Introduction Micro, small, and medium enterprises (MSMEs) provide over 80% of global manpower and are a major contributor to Gross Domestic Product (GDP). ...

The Basel Committee on Banking Supervision suggested during its second consultation on the prudential treatment of crypto-asset exposures that banks limit their exposure to ...

Singapore’s central bank found Three Arrows Capital had misled regulators when signaling it had shifted fund management to the British Virgin Islands The ...

The regulator might slap companies with sanctions, including fines of up to R10m or company directors facing imprisonment for up to 10 years. ...

The Minister of Communications and Digital Economy, Prof. Isa Ali Ibrahim (Pantami), has assured key industry players and indeed Nigerians of the Federal ...

Togo’s Regulatory Authority for Electronic Communications and Posts (ARCEP), has slapped Togocom with a XOF2.3 billion (USD3.7 million) fine, or 2% of the ...

Entries for the Central Bank of Nigeria (CBN) and Africa Fintech Foundry (AFF) eNaira hackathon will close on July 21, 2022. The financial regulator had ...

Ernst & Young will pay $100 million to the Securities and Exchange Commission –– the largest fine the regulator has issued to an ...

The UK’s financial regulator is investigating the cofounder of payments company Wise after he failed to pay his taxes. Kristo Käärmann was included ...

Two of the most important EU crypto regulations, which will have huge implications for the crypto market and the EU beyond, are about to ...