Global
Global: Citi wins appeal over $500m funds transfer gaffe
A federal appeals court has overturned a decision to let creditors keep more than half a billion dollars that banking giant Citi sent ...
Nigeria
Nigeria: NCC, NSCDC Review Guidelines 5yrs after Signing MoU to Safeguard Telecoms Infrastructure
The Nigerian Communications Commission (NCC) has again teamed with the Nigerian Security and Civil Defence Corps (NSCDC) to tackle some of the criminal activities bedeviling ...
Nigeria
Nigeria: CBN defends naira with $7.6bn in five months
The Central Bank of Nigeria injected $7.6bn into the economy to stabilise the value of the naira in five months. This was obtained ...
Global
Global: US SEC Sets Up Dedicated Office to Review Crypto Filings
SEC’s Dedicated Crypto Office The U.S. Securities and Exchange Commission (SEC) announced its plan to establish two new offices to review filings. One ...
Nigeria
Nigeria: POS Security Market worth $6.1 billion by 2027
A new “POS Security Market Global Forecast to 2027″, estimates that POS security market size is expected to grow from an estimated value of ...
Regulatory
SA: Government to open up spectrum trading in South Africa
Communications minister Khumbudzo Ntshavheni has published a draft policy document that has proposed allowing for the trading of radio frequency spectrum in South Africa. ...
Nigeria
Nigeria: UBA Bolsters Earnings Performance, Profit Jumps to N70bn
United Bank for Africa (UBA Plc bolstered earnings performance in the first half of the financial year 2022, according to regulatory filling, top ...
Nigeria
Nigeria: Tribunal Slams N25m Fine Against MultiChoice
The Competition and Consumer Protection (CCPC) Tribunal sitting in Abuja, on Thursday, awarded a N25 million fine against MultiChoice Nigeria Ltd, the operator ...
Nigeria
Nigeria: Nigerian Fintech, Arca Deploys ThetaRay Solution to Mitigate Fraud
ThetaRay, a leading provider of AI-powered transaction monitoring technology, has announced that ARCA, a premier African payment services provider, will implement ThetaRay’s advanced SONAR ...
Global
Global: Compliance regtech SteelEye raises $21m Series B funding
Compliance technology and data analytics firm SteelEye has raised $21 million in a Series B funding round as it sets its sights on ...