Nigeria
Nigeria: Nigeria Issues ‘Code of Practice’ to Regulate ‘Online Platforms’
“The Code of Practice is an intervention to recalibrate the relationship of Online Platforms with Nigerians in order to maximise mutual benefits for ...
Global
Global: New York regulator sets stablecoin rules
The New York State Department of Financial Services has set out strict reserve requirements for firms looking to issue USD-backed stablecoins in the ...
Global
Global: Cake DeFi Secures License to Operate as a Regulated Platform in Europe
Cake DeFi, the fastest-growing Singapore-based Decentralized Finance (DeFi) platform, is delighted to announce that it has received a cryptocurrency license from the Registrar ...
Global
Global: Hong Kong’s Financial Regulator Warns Against NFT Trade
Hong Kong’s Securities Regulatory Commission warned investors of the risk related to investment in non-fungible tokens (NFTs). The Securities and Futures Commission’s (SFC) ...
Regulatory
CFTC sues Gemini over ‘false statements’ relating bitcoin futures plan
The Commodity Futures Trading Commission (CFTC) has sued Gemini Trust accusing the crypto exchange of false statements relating to the self-certification of a ...
Regulatory
MAS introduces more measures to fight digital banking scams, including ‘kill switch’ for all banks
SINGAPORE: An emergency self-service “kill switch” will be introduced to help fight digital banking scams, the Monetary Authority of Singapore (MAS) and the ...
Regulatory
NCC Solicits Consumers’ Support to Improve Telecom Service Delivery
The Nigerian Communications Commission (NCC) has solicited the support of telecom consumers in complementing the Commission’s important efforts to ensure improved telecom service ...
Regulatory
Nova2Pay Secures Third Successive Hong Kong MSO License
HONG KONG (May 13, 2022)—NOVA2PAY, an innovative fintech solution provider focusing on cross-border consumption and entertainment-based digital payment technology, has announced it has ...
Global
Global: Regulators seek legal ground for revoking licences of firms who breach AML rules
European regulators are pushing for new laws that would give them the power to revoke licences for firms in serious breaches of anti-money ...
Global
Global: EU Regulator Warns Soaring Inflation Could Drive Investors to Crypto — Calls for Unified Regulatory Framework
Europe’s top securities regulator has warned that soaring inflation could drive investors to cryptocurrencies. Stressing that there is “an imbalance” in how each ...