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
Moniepoint hits ₦1trn milestone in SME Loans, marks 10 years of empowering small businesses
By Chioma Obinagwam Moniepoint Inc., Nigeria’s definitive platform for small businesses and Africa’s all-in-one financial ecosystem, today released its 2025 Year in Review,...
Why Nigeria’s Banks Still on Shaky Ground with Big Profits, Weak Capital
By Blaise UdunzeDespite the fragile 2024 economy grappling with inflation, currency volatility, and weak growth, Nigeria’s banking industry was widely portrayed as successful...