Browse Tag
Banking Regulation
10 Articles
Daily News
INEC Threatens Sanctions for 2027 Electoral Offenders as ‘Rig and Die’ Rhetoric Raises Stakes for Political Parties and Candidates
₦19.7 Million Foreign Travel Scandal: Finance Ministry Flagged For Bypassing Mandatory Approvals as Public Expenditure Controls Come Under Scrutiny
₦3.79 Billion Correctional Feeding Scandal: Ghost Vendors, Suspicious Payment Splitting and Procurement Red Flags put Nigeria’s Prison Spending Under Scrutiny
₦104 million banking scandal: Fake investment certificates, alleged insider fraud and the AML red flags that should not have been missed
10
Nov
Access Holdings faces N215bn capital adjustment as CBN deadline approaches
Group moves to reduce foreign subsidiary exposure, restructure overseas...
27
Oct
Ghana’s Central Bank Tightens AI Compliance Agenda as Banks Face Scrutiny Over Model Risk, Data Integrity and Cybersecurity
The Bank of Ghana (BoG) is developing a directive to strengthen regulatory...
28
Sep
SERAP Gives CBN Seven Days to Account for $6.23m Election-Linked Payment
The Socio-Economic Rights and Accountability Project (SERAP) has given...
04
Sep
CAPITAL ONE’S TRUMP AML FILES UNDER PRESSURE: SENATOR DEMANDS EVIDENCE BEHIND 300 ACCOUNT CLOSURES
Capital One is facing fresh scrutiny over its decision to close hundreds of...
11
Aug
OCC Rejects Bunq’s U.S. Bank Charter Over Capital, Management and Compliance Concerns
The U.S. Office of the Comptroller of the Currency (OCC) has rejected Dutch...
10
Aug
Fintech Deposit Sweeps Face Fresh Scrutiny as US Banks Reassess Partner Risk
US fintechs and digital banking providers are being pushed to take a closer...
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...
06
Aug
US Senate Report Criticises Deutsche Bank and Bank of America Over Delayed Reporting of Epstein-Linked Transactions
A report by the US Senate Committee on Finance has found that Deutsche Bank and...
06
Aug
ECB Orders Bank CEOs to Submit AI Cyber Risk Mitigation Plans
The European Central Bank (ECB) has instructed the chief executives of...
27
Jul
Giles Thomson Takes the FATF Helm as the Fight Against Financial Crime Enters a New Phase
The incoming FATF President inherits a global system under pressure from fraud,...
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