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Financial Services
61 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
04
Nov
Malta FIAU Settles Four AML Enforcement Cases for €356,714, Highlighting Weaknesses in Financial Crime Controls
Malta’s Financial Intelligence Analysis Unit (FIAU) has concluded four...
03
Nov
Nigeria’s SEC Gives Capital Market Operators Until 5 November to Submit Cybersecurity Risk Reports
Nigeria’s Securities and Exchange Commission (SEC) has directed all...
02
Nov
ICPC, EFCC, FCCPC Warn Celebrities, Influencers Against Promoting Fraudulent Products
The Independent Corrupt Practices and Other Related Offences Commission (ICPC),...
07
Oct
N460.75m Transaction Case Puts AML Controls and Financial Governance Under Scrutiny
A legal dispute involving an alleged N460.75 million transfer has highlighted...
05
Oct
₦2bn Compliance Wall: Nigeria Tightens the Screws on Virtual Asset Firms
Nigeria’s virtual asset industry is entering a more demanding regulatory era as...
22
Sep
New York’s AI Compliance Regime Moves Towards Enforcement
New York is moving from setting rules for advanced artificial intelligence...
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...
04
Sep
GREEN INVESTMENT SCAM EXPOSED: £70M TREE SCHEME COLLAPSES AS THREE DIRECTORS GO TO JAIL
A supposedly ethical investment opportunity built around tree plantations in...
03
Sep
BRUSSELS HITS PAUSE ON HIGH RISK AI RULES: COMPLIANCE DEADLINE SLIPS, EU RULEBOOK STAYS
Brussels is moving to delay the application of key rules governing high risk...
25
Aug
Inside KCB’s Risk Office: Questions Over Faith Basiye’s Treatment of Rosemary Kimwatu
Kimwatu was not an obscure employee. She was a lawyer and technology policy...
