Commission Looks For Plan B On Dirty Money Blacklist
EU member states on Thursday unanimously rejected a proposed list of countries with poor anti-money …
Money Transfer Still King In Booming Romance Scam Industry
Money lost by UK citizens to romance scammers has soared over the past year despite …
Nigerian Regulators Attempting To Entice International Bookmakers
Nigerian regulators are hoping that efforts to change its tax system, competitive technical standards, increased …
In Depth: Telcos Eye Mobile Money Bonanza Among Nigeria’s Millions of Unbanked
Nigeria’s attempt to replicate the runaway success of Kenya’s mobile money ecosystem risks being tempered …
Regulate Fintech To Ward Off Crypto In Emerging Markets, ECB Official Urges
Regulatory oversight of payment innovation in emerging African markets needs to be strengthened so the …
Nigeria: Central Bank Releases Code of Corporate Governance for Bureaux de Change
On January 21, 2019, the Central Bank of Nigeria (CBN) released a circular titled “Code …
Nigeria: Central Bank Releases Revised National Financial Inclusion Strategy
On January 9, 2019, the Central Bank of Nigeria (CBN) released the revised version of …
2018 in Focus: Payments in Asia-Pacific, Middle East and Africa
Despite the diversity of the Asian, Pacific, African and Middle Eastern markets, in all four …
Nigeria: Central Bank Publishes Activity Report 2017 Summarising Key Initiatives and Achievements
On December 12, 2018, the Central Bank of Nigeria (CBN) released its activity report 2017 …