The Central Bank of Nigeria has said the planned implementation of its cash-less policy outside Lagos State in stages may be delayed further. The CBN Deputy Governor in charge of operations, Dr. Tunde Lemo, said this during a seminar, titled, ‘Embracing Federal Government’s Financial Sector Reforms for the Rapid Transformation […]
Author: InvestAdvocate
Market making: Operators call for efficiency, transparency
Ahead of the start of market making activities in the equities market on Tuesday (tomorrow), market analysts have called on regulators to ensure adequate supervision of the process. Analysts, who spoke in separate interviews with our correspondent on Friday, noted that the process needed to be well monitored to ensure […]
PMorgan faces money laundering probe: source
By Carrick Mollenkamp JPMorgan Chase & Co’s compliance with U.S. anti-money laundering laws is being reviewed by a banking regulator, a source said, making the largest U.S. bank the latest target of a wide investigation of how banks prevent transactions involving drug money and sanctioned countries. The Office of the […]
