Browse Category
Fees & cost of regulation
21 Articles
Daily News
CBN Enforces January 2027 Deadline for Payment Data Localisation, Puts Financial Institutions on Compliance Notice
Honorary Degree Crackdown: NUC Sanctions Two Universities Over Academic Title Abuse
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
12
Oct
NUPRC Warns Oil Firms Over Licence Compliance, Sets October 31 Deadline
The regulator gives affected operators until October 31 to explain delays,...
02
Oct
NUPRC Under Fire Over Weak Enforcement of Nigeria’s Anti-Flaring Law
Nearly five years after Nigeria enacted the Petroleum Industry Act (PIA)...
22
Sep
Nigeria’s Cloud Policy Faces Its Real Test in Implementation
Nigeria’s new National Digital Cloud Policy has established an ambitious...
21
Sep
UBS Warns Swiss Capital Rules Could Hit Competitiveness as Crucial Vote Nears
UBS Chief Executive Sergio Ermotti has stepped up his opposition to...
17
Sep
Nigeria’s Regulators Face Ai Fraud Test as Digital Payment Risks Spread
Nigeria’s rapid adoption of digital payments has created a wider attack surface...
16
Sep
SEC WARNING: How Unauthorised Investment Platforms Are Targeting Investors
The Securities and Exchange Commission has cautioned the public against dealing...
15
Sep
NCC Extends Device Onboarding Deadline as Nigeria Tightens Anti-Fraud Tracking
Mobile device dealers and vendors in Nigeria have been given...
10
Sep
PHILIPPINES MOVES TO FREEZE SUSPICIOUS PAYMENTS, TIGHTEN CRYPTO CHECKS
The Philippines is moving towards tougher controls on digital payments and...
03
Sep
UK SANCTIONS NET TIGHTENS: BANK AND 3 RUSSIA LINKED ENTITIES FACE FRESH COMPLIANCE SCRUTINY
The United Kingdom has tightened the operational detail of its Russia sanctions...
03
Sep
FINCEN BREAKS SAR SILENCE: US BANKS CLEARED TO WARN CUSTOMERS ABOUT FRAUD
A long-standing compliance dilemma for US banks has been clarified after the...
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