Browse Category
Regulatory Technology
94 Articles
Daily News
Kano Threatens Sanctions Against Mining Firms Over Abandoned Sites
NJC Suspends Three Judges, Sanctions Eight Others Over Misconduct
INEC Under Fire: Voter Register Controversy, Electoral Act Breaches Rock 2027 Preparations
CBN Sets September 2027 Deadline for Banks to Automate Anti-Money Laundering Systems
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...
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...
Editor's Pick
