Global
Global: SEC Fines Ernst & Young $100 Million Over Employee Cheating On CPA Exams
Ernst & Young will pay $100 million to the Securities and Exchange Commission –– the largest fine the regulator has issued to an ...
Global
Global: FCA investigates Wise cofounder after tax default
The UK’s financial regulator is investigating the cofounder of payments company Wise after he failed to pay his taxes. Kristo Käärmann was included ...
Global
Global: EU Regulators To Finalize Two Major Regulations by End of June
Two of the most important EU crypto regulations, which will have huge implications for the crypto market and the EU beyond, are about to ...
Global
Global: EBA calls for PSD2 and E-Money Directive to be merged
PSD2 should be merged with the Electronic Money Directive, says the European Banking Authority (EBA) in response to the EC’s call for feedback ...
Global
Global: FCA calls for input on the use of synthetic data to support financial services innovation
The Financial Conduct Authority has launched a study into the use of algorithmically generated synthetic data and its potential for safely opening data ...
Nigeria
Nigeria: Senate Passes Public Private Partnership Regulatory Commission Bill
Senate Passes Public Private Partnership Regulatory Commission Bill The Senate on Wednesday at plenary, passed the Public-Private Partnership Regulatory Commission Bill, 2022. Also ...
Global
Global: Singapore regulator vows to be ‘relentless hard’ on crypto
Singapore will be “relentlessly brutal and violent” on bad behavior in the crypto industry, according to its fintech policy chief, marking a major ...
Global
Global: Central bank unveils Payments Vision 2025: RBI bats for CBDC, regulation of fintechs, BNPL
The RBI document has proposed enabling of geotagging of digital payment infrastructure and transactions and revisiting guidelines for prepaid payment instruments (PPIs), including ...
Ghana
Ghana: We’ll Hold DBG to Strong Regulatory, Supervisory Standards – Dr Addison
The Bank of Ghana (BoG) says it will hold the Development Bank Ghana (DBG) to the same regulatory and supervising standards that it ...
Ghana
Ghana: Be careful with investments that promise huge returns – BoG cautions Immigration officers
The Bank of Ghana has organised a financial literacy programme for Officers of the Ghana Immigration Service (GIS) in the Volta Regional capital, Ho. The ...
