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Regulatory Technology
77 Articles
Daily News
CBN Enforces January 2027 Deadline for Payment Data Localisation, Puts Financial Institutions on Compliance Notice
Honorary Degree Crackdown: NUC Sanctions Two Universities Over Academic Title Abuse
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
15
Oct
CBN Enforces January 2027 Deadline for Payment Data Localisation, Puts Financial Institutions on Compliance Notice
The Central Bank of Nigeria (CBN) has reaffirmed January 1, 2027, as the...
13
Oct
TikTok Access Disruption in Northern Nigeria Raises Regulatory Compliance and Digital Rights Concerns
TikTok has denied responsibility for reported restrictions affecting access to...
30
Sep
Stakeholders Challenge CBN’s January Deadline for Data Localisation
Industry stakeholders have raised concerns over the Central Bank of...
29
Sep
AI Agents’ Data Mishap Raises Fresh Compliance and Privacy Risks
OpenAI AI Agents’ Image Incident Raises Fresh Compliance and Privacy Questions...
28
Sep
AI’s Billion-Death Threat: Bill Gates Demands Government Controls
Artificial intelligence could become powerful enough to drive events resulting...
28
Sep
Bitget Hack Exposes $351.6m in Crypto Assets, Raises Questions Over Exchange Security
Cryptocurrency exchange Bitget has suffered a major security breach in...
23
Sep
$3bn Cybercrime Losses Put African Businesses on Red Alert as Compliance Risks Mount
Cybercrime losses estimated at $3 billion across Africa since 2019 are putting...
22
Sep
Nigeria’s Cloud Policy Faces Its Real Test in Implementation
Nigeria’s new National Digital Cloud Policy has established an ambitious...
22
Sep
Nigeria’s AML Compliance Still Faces Integration, Data and Automation Gaps — Regfyl Report
Abstract Nigeria’s anti-money laundering compliance landscape is evolving, but...
21
Sep
U.S., China Agree AI Needs Guardrails—but Not on What Those Rules Should Protect
The United States and China appear to agree on one increasingly urgent...
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