Regulatory
NCC warns Telecom consumers against sharing cell phone, NIN, SIM
The Nigerian Communications Commission (NCC) has warned telecom consumers not to share their cell phones, National Identity Number (NIN), and Subscriber Identification Module ...
Regulatory
Bank of England governor issues crypto investment warning
Andrew Bailey, governor of the Bank of England, has warned crypto investors of the dangers of participating in the market. Speaking during a ...
Regulatory
Vietnam Plans to Regulate Digital Currencies After Commissioning a Crypto Research Group
Vietnam is treading waters into the cryptocurrency industry, as the government recently commissioned a research group for the purpose. The Vietnamese Ministry of ...
Regulatory
FCA fines London boutique investment bank for failing to spot financial crime relating to cum-ex trading
The City regulator has fined Sapien Capital £178,000 after it failed to carry out proper due diligence on a client likely participating in ...
Regulatory
RBZ Hails Banks for Maintaining High Capitalisation Threshold
RESERVE Bank of Zimbabwe (RBZ) has hailed local banks for maintaining high capitalisation thresholds, sound asset quality, and non-performing loans. Speaking during the ...
Regulatory
Central Bank of the UAE works with SWIFT to improve cross-border payments
The Central Bank of the UAE (CBUAE) has been working with SWIFT on an initiative to improve the speed and transparency of cross-border ...
Regulatory
CBN extends Naira 4 Dollar Scheme
The Central Bank of Nigeria, CBN, said it has extended its Naira 4 Dollar Scheme until further notice. The apex bank disclosed this ...
Regulatory
Adyen receives Major Payment Institution licence from the Monetary Authority of Singapore
Adyen has announced that its Singapore entity has received approval from the Monetary Authority of Singapore to carry out merchant acquisition services under ...
Regulatory
BaFin orders Deutsche Bank to implement additional safeguards
BaFin, the financial regulatory authority in Germany, has ordered Deutsche Bank to implement additional safeguards to prevent money laundering. The regulator asked the ...
Regulatory
The Reserve Bank of India to improve the risk-based supervision of banking sector
The Reserve Bank of India (RBI) has decided to improve the risk-based supervision (RBS) of banks and non-banking financial institutions (NBFCs) in the ...
