Taiwan has ramped up its anti-money laundering (AML) measures for cryptocurrency businesses, introducing stricter registration requirements and advancing the enforcement timeline. Accelerated AML ...

The European Commission has approved new regulations to standardize the core functionalities and certification processes for European Digital Identity Wallets, marking a significant ...

Wise, the global fintech company, entered a European remediation plan following a review by the National Bank of Belgium (NBB) in early 2022, ...

The House of Representatives has resolved to summon the Governor of the Central Bank of Nigeria (CBN), Olayemi Cardoso, alongside the Chief Executive ...

The National Pension Commission (PenCom) has introduced a fully automated online platform for employers to apply for Pension Clearance Certificates (PCCs), marking a ...

The Central Bank of Nigeria (CBN) has increased its Monetary Policy Rate (MPR) by 25 basis points to 27.5%, up from 27.25%. The ...

The Central Bank of Nigeria (CBN) has announced the introduction of a minimum trade threshold of $100,000 for transactions conducted on its newly ...

The Financial Stability Board (FSB) has announced adjustments to the capital requirements for two global systemically important banks (G-SIBs) in its 2024 update. ...

The Central Bank of Nigeria (CBN) has extended the deadline for the recapitalisation of Bureau De Change (BDC) operators by six months, moving ...

The Nigerian Communications Commission (NCC) has underscored the pivotal role of corporate governance in driving the success and sustainability of the telecom industry. ...