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Tag: regulation

Regulating Telcos Like Banks, Ghost Accounts, SIM Swaps and Bananas: Episode 5 of The Commsrisk Show

The theme of our April 12 broadcast was the risk and regulatory implications of telcos providing financial services.

Zimbabwean Government Keeps Crushing Mobile Money

Mobile services that allow ordinary Zimbabweans to escape inflation by exchanging money into US dollars are being shut down.

Would You Allow Foreign Workers to See Your CDRs?

FCC Chair Jessica Rosenworcel wants to know who has visibility of usage data before deciding if a foreign-owned business can provide comms services to Americans.

Regulating Data and Cloud by Takeover

Some of the grand claims made for South Africa's draft National Policy on Data and the Cloud make little sense in a world where data easily crosses borders.

Mobile Money Regulation: Lessons from Uganda

Ugandan lawyer Dalie Tibugwisa has identified the key regulatory challenges for mobile money in Uganda and more generally.

Telcos in the Crossfire for Privacy and Freedom: The Battles in Myanmar and eSwatini

It is not possible for the telecoms sector to serve both ordinary people and the governments that oppress them.

More Hurdles for Mobile Money in Nigeria

Nigerian authorities are unnecessarily complicating the delivery of mobile money to the people.

Strong Black Women in Telecoms Risk: Jovita Fazenda

The Head of Regulatory Affairs at Multichoice Mozambique talks about business ethics and why she helped start Mozambique's Coalition for Organisational Integrity

Succeeding Too Much: Regulator Says MTN Ghana Dominates Mobile Money

MTN Ghana will not have succeeded without taking risks, raising a question about regulators punishing telcos for good decisions.

How Not to Report Telco Tax Compliance

A vibrant and free press is vital to holding public bodies accountable for their failures. Tanzania's press prefers to blame telcos for every failure by every government function.

Kenyan Parliament Seeks to Regulate Social Media

Moses Injendi MP wants fines and prison sentences for unregistered bloggers and administrators of social media groups.

Auditor Questions Spending by Kenyan Regulator

The official auditor says the Communications Authority of Kenya has failed to account for billions of shillings of expenditure.

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The Commsrisk Global Fraud Dashboard


Our Global Fraud Dashboard uses AI-powered search to collate, update and visualize data about scams and other network abuses from around the world. New charts are added each month. See it here.

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