Nigeria
Nigeria: CSOs Urge Telecom Operators to Adhere to FCCPC’s Digital Lending Regulations
The Coalition for Economic Fairness (CEF) has called on telecommunications companies and their foreign partnersto fully comply with the Federal Competition and Consumer ...
Regulatory
Global: Canadian Regulator Slaps Cryptomus with C$177 Million Fine for AML Breaches
The Financial Transactions and Reports Analysis Centre of Canada (Fintrac) has imposed a C$177 million penaltyon Xeltox Enterprises, the operator of cryptocurrency platform ...
Regulatory
Global: BSP and PDIC Strengthen Coordination with Revised Bank Supervision Agreement
The Bangko Sentral ng Pilipinas (BSP) and the Philippine Deposit Insurance Corporation (PDIC) have signed a revised Memorandum of Agreement (MoA) to enhance ...
Kenya
Kenya Revenue Authority Tightens Tax Compliance Rules with New eTIMS and VAT Requirements
The Kenya Revenue Authority (KRA) has rolled out a new set of requirements for taxpayers seeking Tax Compliance Certificates (TCCs), introducing stricter measures ...
Regulatory
Global: New York regulator issues third party cybersecurity guidance
The new guidance comes as FS firms’ reliance on technologies managed by third parties — such as cloud computing, file transfer systems, AI, ...
Nigeria
Nigeria: Senate, BPP, and NITDA Advocate .ng Domain Adoption to Strengthen Nigeria’s Digital Identity
Nigeria’s push to reinforce its digital sovereignty gained new momentum as the Senate, the Bureau of Public Procurement (BPP), and the National Information ...
Kenya
Kenya: PayU Kenya Ceases Operations Following CBK Licence Revocation
PayU Kenya Limited has officially ended its operations after the Central Bank of Kenya (CBK) revoked its licence, marking the formal closure of ...
Regulatory
Global: Revolut gets Mexico banking license
UK-based fintech Revolut has received the greenlight to start full banking operations in Mexico. The firm has secured final authorisation from the National ...
Regulatory
Global: UK watchdog clears Global Payments’ $22.7bn Worldpay acquisition
The UK’s Competition and Markets Authority (CMA) has cleared Global Payments’ $22.7 billion deal to acquire Worldpay. Global Payments struck the blockbuster deal ...
Nigeria
Nigeria Committed to Sustaining Economic Reforms, Says CBN Governor Cardoso
The Governor of the Central Bank of Nigeria (CBN), Mr. Olayemi Cardoso, has reiterated the Federal Government’s determination to sustain ongoing economic reforms, ...
