Global
Global: Twitter to offer crypto trading via eToro
Elon Musk’s ambition to turn Twitter into a financial super app is advancing with the roll out of a feature that will let ...
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Seychelles: Anti-Money Laundering – Seychelles Upgraded On 5 Fatf Recommendations
Seychelles has been upgraded on another five recommendations set by the Financial Action Task Force (FATF) showing further progress in strengthening measures to ...
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Nigeria: CBN to mop up dormant account balances, unclaimed funds
The Central Bank of Nigeria has proposed that banks should transfer funds in accounts that have been dormant for up to 10 years ...
Global
Global: China, Hong Kong take the lead in blockchain logistics
Touted as a game changer in the logistics sector, blockchain has yet to record widespread adoption in this $10 trillion industry. The technology ...
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Tunisia: IMF says has not received request from Tunisia to re-examine reforms
The International Monetary Fund said on Thursday it had not received any request from Tunisia to re-evaluate loan conditions while also denying it ...
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Nigeria: CBN Disowns Fake Recruitment Portal
The Central Bank of Nigeria (CBN) has disowned a fake recruitment portal, created in its name and inviting eligible Nigerians to submit job ...
News
Nigeria: SEC Expresses Zero Tolerance to Money Laundering
The Securities and Exchange Commission, (SEC), says it will continue to apply zero tolerance to money laundering, terrorism and proliferation of weapons financing ...
Global
Global: IMF engaging with dozens of countries on CBDCs
The International Monetary Fund is publishing a CBDC handbook amid growing demand for its assistance that has already seen the fund engage with ...
Global
Global: Mastercard unveils international payments tool
Mastercard has launched a tool that helps financial institutions set up international payments for their customers – including consumers and SMEs – in ...
Global
Global: Unicoin – a global, legal tender settlement CBDC – unveiled at IMF Spring Meetings 2023
During last week’s International Monetary Fund (IMF) Spring Meetings 2023, the Digital Currency Monetary Authority (DCMA) announced the launch of an international central ...
