06/04/2015
Speaking yesterday at a session on financial inclusion, Okonjo Iweala strongly believed that deepening financial inclusion lies on tackling the regulatory arbitrage
06/03/2015
South Africa’s antitrust regulator last month announced the probe into some of the world’s biggest banks
06/02/2015
Although this is seen as a very arduous task, the exchange has made significant progress in the journey towards realizing that ambition.
06/01/2015
The recent recognition of nine corporate organisations at the Corporate Affairs Commission’s Corporate Citizens Award will engender healthy competition among registered companies in Nigeria
05/29/2015
Supervision practices are in the spotlight at the regulator, after the fall of African Bank.
05/27/2015
Some shareholders on Monday said the huge levies paid by commercial banks to the Asset Management Corporation of Nigeria had stifled the banks’ ability to lend.
05/27/2015
African Bank failed amid record losses and a lack of funding
05/27/2015
An investigation by South Africa’s anti-trust regulator into alleged foreign currency manipulation involving the rand may stem from a whistle blower or “a confession”
05/27/2015
‘Regulation not the silver bullet.’
05/22/2015
THE Reserve Bank of Zimbabwe has approved a plan by NMB Bank that will see it attaining top-tier status of $100 million minimum equity capital by 2020, its parent company said yesterday.
05/21/2015
SEC directed that “BGL Asset Management Limited, BGL Capital Limited and BGL Securities Limited be suspended from all capital market activities
05/21/2015
The High Court has granted an order for operations of troubled Kingdom Bank Africal Limited (KBAL) to be wound up after a forensic audit found the bank to be insolvent.
05/21/2015
The Competition Commission said on Tuesday it suspects 11 companies of using electronic messaging software to co-ordinate foreign exchange deals when quoting prices to customers.
05/20/2015
The probe follows other forex investigations around world that began two years ago
05/19/2015
Sometimes, it takes about two or three years, and even when the company agrees to pay
05/14/2015
The Anti-Corruption Commission (ACC) with support from European Union (EU) on Monday 11th and Tuesday 12th May 2015 encouraged senior and middle level managers of the Civil Service to mainstream anti-corruption initiatives into their programs and activiti
05/13/2015
The bank was fined N184 million for not obtaining approval from CBN
05/11/2015
Transformation is part of government policy to redistribute wealth to previously disadvantaged people.
05/07/2015
Policy inconsistencies have also been cited as reasons behind low FDI inflows into the country.
05/06/2015
South African lawmakers approved changes to rules covering distressed lenders