SEC Orders Immediate Freeze Of Assets Linked To Six Terrorism Suspects, Three BDCs
The Securities and Exchange Commission (SEC) has directed capital market operators to immediately freeze funds and other assets belonging to ...
Read more
Tag: #FinancialRegulation
CBN Proposes Mediation Panel to Fast-Track Resolution of Loan Disputes in Nigeria
The Central Bank of Nigeria has proposed the establishment of a mediation panel to serve as the first point of ...
Read more
Cardoso Urges Stronger Cross-Border Regulation as African Financial Systems Deepen Integration
Governor of the Central Bank of Nigeria, Olayemi Cardoso, has urged African financial regulators to strengthen collaboration in managing cross-border ...
Read more
NAICOM Insists July 31 Deadline for Insurance Recapitalisation Is Final
The National Insurance Commission (NAICOM) has firmly ruled out any extension for the ongoing insurance recapitalisation exercise, declaring that the ...
Read more
CBN Gives Banks 18 Months to Comply with New Automated Anti-Money Laundering Standards
The Central Bank of Nigeria (CBN) has given Deposit Money Banks 18 months to fully comply with its newly introduced ...
Read more
NDIC Intensifies Debt Recovery Drive to Protect Depositors of Failed Banks
The Nigeria Deposit Insurance Corporation (NDIC) has intensified efforts to recover outstanding loans and other risk assets of failed financial ...
Read more
FCCPC Withdraws Conditional Approval for Non-Compliant Digital Lenders
The Federal Competition and Consumer Protection Commission (FCCPC) has withdrawn the conditional approval granted to several digital money lending (DML) ...
Read more
PenCom extends pension industry recapitalisation deadline to June 2027
The National Pension Commission (PenCom) has extended the deadline for the recapitalisation of pension industry operators to June 2027, shifting ...
Read more
Nigeria’s Apex CBN enforces final compliance deadline, Revokes Licences of non-compliant Bureau De Change operators as Only 82 Operators Scale Regulations
The Central Bank of Nigeria (CBN) has announced a major regulatory shake-up in the retail foreign exchange market with the ...
Read more
CBN Orders Banks to Withdraw Non-Compliant Adverts, Tightens Consumer Protection Rules
The Central Bank of Nigeria (CBN) has ordered all banks, payment service banks, and other regulated financial institutions to immediately ...
Read more
Business 360 News is a Business and Financial News Platform with an SMEs drive. Published by 360 Network Limited, and created with the aim of disseminating unbiased business stories to readers within and outside Nigeria, providing in-depth analysis of our stories from a critical perspective against the backdrop of realities, actualities, objectivity and balance.