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Regulatory Technology
69 Articles
Daily News
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
22
Sep
Nigeria’s Cloud Policy Faces Its Real Test in Implementation
Nigeria’s new National Digital Cloud Policy has established an ambitious...
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...
21
Sep
EU Cyber Resilience Act: Digital Product Makers Face 24-Hour Cyber Incident Reporting Rule
Manufacturers placing products with digital elements on the European...
21
Sep
Suspicious Polymarket Bets Put KPMG Employee at Centre of Insider-Trading Probe
A string of unusual trades on prediction-market platform Polymarket has...
18
Sep
CRYPTO FRAUD: NIGERIA TIGHTENS LEGAL NET AS VICTIMS CHASE STOLEN FUNDS
Victims of cryptocurrency fraud in Nigeria are no longer limited to criminal...
17
Sep
TELENOR RAIDED: Norway Probes Sanctions Breach, Alleged Role In Myanmar Abuses
Norwegian police and the country’s security service, PST, launched the...
15
Sep
AI Safety Alarm: Anthropic CEO Urges Industry to Slow Race for More Powerful Models
Anthropic CEO Dario Amodei has called on the artificial intelligence industry...
15
Sep
NCC Alarm: Call Masking Returns as Regulator Warns of Economic Sabotage
The Nigerian Communications Commission (NCC) has raised the alarm over the...
15
Sep
NCC Extends Device Onboarding Deadline as Nigeria Tightens Anti-Fraud Tracking
Mobile device dealers and vendors in Nigeria have been given...
14
Sep
Egmont Group Highlights Digital Assets, Public-Private Partnerships in Fight Against Financial Crime
The Egmont Group has called for stronger cooperation between governments,...
