Global
Global: SEC fines 16 Wall Street firms $1.1bn for recordkeeping failures
The US Securities and Exchange Commission (SEC) has filed charges against 16 Wall Street firms for “longstanding failures” to maintain electronic communications in ...
Global
Global: Binance Officially Launches Crypto Exchange in New Zealand Following Regulatory Approval
Binance Launches Crypto Trading Platform in New Zealand Global crypto exchange Binance announced Friday that it has successfully registered as a financial service ...
Nigeria
Nigeria: SEC exposes new rule on Shariah advisory services
The Securities and Exchange Commission has exposed new rules on Shariah Advisory Services for non-interest capital market products and services. According to the SEC, Shariah ...
Global
Global: Cashfree gets RBI green light for payment aggregator licence
Cashfree Payments has received an ‘in-principle’ approval from the Reserve Bank of India (RBI) to operate as a payment aggregator, a person familiar ...
Nigeria
Nigeria: N3.7trn Out of N9trn Intervention Funds Recovered, N5trn Not Due – CBN
The Central Bank of Nigeria (CBN) yesterday clarified that out of the N9 trillion interventions it had disbursed in critical sectors of the ...
Global
Global: CFPB Sues MoneyLion Over Alleged Military Lending Act Violation
The Consumer Finance Protection Bureau (CFPB) has sued online lender MoneyLion, along with 38 of its subsidiaries, over allegedly imposing illegal charges for ...
Nigeria
Nigeria: ICAN drags FIRS to court over tax seal
Five Accountants have dragged the Federal Inland Revenue Service before the Federal High Court in Lagos over its plan to coerce tax practitioners ...
Nigeria
Nigeria: FCCPC Wants Unregulated Operators to Comply with CBN Standards
The Federal Competition and Consumer Protection Commission (FCCPC), has urged unregulated digital money lending entities to comply with Central Bank of Nigeria (CBN) ...
Global
Global: Morgan Stanley, Goldman Sachs, among banks fined $1.1 billion by SEC
16 of Wall Street’s largest financial institutions been charged to pay a combined $1.1 billion to US regulators for not monitoring unauthorised employee ...
Global
Global: Crypto.com Receives Regulatory Approval in France
Crypto.com, the world’s fastest growing cryptocurrency platform, announced today it has been registered in France as a Digital Asset Service Provider (DASP) by ...
