Regulatory
European Commission- Caps on interchange fees have proved their worth
The European Commission says regulations to cap the interchange fees charged to merchants by the global card schemes have had the desired effect ...
Regulatory
NSE Lists LAPO Microfinance Bank’s N6.2billion bond
The Nigerian Stock Exchange (NSE) has listed LAPO Microfinance Bank’s N6.2 billion Bond on Monday to reassure the investing public of its commitment ...
Regulatory
CBN probes forex dealers for imports regulations violation
The Central Bank of Nigeria has said it is probing some dealers for allegedly procuring foreign currencies for the purpose of importing items, ...
Nigeria
Nigeria: SEC moves to protect investors from bogus offers
Nigeria’s apex capital market regulator, Securities and Exchange Commission (SEC) has introduced a major amendment to disclosures and information to be included in ...
Regulatory
CBN Releases Draft Framework for Regulatory Sandbox Operations
In view of increasing consumers appetite for payment solutions and emerging disruptive technology in the financial services space, the Payments System Management Department ...
Regulatory
Business owners will now get CAC certificate with TIN
As part of the Ease Of Doing Business Initiative, the Corporate Affairs Commission (CAC) will now work with the Federal Inland Revenue Service ...
Regulatory
FRC issues timelines compliance with corporate governance code
The Financial Reporting Council (FRC) has issued timelines for corporate entities to report compliance with the National Code of Corporate Governance (NCCG). The ...
Nigeria
SEC clarifies new rules for mutual funds, sets new deadline for compliance
SEC stated that all the fund managers of collective investment schemes are to comply with the new rules. The Security and Exchange Commission ...
Regulatory
SA Regulator Flags Crowd1 as Suspected Pyramid Scheme
South African financial regulators have been taking a renewed critical look at Crowd1 – a nebulous, highly controversial and popular Spanish (or Russian) ...
Regulatory
FRC issues guidelines on Code of Corporate Governance compliance
The Financial Reporting Council of Nigeria (FRC) has released guidelines for reporting in compliance with the Nigerian Code of Corporate Governance. (NCCG 2018). ...
