Global
Global: EU financial regulators disqualify 6 Indian counterparties
Over the last 48 hours, all European banks in India have been thrown into a quandary and are left knocking on the doors ...
Global
Global: Swiss Financial Regulator to Cap Anonymous Crypto Transactions at $1,000 a Month
The Swiss Financial Market Supervisory Authority (FINMA) is extending the scope of its anti-money laundering (AML) ordinance to cover cryptocurrency assets. The adjusted ...
Regulatory
Zimbabwe: Potraz licences new mobile operator
POSTAL and Telecommunications Regulatory Authority of Zimbabwe (Potraz) has granted a licence to a mobile virtual network operator, Dolphin Telecoms.This will make Dolphin ...
Nigeria
Nigeria: CBN developing fresh regulations to tackle threats to financial systems, says Emefiele
17 million Nigerians not interested in electronic money transfersThreats posed to the financial service system informed the raising of a set of new ...
Global
Global: Stablecoin Issuer Paxos Receives Operating License From Singapore Regulator
Paxos, issuer of the USDP stablecoin, can offer crypto products and services in Singapore after securing the license under the nation’s Payment Services ...
Kenya
Kenya: CMA roots for return of mobile bond investments
The Capital Markets Authority (CMA) has called for a revival of the M-Akiba mobile bond programme, saying it will enable more Kenyans to ...
Gambia
Gambia: Gambian Minister Applauds Nigeria’s Strides in Telecom Regulation
Ousman Bah, the Gambian Minister of Communications and Digital Economy, at the weekend in Abuja, said Nigeria’s giant strides in telecom regulation are ...
Ethopia
Ethiopia: Foreign banks granted same entry capital as local banks
Foreign banks willing to join the Ethiopian banking sector independently will have to fulfill the same minimum threshold of paid up capital as ...
Nigeria
Nigeria: Telecoms Regulator Harps On Need For Consumer Protection
Nigeria’s telecoms industry regulator, the Nigerian Communications Commission (NCC) says that it will prioritize customer protection while regulating Nigeria’s digital space. Prof. Umar ...
Ghana
Ghana: BoG revokes licences of 2 forex bureaus for breaching foreign exchange laws
The Bank of Ghana has revoked licences of Airport City Forex Bureau within the Atlantic Tower Building and Trade House Forex Bureau at ...