Tag: compliance

The Nigerian Exchange Limited (NGX) has suspended trading for eight companies due to their failure to submit their audited 2023 ...

In a recent regulatory update dated January 20, 2020, the Central Bank of Nigeria (CBN) has announced measures aimed at ...

United Bank for Africa (UBA) Plc has assured its investors of its capability to meet the new capital base set ...

The Central Bank of Nigeria (CBN) has unleashed a wave of stringent capital requirements, shaking up the country's banking sector. ...

In a groundbreaking move, the European Union (EU) has initiated investigations against tech titans Apple, Google parent Alphabet, and Meta ...

In the aftermath of the recent resignation of Binance founder and CEO Changpeng Zhao, coupled with a settlement with the ...

After a 12-day assessment of Nigeria's aviation sector, the International Civil Aviation Organization (ICAO) has released its initial report on ...

In a recent development, the Nigerian Customs Service (NCS) has announced that it has deactivated two banks for their failure ...

In a strategic move to enhance the efficiency of Nigeria's Foreign Exchange Market, the Central Bank of Nigeria (CBN) has ...

The Central Bank of Nigeria (CBN) has introduced a new foreign exchange price verification system aimed at enhancing transparency and ...