Britain’s financial regulator is investigating Barclays PLC (BARC.L) for suspected failings in its compliance and anti-money laundering systems, the Financial Times reported on Friday (February 10, ...

Bamboo Systems Technology Limited, Africa’s leading online brokerage firm, announced today that it has been granted a digital sub-broker license from Nigeria’s Securities ...

Cryptocurrency exchange, Kraken, is facing an investigation by the US Securities and Exchange Commission (SEC) over concerns about offering digital assets that could ...

The Association of Corporate Affairs Managers of Banks (ACAMB) has empathized with the Nigerian public on the unintended hardships being faced in the ...

The Central Bank of Nigeria (CBN) has directed commercial banks, other financial institutions(OFIs) under its regulation and payment service providers to search through ...

The Financial Conduct Authority (FCA) has appointed seven advisors to a new Innovation Advisory Group (IAG) which will meet for the first time ...

New data published by the Financial Conduct Authority (FCA) reveals that the regulator blocked over 8,000 misleading advertisements and promotions during 2022. The ...

Along with pro-crypto regulations, mainstream adoption of cryptocurrencies requires a supporting infrastructure that can allow the general public access and exposure to the ...

The Central Bank of Nigeria (CBN) Thursday (Febryary 2, 2023) directed commercial banks to commence paying the newly redesigned naira notes to customers ...

Cybersecurity experts have called for some form of regulations that will make organisations report cyber attacks, stressing that underreporting of cyber attacks is ...