Home AML

AML

3 Articles
CrimeNews

UK’s financial regulator, FCA, fines GTBank £7m for infractions

The United Kingdom’s financial services regulator, Financial Conduct Authority (FCA), has welded the big stick on Guaranty Trust Bank (UK) Limited, fining the...

BusinessNews

CBN’s eNaira gains patronage, records 488,000 subscribers in 2 weeks

The Central Bank Digital Currency (CBDC) platform known as the eNaira appears to be gaining momentum as 488,000 consumer from over 160 countries through...

BusinessForeign NewsNewsUncategorized

NSE, GRI host sustainability reporting workshop

…Unveils Sustainability Disclosure Guidelines By Chioma Obinagwam The Nigerian Stock Exchange (the Exchange or NSE) in partnership with the Global Reporting Initiative (GRI),...

Member

Don't Miss

‎CBN’s new cash policy: A welcome liberalisation or risky retreat?‎

By Blaise Udunze‎‎ On December 2, 2025, the Central Bank of Nigeria (CBN) announced a policy that significantly departs from the cash-restriction measures...

‎Arthur Stevens CEO Olatunde Amolegbe to Deliver Keynote on AI, digital economy at Business Journal annual lecture 2025‎

By Chioma Obinagwam‎‎ Olatunde Amolegbe, Managing Director and CEO of Arthur Stevens Asset Management Limited, has been announced as the keynote speaker for...