The Federal Government, acting through the Federal Competition and Consumer Protection Commission (FCCPC), has unveiled a new list featuring 154 digital lenders that ...

South African mobile network operator, Vodacom, has reacted to the recent decision of the country’s competition regulator to block its acquisition of Maziv, ...

The Reserve Bank of India (RBI) is embarking on a groundbreaking journey to enhance its regulatory oversight of banks and Non-Banking Financial Companies ...

The Central Bank of Nigeria (CBN) has posted higher net profits for 2022, but its financial health has been clouded by a significant ...

Cryptocurrency firm Bittrex has reached a settlement of $24 million with the US Securities and Exchange Commission (SEC) to resolve allegations that it ...

The Securities and Exchange Commission (SEC) has confirmed its initiation of an investigation into the ongoing dispute within First Bank of Nigeria Holdings ...

In a major crackdown on organized cyberfraud, INTERPOL has taken significant action, blocking 208 bank accounts and apprehending 103 individuals involved in West ...

The Central Bank of Nigeria (CBN) has taken a significant step by releasing its Consolidated Financial Statements for the past seven years, marking ...

The United Arab Emirates has imposed a fine of $1.3 million on a money exchange house for breaching financial regulations. This action aligns ...

A comprehensive forensic audit conducted by a New York-based company has brought to light years of misconduct involving Lebanon’s central bank’s former governor ...