Global
Global: Hungary’s central bank chief wants EU-wide crypto trading and mining ban
György Matolcsy, Governor of the Hungarian National Bank, has proposed a blanket ban on all cryptocurrency trading and mining operations across the European ...
Regulatory
CBN Issues Framework to Checkmate Loan Defaulters
The Central Bank of Nigeria (CBN) has released operational guidelines on the Global Service Instructions (GSI), aimed at checking the spate of bad ...
Regulatory
Romania and Latvia to update regulation on crypto industry
Romania and Latvia are among the latest European countries to launch analytical work on updating their respective regulations for the cryptoasset and blockchain ...
Regulatory
Nigeria: NCC Warns Against New SMS-Based Android Malware, TangleBot
The Nigerian Communications Commission (NCC), has warned the public against a new high-risk, critical and Short Messaging Service-based malware, TangleBot, infecting Android mobile ...
Regulatory
FIRS recorded N6.405 trn revenue in 2021- Nami
The Federal Inland Revenue Service (FIRS) said it achieved over 100 per cent of its collection target for the year 2021, despite the ...
Regulatory
Global: Thailand regulates use of cryptocurrency as payment
Thailand’s financial authorities are to regulate the use of cryptocurrencies as a means of payment despite fears their use poses a threat to ...
Regulatory
RBI fines eight cooperative banks for regulatory compliances
The Reserve Bank of India (RBI) on Monday imposed fine on eight cooperative banks for deficiencies in their regulatory compliances. The eight banks ...
Regulatory
Global: Indonesia Regulator Bans Crypto Trading and Sales for Finance Service Firms
The Financial Services Authority of Indonesia, also known as the OJK, tightened its grip on trading crypto and facilitating sales in the fifteenth ...
Regulatory
Nigeria: Regulatory Approval Delays MTN Nigeria Allotment of Shares
MTN Nigeria Plc is yet to allocate 575 million shares offered for sale to Nigerian retail investors in December 2021 due to a ...
Nigeria
Nigeria: DPO Group granted regulatory licence to provide payments services in Nigeria
DPO offers merchant aggregation services to over 60,000 active merchants, including eCommerce companies, airlines and travel agents One Payment Limited, a subsidiary of ...