In addition to the Consumer Financial Protection Bureau (CFPB)’s efforts to limit credit card late fees, banks are closely monitoring the Federal Reserve’s ...

The U.S. government has unveiled the second iteration of its National Cybersecurity Strategy Implementation Plan (NCSIP), bringing digital identity back into focus, albeit ...

The Securities and Exchange Commission (SEC) has put forward a proposal to impose a penalty of N10 million for the issuance of private ...

Cryptocurrency exchange Binance has been fined C$6 million by Canadian authorities for violating money laundering and terrorist financing laws. The Financial Transactions and ...

The presidential committee on fiscal policy and tax reforms has proposed an increase in the value-added tax (VAT) rate, along with a revision ...

In a significant move aimed at upholding individual rights and fostering transparency in identity assurance services, the UK Government Digital Service has introduced ...

The Central Bank of Nigeria (CBN) has published a comprehensive list of 44 licensed deposit money banks operating in Nigeria, now accessible on ...

The Corporate Affairs Commission (CAC) has launched a dedicated center for the bulk registration of Point of Sale (PoS) operators across the country, ...

The Central Bank of Nigeria (CBN) has announced exemptions for 16 transactions from the 0.5 percent cybersecurity levy on all electronic transactions, aimed ...

The Central Bank of Nigeria has directed banks to stop charges on cash deposits until September 30, 2024. CBN disclosed this in a ...