Regulatory
Nigeria: NCC Warns Against New SMS-Based Android Malware, TangleBot
The Nigerian Communications Commission (NCC), has warned the public against a new high-risk, critical and Short Messaging Service-based malware, TangleBot, infecting Android mobile ...
Regulatory
FIRS recorded N6.405 trn revenue in 2021- Nami
The Federal Inland Revenue Service (FIRS) said it achieved over 100 per cent of its collection target for the year 2021, despite the ...
Regulatory
Global: Thailand regulates use of cryptocurrency as payment
Thailand’s financial authorities are to regulate the use of cryptocurrencies as a means of payment despite fears their use poses a threat to ...
Regulatory
RBI fines eight cooperative banks for regulatory compliances
The Reserve Bank of India (RBI) on Monday imposed fine on eight cooperative banks for deficiencies in their regulatory compliances. The eight banks ...
Regulatory
Global: Indonesia Regulator Bans Crypto Trading and Sales for Finance Service Firms
The Financial Services Authority of Indonesia, also known as the OJK, tightened its grip on trading crypto and facilitating sales in the fifteenth ...
Regulatory
Nigeria: Regulatory Approval Delays MTN Nigeria Allotment of Shares
MTN Nigeria Plc is yet to allocate 575 million shares offered for sale to Nigerian retail investors in December 2021 due to a ...
Nigeria
Nigeria: DPO Group granted regulatory licence to provide payments services in Nigeria
DPO offers merchant aggregation services to over 60,000 active merchants, including eCommerce companies, airlines and travel agents One Payment Limited, a subsidiary of ...
Regulatory
Global: Cryptocurrency ATMs Close Down in Singapore Following Central Bank’s Announcement
Cryptocurrency ATMs are closing down in Singapore to comply with new regulations published Monday by the central bank, the Monetary Authority of Singapore ...
Regulatory
FINRA Considering Changes to Crypto Regulations to Better Protect Investors
The CEO of the Financial Industry Regulatory Authority (FINRA) said the self-regulatory body will look at potential changes to crypto regulations this year ...
Regulatory
Global: SEC Commissioner Says Crypto Doesn’t Require Special Regulatory Framework
One SEC Commissioner says that the watchdog’s regulatory policy is enough to oversee the cryptocurrency industry. While there have been calls by the ...