Nigeria
Nigeria: CBN Injects $4.1bn into Forex Market to Stabilise Naira Amid Reserve Decline
In a bold move to stabilise the naira and ease liquidity constraints, the Central Bank of Nigeria (CBN) injected a total of $4.1 ...
Regulatory
Global: Barclays Fined £42 Million for Lapses in Anti-Money Laundering Controls
The UK’s Financial Conduct Authority (FCA) has imposed a £42 million penalty on Barclays Bank for serious deficiencies in its anti-money laundering (AML) ...
Nigeria
Nigeria: FIRS Adopts Proactive Engagement Strategy to Simplify Tax Compliance
The Federal Inland Revenue Service (FIRS) is advancing a shift from traditional enforcement tactics to a proactive, citizen-centric approach in its interaction with ...
Regulatory
Global: BoE Postpones Trading Rule to 2028, Eases Capital Rules for Mid-Sized Banks
The Bank of England (BoE) has announced a one-year delay in implementing a key component of the global Basel 3.1 banking reforms, extending ...
Regulatory
Global: Bank of England Unveils Framework to Deliver UK’s National Payments Vision
The Bank of England (BoE) has outlined a new delivery model for modernising the UK’s retail payments infrastructure, aligning with the government’s National ...
Regulatory
SA: Global Trade Tensions and China’s Deflation Weigh on South Africa’s Inflation Outlook — Kganyago
South African Reserve Bank (SARB) Governor Lesetja Kganyago has cautioned that rising global trade tensions and signs of deflation in China are introducing ...
Ghana
Ghana: Bank of Ghana Mandates Registration for Virtual Asset Service Providers
The Bank of Ghana has announced a mandatory registration directive for all Virtual Asset Service Providers (VASPs) operating within or serving residents of ...
Regulatory
Global: Philippine SEC Implements Firm Timelines for Application Processing Under New Guidelines
The Securities and Exchange Commission (SEC) of the Philippines has introduced stringent new timelines for the processing of applications, effective July 14, 2025, ...
Nigeria
Nigeria: SEC Investigates FF Tiffany, 79 Other Unregistered Investment Schemes
The Securities and Exchange Commission (SEC) has announced the launch of a comprehensive investigation into FF Tiffany, an entity allegedly involved in a ...
Nigeria
Nigeria: EFCC Raises Alarm Over Surge in Virtual Asset and Investment Scams in Nigeria
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has sounded a warning on the rising wave of ...
