FG Imposes N2m Fine on Battery Regulation Violators
The Federal Government of Nigeria has announced strict penalties for facilities violating battery control regulations, imposing a fine of N2 ...
Tag: fines
CBN and SEC Impose Fines on Banks Totaling N678 Million
Nine financial institutions in Nigeria paid fines totaling N678 million in 2023 for regulatory violations, a significant decrease from the ...
EU Launches Investigations into Tech Giants Apple, Google, and Meta
In a groundbreaking move, the European Union (EU) has initiated investigations against tech titans Apple, Google parent Alphabet, and Meta ...
NGX Imposes N90.7 Million Fines on Flour Mills and 12 Others for Non-compliance
The Nigerian Exchange Limited (NGX) has levied fines totaling N90.7 million on thirteen listed companies for their failure to submit ...
First Bank, GTCO and 18 Others Fined N125 Million for Regulatory Non-Compliance.
In a resolute stance on regulatory adherence, First Bank and a cohort of 18 other entities have collectively incurred fines ...
CBN increases Fines and Penalties for Non-Compliance of Customer Due Diligence Regulation.
The Central Bank of Nigeria (CBN) has released the Customer Due Diligence (CDD) regulations for 2023, aimed at assisting financial ...
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