Regulatory
SEC says group illegally raised $2B in crypto offering
US Federal regulators have accused a group of people of promoting a securities offering tied to digital currency that raised over $2 billion ...
Regulatory
FCA outlines new rules to protect insurance customers from loyalty penalty
Britain’s financial watchdog has outlined a package of new measures to improve competition and protect loyal insurance customers from paying higher fees. The ...
Regulatory
Namibia: Central Bank to Supress Over-Inflation of Assets
THE Bank of Namibia said it will enhance prudential tools to limit systemic risk. This would include capping overinflated assets in the country’s ...
Regulatory
Nigeria imports over $580 million worth of cassava by-products every year – CBN
The Central Bank of Nigeria (CBN) has stated that Nigeria imports over $580 million worth of cassava by-products annually and this has made ...
Regulatory
Nigeria: SEC gives crowdfunding promoters June 30 deadline for registration
The Securities and Exchange Commission has set June 30, 2021 as the deadline for all existing investment crowdfunding portals/digital commodities investment platforms to ...
Regulatory
‘Thailand-Taxi drivers may switch to rideshare apps with new regulations
The president of the Thai Taxi Network Association says that many traditional licensed taxis will likely switch to driving their own cars as ...
Regulatory
Ontario Regulatory Agency Alleges Poloniex Violated Securities Law
The regulatory agency that oversees the management and enforcement of securities in Canada’s most populated province filed a Statement of Allegations against cryptocurrency ...
Regulatory
Zimbabwe-RBZ Auction Turns Reliable Foreign Currency Source for SMEs
The Reserve Bank of Zimbabwe (RBZ) auction platform has become a reliable source of foreign currency for the Small to Medium Enterprises (SMEs) ...
Regulatory
Nigeria will soon create digital currency — CBN
Nigeria will soon create its digital currency, the Central Bank of Nigeria said as the bank continues to face questions over its ban ...
Regulatory
EML answers Sydney market query on Irish regulatory issues
Australian fintech EML Payments has answered queries from the Sydney stock exchange operator on the nature and timing of communications from the Central ...
