Tag: Regulatory compliance

Nine financial institutions in Nigeria paid fines totaling N678 million in 2023 for regulatory violations, a significant decrease from the ...

The Nigerian Exchange Limited (NGX) has levied fines totaling N90.7 million on thirteen listed companies for their failure to submit ...

Wema Bank Plcfurther to enhance its position in the financial services sectorng opportunity for an experienced professional to join the ...

Guinea Insurance Plc, a leading player in the Nigerian insurance industry, has been slapped with a hefty fine of N453.6 ...

The recent escalation of hostilities between Hamas, a Palestinian terrorist group, and Israel has unveiled an unexpected dimension in the ...

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

The Airline Operators of Nigeria has voiced its apprehensions regarding the prospective launch of Nigeria Air, the proposed national carrier. ...

The Central Bank of Nigeria (CBN) has announced that it will be releasing the complete list of licensed Bureau De ...

Binance, the world's largest cryptocurrency exchange, has declared 'Binance Nigeria Limited' as a fraudulent entity, warning users to be cautious. ...

The global financial landscape's increased scrutiny and penalties for anti-money laundering (AML) failures highlight the importance of robust customer verification ...