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Financial Conduct Authority
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...
Britain bans Binance, cryptocurrency operator from operating country
Binance, one of the world’s largest cryptocurrency exchanges, has been banned by Britain’s financial regulator, Financial Conduct Authority (FCA). Confiance News gathered from...
Don't Miss
Preventing financial crimes amid mounting insecurity: Why following the money is now a survival imperative
By Blaise UdunzeNigeria today faces a sobering dual reality: a deepening security crisis and an entrenched financial-crime ecosystem that quietly feeds, sustains, and...
Nigeria’s Oil, Gas Free Zones attract $24bn in investments as operators plead for 10-year tax holiday
By Chioma Obinagwam Nigeria’s oil and gas free zones have pulled in a staggering $24 billion in investments, creating hundreds of thousands of...