Kenya
Kenya: NBK Gets CMA Nod to De-List From NSE
The National Bank of Kenya has received approval from the Capital Markets Authority(CMA) to de-list from Nairobi Securities Exchange following the full takeover ...
Global
UK to make APP fraud reimbursement mandatory
UK’s government is to legislate for mandatory reimbursement for victims of authorised push payment (APP) scams after hundreds of millions of pounds were ...
Global
ECB extends oversight of electronic payments to digital wallets and crypto-assets
The European Central Bank has approved a new oversight framework for electronic payments which will include coverage of stablecoins and other crypto-assets. The ...
Global
SlimPay obtains PIS and AIS approval
SlimPay, European provider of recurring payments solutions for subscriptions, has obtained PIS / AIS (Payment Initiation Service / Account Information Service) approval. This ...
Global
UAE’s central bank issues new guidelines on AML
The Central Bank of the UAE (CBUAE) has issued new guidance on anti-money laundering and combating the financing of terrorism (AML/CFT) for licensed exchange houses ...
Global
Canada’s regulators offer guidance on crypto advertising and marketing
Canadian regulators have issued a guidance regarding the problematic advertising and marketing practices of crypto trading platforms. The joint guidance published by the ...
Nigeria
Nigeria: NCC plans to revitalise telecom special numbering service segment
The Nigerian Communications Commission (NCC) is taking a decisive regulatory move to ensure sustainability, profitability and fair competition in the Special Numbering Service (SNS) segment of the ...
Egypt
Egypt: CBE – Women to Have Two Seats in All Banks’ Boards Under Sisi’s Directives
Central Bank of Egypt (CBE) Governor Tarek Amer said the decision of granting two seats of banks’ boards for women came within the ...
Nigeria
Nigeria: Purchasing Transformers, Poles not Responsibility of Electricity Consumers – FCCPC
The Federal Competition and Consumer Protection Commission (FCCPC), has declared that it is not the responsibility of electricity consumers/customers or communities to buy, ...
Global
The Monetary Authority takes disciplinary actions against four banks for contraventions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance
The Hong Kong Monetary Authority (HKMA) announced today (19 November) that it had completed investigations and disciplinary proceedings for four banks under the ...
