The Nigeria Deposit Insurance Corporation (NDIC) has inaugurated an Anti-Corruption and Transparency Unit (ACTU) at its headquarters in Abuja, marking a significant step ...

Capital market operators have urged the newly appointed board of the Securities and Exchange Commission (SEC) to strengthen its supervisory functions within the ...

IA recent report by PricewaterhouseCoopers (PwC) reveals that twenty-one African countries have implemented regulations requiring non-resident suppliers to account for value-added tax (VAT), ...

The Chartered Institute of Bankers of Nigeria (CIBN) has voiced its backing for the ongoing banking recapitalization exercise, citing its potential to bolster ...

ComplyAdvantage, an AI-driven startup specializing in financial crime detection, has completed the acquisition of Golden Recursion, with Andreessen Horowitz entering as a new ...

The Reserve Bank of India (RBI) has instructed Kotak Mahindra Bank to cease digitally onboarding new customers and to suspend the issuance of ...

Governor Kazuo Ueda of the Bank of Japan (BOJ) has stated that the central bank is ready to increase interest rates if trend ...

The Corporate Affairs Commission (CAC) has announced the revocation of the certificates of incorporation of two subsidiary companies of the Nigeria Postal Service ...

The UK’s Financial Conduct Authority (FCA) is intensifying its examination of the competitive implications posed by Big Tech companies operating within the financial ...

Francois Villeroy de Galhau, the head of the French central bank and a key figure within the European Central Bank (ECB), stated on ...