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6 results for "financial regulation"
Thailand's financial regulators are winning the fight against investment fraud with lightning-fast takedowns and stronger coordination. Their new approach caught 37 scammers and stopped over 53,000 suspicious accounts in just three months.
Nigeria's Central Bank has chosen six major payment companies, including Flutterwave and Paystack, for a groundbreaking program to make digital transactions safer and more secure. This marks a fresh approach to embracing financial innovation while protecting users.
Nigeria's central bank is limiting phone number changes on bank accounts to just once in a lifetime starting May 2026. The bold move aims to protect 68 million Nigerians from fraudsters who exploit phone numbers to hijack bank accounts.
A new Central Bank of Nigeria report reveals fintech companies see regulators as balanced, not barriers. But approval delays of up to a year are still slowing innovation across Africa's largest economy.
Britain's advertising watchdog just set clear boundaries for cryptocurrency marketing, protecting consumers from misleading financial promises. The decision shows regulators are catching up to protect everyday people from risky investment pitches.
Kenya's Capital Markets Authority is introducing new protections for cryptocurrency investors if their trading platforms fail. The move brings consumer safeguards to an industry that's left many Africans vulnerable.