Ghana
Ghana Revenue Authority Gains ¢440 Million in 6 Months from E-commerce Taxes
Since the latter part of 2022 when taxes were introduced on e-commerce services in Ghana, the Ghana Revenue Authority (GRA) has successfully collected ...
Global
Global: Morgan Stanley Faces £5.4m Fine for Energy Traders’ WhatsApp Use
Morgan Stanley is being fined £5.41 million ($6.9 million) following revelations that its energy traders discussed business matters over WhatsApp using private phones. ...
Global
Global: Australian Central Bank Digital Currency (CBDC) Shows Promise in Payments and Tokenization, But Alternatives Also Viable
Australia’s central bank has concluded its pilot of a central bank digital currency (CBDC), exploring potential use cases for a digital version of ...
Nigeria
Nigeria: New Guidelines Issued by Nigeria’s Central Bank for Bureau de Change Operators
The Central Bank of Nigeria has introduced fresh operational guidelines for Bureau de Change (BDC) operators in the nation, establishing their permissible limits ...
Global
Global: IFX Payments Achieves Key Milestone with Canadian FMSB Licence Acquisition
IFX Payments has achieved a significant milestone by successfully obtaining its Canadian Foreign Money Services Business (FMSB) licence. This achievement underscores IFX Payments’ ...
Global
Global: Colendi Receives Green Light to Introduce Turkey’s First Digital Bank
Colendi, a Turkish FinTech company, has gained regulatory approval from the Turkish Banking Regulation and Supervision Agency (BRSA) to establish the nation’s inaugural ...
Global
Global: SEC Takes Action Against Fintech Investment Adviser for Violating Marketing Rule
The Securities and Exchange Commission (SEC) has brought charges against fintech investment adviser Titan Global Capital Management USA, alleging that the company misled ...
Global
Global: China’s Financial Regulators Emphasize Support for Addressing Local Debt Risks
Chinese financial regulators, both at the central and regional government levels, convened in a video conference on Friday to deliberate on resolving financial ...
Global
Global: MAS Establishes Comprehensive Regulatory Framework for Stablecoins
The Monetary Authority of Singapore (MAS) has finalized a comprehensive regulatory framework for stablecoins after taking into consideration feedback received during a public ...
Global
Global: US SEC Set to Enforce New Regulations for $20 Trillion Private Fund Industry
The leading regulator on Wall Street is poised to implement fresh transparency regulations for the private investment fund industry, valued at $20 trillion. ...
