Nigeria
Nigeria: NIMC Boosts NIN Enrolment with Additional Equipment Nationwide
The National Identity Management Commission (NIMC) has taken steps to enhance National Identification Number (NIN) enrolment across the country by approving the deployment ...
Nigeria
Nigeria: CBN Directs Banks to Sell Excess Dollars by February 1 to Stabilize Exchange
The Central Bank of Nigeria (CBN) has issued a circular instructing Deposit Money Banks to divest their surplus dollar holdings by February 1, ...
Regulatory
Tanzania: TCRA Introduces Tanzanite Portal for Streamlined Communication Services Licensing
Tanzania Communications Regulatory Authority (TCRA) has achieved a significant milestone with the launch of the Tanzanite Portal system, marking a new era of ...
Nigeria
Nigeria: CBN Successfully Clears Airlines’ Forex Backlog with Additional $64.44 Million Payment
The Central Bank of Nigeria (CBN) has fulfilled its commitment to address the backlog of foreign exchange owed to foreign airlines operating in ...
News
Global: EU Regulator Proposes Stricter Rules for Foreign Crypto Firms
The European Securities and Markets Authority (ESMA) has unveiled proposed regulations that would impose restrictions on cryptocurrency companies headquartered outside the European Union ...
Regulatory
Global: U.S. Justice Department Exposes $1.89 Billion Cryptocurrency Fraud Scheme
The U.S. Justice Department has brought charges against two individuals and obtained the guilty plea of a third in connection with an extensive ...
Nigeria
Nigeria: CBN Issues Warning Against Financial Market Manipulation by Banks
The Central Bank of Nigeria (CBN) has issued a stern warning to deposit money banks, cautioning them against engaging in financial market manipulation ...
Regulatory
Global: ECB Facilitates Easier Access to Euro Lending for Non-EU Countries in Times of Crisis
In a move to enhance financial support during crises, the European Central Bank (ECB) announced on Monday its decision to lower the eligibility ...
Regulatory
Global: FTC Initiates Probe into Generative AI Partnerships, Examining Competitive Impact
The Federal Trade Commission (FTC) has launched an investigation into investments and partnerships within the generative artificial intelligence (AI) sector. Google parent company ...
Regulatory
Global: CFTC Issues Warning on AI Scams, Urges Public to Exercise Caution
The Commodity Futures Trading Commission (CFTC) has recently issued a customer advisory, urging the public to exercise caution and be vigilant regarding potential ...
