Binance Holdings Ltd, one of the largest cryptocurrency exchanges by volume, has restricted personal accounts of 281 Nigerian users in accordance with anti-money laundering regulations by the Central Bank...
Bank Negara Malaysia (BNM) announced the launch of Malaysia’s five-year financial sector blueprint during the opening of Malaysia FintechWeek 2022. The 5-year Blueprint outlines the vision and strategies for...
NOTICE TO ALL LICENSED FINANCIAL INSTITUTIONS AND THE GENERAL PUBLIC NOTICE NO. BG/GOV/SEC/01 USE OF GHANA CARD FOR ALL FINANCIAL TRANSACTIONS In furtherance of its objective of ensuring the...