Browse Category
Regulatory Technology
15 Articles
Daily News
How Alleged ₦133.9 Billion Nigeria’s Warri Refinery Fraud Case Raises Questions About Governance and Project Oversight
Why Ghana’s Digital ID Crackdown Signals New Era for Identity Fraud Controls
Why Nigeria’s $2.33 Million Money Laundering Case Is About More Than One Defendant
Africa’s Responsible AI Ranking Highlights the Next Compliance Challenge in Digital Governance
20
Jul
NUPRC Pushes Drone Surveillance to Protect Oil Assets, Signalling Shift Towards Technology-Driven Energy Compliance
Nigeria’s upstream oil regulator, the Nigerian Upstream Petroleum...
20
Jul
Why Elon Musk’s X Removed 4,000 Creators from Revenue-Sharing Programme, Tightened Compliance
X Cites Engagement Manipulation Social media platform X has removed nearly...
19
Jul
EU AML Regulation Demands Action Now, Not in 2027, Compliance Experts Warn
Financial institutions should begin implementing the European Union’s new...
17
Jul
FATF Warns Organised Crime Is Moving Billions Through Crypto as Regulatory Gaps Persist
Organised crime groups are exploiting weaknesses in cryptocurrency regulation...
17
Jul
South Africa Tightens Direct Marketing Rules in Crackdown on Spam Calls
South Africa has introduced sweeping new rules governing direct marketing,...
17
Jul
Nigeria’s AML/CFT Framework Faces New Push as EFCC Chairman Calls for Inclusive Stakeholder Action
Nigeria’s fight against money laundering and terrorism financing is entering a...
16
Jul
Kenya Strengthens Digital Lending Oversight as Licensed Providers Rise to 252
CBK’s expanded licensing framework signals a tougher compliance environment for...
16
Jul
The Gambia Tightens Digital Compliance as Regulator Moves Against Unlicensed ISPs
Regulatory enforcement action highlights the growing importance of licensing...
16
Jul
NRS: E-invoicing to strengthen tax compliance, tighten enforcement
The Nigeria Revenue Service (NRS) has said the nationwide rollout of electronic...
15
Jul
Cybersecurity, Compliance and Resilience: Lessons from Europe’s Response to Long-Running Cyber Threats
As cyber threats become more sophisticated and increasingly linked to...
