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Financial Governance
47 Articles
Daily News
US Sanctions Nigeria-Based Firm Over Alleged Iran Missile Procurement
PSC Dismisses Three Senior Police Officers, Demotes 16 in Disciplinary Sweep
NCC, Customs Move to Stop Counterfeit Phones from Entering Nigeria
Lagos Threatens Sanctions Against ISPs Over Poorly Maintained Cables
18
Aug
UK, US and EU Tighten Sanctions Pressure on Russia as Regimes Diverge
The UK, United States and European Union have introduced a fresh wave of...
17
Aug
The Big Story- FAAN’s N75.4bn Audit Finding Raises Deeper Questions Over Revenue Controls and Public-Sector Compliance
The reported directive to the Federal Airports Authority of Nigeria, FAAN, to...
15
Aug
SEC Delays Crypto Rulebook as Washington Waits on Clarity Act
The US Securities and Exchange Commission has abruptly pulled a meeting that...
15
Aug
BAE Systems Hit With $36m US Penalty After 104 Defence Export Control Violations
BAE Systems has agreed to pay a $36 million civil penalty to the US Department...
14
Aug
Lithuania Blocks PSP From Serving Customers as AML Inspection Deepens
The Bank of Lithuania has temporarily prohibited UAB Lux International Payment...
13
Aug
Kenya Gambling Licensing Resumes as High Court Partially Lifts Suspension
The Gambling Regulatory Authority can resume licensing and regulatory oversight...
13
Aug
South Africa Moves to Treat Cross-Border Crypto Transfers Like Traditional Capital Flows
The National Treasury and South African Reserve Bank have published a draft...
10
Aug
Africa’s $3.4 Trillion Trade Dream Runs Into a Regulatory Wall
The promise was straightforward enough. Bring African economies into one...
10
Aug
N19.3bn Refunded by Banks Raises a Bigger Compliance Question: Why Are Customers Still Having to Complain?
The reported N19.329 billion refunded by Nigerian banks following customer...
10
Aug
UK Fraud Rules Are Forcing Payment Firms to Take a Bigger Hit
For UK fintechs and other payment firms, the days of treating authorised...
