Nigerian authorities have insisted remittance companies are not barred from operating in the country, despite …

Casino bosses have launched legal action against a decision by South African gambling regulators to …

Financial institutions in Nigeria have been told by authorities to freeze the accounts of all …

WorldRemit, a cross-border digital payments provider, has accused the Nigerian central bank of stopping all …

Global police agency Interpol has warned businesses to tighten security controls around fund transfers after …

A U.S. bill seeking to break the stalemate between regulators, banks and remitters has passed …

The European Commission has proposed to amend EU anti-money laundering laws so that businesses active …

The Bank of Ghana has begun to offer instant payments to consumers this week as …