Nigeria’s Securities and Exchange Commission (SEC) is set to intensify its enforcement actions against unregulated cryptocurrency businesses, aiming to safeguard investors while fostering ...

Klarna Bank has come under scrutiny from the Swedish Financial Supervisory Authority (FSA) over alleged violations of several financial crime regulations. A redacted ...

The Securities and Exchange Commission (SEC) has issued a stern warning to individuals and businesses engaging in activities that violate regulations within the ...

The Corporate Affairs Commission (CAC) has reiterated its commitment to enforcing the registration of Point of Sale (PoS) operators, warning that businesses that ...

The Central Bank of Nigeria (CBN) has approved the allocation of $20,000 to each eligible Bureau de Change (BDC) operator at an exchange ...

The Association of Mobile Money and Bank Agents in Nigeria (AMMBAN) has filed a lawsuit against the Corporate Affairs Commission (CAC) over its ...

Stanbic IBTC Holdings has posted its highest-ever quarterly pre-tax profits, amounting to N84.2 billion for the second quarter of 2024. This milestone marks ...

The Fiscal Responsibility Commission (FRC) has issued a strong warning against the misapplication of funds obtained through borrowing, stressing the need for greater ...

Industry experts have highlighted the potential of Nigeria’s newly introduced windfall tax to diversify the economy, which has long been heavily dependent on ...

Nigeria has made significant strides in meeting the Financial Action Task Force’s (FATF) requirements, having successfully completed 30% of its Action Plan. This ...