Nigeria
Nigeria: FintechNGR Reaffirms Partnership with SEC to Enhance Fintech Regulations in Nigeria
FintechNGR, under the leadership of President Ade Bajomo, has renewed its partnership with the Securities and Exchange Commission (SEC) to strengthen regulations and ...
Nigeria
Nigeria: CBN Designates Accounts Inactive for Over 10 Years as Dormant
The Central Bank of Nigeria (CBN) has announced that only accounts with inactivity exceeding 10 years will be classified as dormant and designated ...
Nigeria
Nigeria: Telcos Initiate Final Phase of SIM Disconnection Over NIN Linkage
Telecommunication companies in Nigeria have begun the final phase of disconnecting Subscriber Identity Module (SIM) numbers that are not linked to National Identification ...
Regulatory
Global: HDI Global Secures Regulatory License from DFSA for New Dubai Office
HDI Global SE has been granted a regulatory license by the Dubai Financial Services Authority (DFSA) to establish a new office in Dubai ...
Regulatory
Global: Australia’s Digital ID Must Prioritize Cybersecurity, Law Council Urges
The Law Council of Australia has called for the upcoming national digital ID system to set a new benchmark for privacy and cybersecurity ...
Nigeria
Nigeria: NGX Chief Highlights Importance of Robust Corporate Governance for Economic Recovery
Temi Popoola, Group Managing Director and CEO of Nigerian Exchange Group (NGX Group), has emphasized the pivotal role of effective corporate governance in ...
Regulatory
Global: Seven Banks Collaborate with UK Law Enforcement in Major ‘Dirty Money’ Crackdown
Barclays, NatWest, and Lloyds are among seven banks collaborating with the National Crime Agency (NCA) in a groundbreaking initiative to combat criminal gangs, ...
Regulatory
Global: Hong Kong Legislator Explores Bitcoin for Fiscal Reserves
Hong Kong Legislative Council Member Johnny Ng has announced plans to explore the feasibility of integrating Bitcoin into the special administrative region’s financial ...
Regulatory
Global: Bangko Sentral ng Pilipinas (BSP) to Introduce New Payment Streams
The Bangko Sentral ng Pilipinas (BSP) is set to enhance digital payment options with the launch of new Request to Pay (RTP) and ...
Nigeria
Nigeria: CITN and ANAN Endorse Government’s Windfall Tax, Highlight Benefits for National Revenue
The Chartered Institute of Taxation of Nigeria (CITN) and the Association of National Accountants of Nigeria (ANAN) have endorsed the federal government’s decision ...