China’s banking regulator imposed new restrictions on banks and financial institutions working with online microlenders including those led by Jack Ma’s...
RegTech
The Central Bank of Nigeria (CBN) has listed the responsibilities of Fintech firms in the management of Open Banking system in Nigeria. To foster...
OLU OJO PHILIP To foster the sharing and leveraging of customer-permissioned data by banks with third-party firms, the Central Bank of Nigeria (CBN) has issued...
The Central Bank of Nigeria (CBN) has directed Deposit Money Banks (DMBs) and other financial institutions to close accounts of persons who are using...
RegTech firm kompany announced the launch of a new anti-money laundering compliance solution in a bid to ease ultimate beneficial ownership (UBO)...
