By Peter OBIORA InvestAdvocate Lagos (INVESTADVOCATE)-The International Organisation of Securities Commissions (IOSCO) Friday published responses to the Committee on Payment and Settlement Systems (CPSS) and IOSCO’s consultative document on the assessment methodology for the oversight expectations applicable to critical services providers (CSPs) which was published on December 18, 2013. In […]
Author: InvestAdvocate
CBN’s Regulation on Anti-Money Laundering & Combating of Terrorism
By InvestAdvocate Lagos (INVESTADVOCATE)-The central bank of Nigeria (CBN) friday posted on its official website Anti-money laundering and combating the financing of terrorism in banks and other financial institutions in Nigeria Regulation 2013.
Nigeria complains about Mugabe calling it corrupt
The official News Agency of Nigeria reports Zimbabwe’s envoy has been called in for a complaint about President Robert Mugabe’s remarks about corruption in Nigeria. It says the ministry of foreign affairs on Thursday told Zimbabwean diplomat Stanley Kunjeku that Nigeria will not tolerate Mugabe’s “vitriolic and denigrating” attack. The […]
