January 15, 2023/Heritage Bank Plc Heritage Bank Plc, one of Nigeria’s most innovative service providers, has emerged as the first financial institution in Nigeria to win the “Best Supporting Bank with Central Bank of Nigeria’s Information on Anchor Borrowers’ Programme (ABP).” The apex bank recently awarded Heritage Bank at the […]
Money Market
FCA Fines Guaranty Trust Bank (UK) Limited £7.6m for Further Failures in its Anti-Money Laundering Systems and Controls
January 11, 2023/Proshare Source: Financial Conduct Authority The Financial Conduct Authority (FCA) has fined Guaranty Trust Bank (UK) Limited (GT Bank) £7,671,800 for serious weaknesses in its anti-money laundering (AML) systems and controls between October 2014 and July 2019. During the relevant period, GT Bank failed to undertake adequate customer […]
Yellow Pay: The Newest Payment Feature from Yellow Card, Now Available Across Africa
The new product uses Yellow Card’s crypto exchange platform to complete customer transactions in USDT January 10, 2023/Yellow Card Financial Yellow Card Financial is excited to announce that their revolutionary new payment feature Yellow Pay (https://bit.ly/3QuL1gc), is officially available across Africa. With Yellow Pay, customers can send and receive money […]
