Weekly Newsletter
Excepteur sint occaecat cupidatat non proident
Anti Money Laundering
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...
We won’t encourage illicit funds in the Capital Market- SEC
By Chioma Obinagwam The Securities and Exchange Commission, SEC, has restated it’s commitment to ensure that the Capital Market domain is not used...
Don't Miss
Tax Reform or Financial Exclusion? The Trouble with Mandatory TINs
By Blaise UdunzeIt is not only questionable but an aberration that a nation where over 38million Nigerians remain financially excluded, where trust in...
Tonto Dikeh declares for Christ on NSPPD: ‘I am the Esther of my generation’
By Chioma ObinagwamPopular Nollywood actress, film producer, and politician Tonto Dikeh has embraced Jesus Christ and publicly announced her salvation.Confiance News gathered that...