps organizations achieve compliance. It is being hailed as the “the new FinTech” and rose ...
Regulatory
Regtech 101 – What It Is, Why Now and Why It Matters
Regtech startups are saving firms billions in regulatory fines and displacing manual risk and compliance with cutting-edge technology. Over 143 million Americans will be at ...
Regulatory
There is a Clear Disconnect Between the Fiscal and Monetary Policies of the Government – Chioma Nkechika
The Chief Executive Officer of Coralpay Limited, Chioma Nkechika has stated that available statistics of banked customers vis-à-vis mobile subscribers and the chain ...
Regulatory
Pakistan regulator accepts batch of start-ups for regulatory sandbox
The Securities and Exchange Commission of Pakistan (SECP) has announced that it has received 32 applications for its regulatory sandbox. The regulator says ...
