Regulatory
UK competition watchdog moves in to block FNZ
The UK’s Competition and Markets Authority has provisionally blocked FNZ’s proposed takeover of rival retail investment platform GBST, concluding that it could lead ...
Regulatory
NCC stops telecoms from charging for money transfer via USSD
The Nigerian Communications Commission has stopped Mobile Network Operators from charging the consumers directly for the use of Unstructured Supplementary Service Data channels ...
Regulatory
Personal data processing – culture, responsibility, transparency
Two years after it was put into practice, the European Commission has published its first report on the European Data Protection Regulation known as GDPR. ...
Regulatory
WhatsApp Awaits approval from India’s RBI To Launch Payments Feature
WhatsApp, the Facebook-owned messenger program, is expected to enter India’s payments market after becoming compliant with the country’s data-localization standards, according to a report ...
Regulatory
Nigeria set to regulate logistics sector, met with stiff backs
There have been talks around the regulation of logistics companies in Lagos for months, with the Courier Regulatory Department, the regulatory part of ...
Regulatory
CBN KICKS OFF new GSI Policy – What bank customers need to know
As the new CBN policy on Global Standing Instruction (GSI) to deny serial bad debtors any cover to operate went live in the ...
Regulatory
NSE Proposes Rules on Outsourcing of Functions and Shared Services
The Nigerian Stock Exchange (The Exchange) is proposing the following new rules as additions to the Rulebook of The Exchange (Dealing Members’ Rules): ...
Regulatory
Varo Money granted national bank charter
Varo Money has become the first US consumer fintech firm to be granted a national bank charter, enabling the digital challenger to offer ...
Regulatory
London Stock Exchange may sell Milan bourse to secure Refinitiv deal
The London Stock Exchange (LSE) (LSE.L) said on Friday it may sell all or part of Borsa Italiana to help get its $27 ...
Regulatory
Philippine SEC blacklists auditor of scammed brokerage
The Securities and Exchange Commission (SEC) has blacklisted and fined R&L Investments’ external auditor, under whose watch a rouge settlement clerk pulled off ...
