Tag: Regulatory Compliance
Browse our exclusive articles!
Taptap Send Restores Ghana Services After Early Lifting of Regulatory Suspension
Money transfer operator Taptap Send has resumed remittance services to Ghana following what the company describes as fruitful engagement with the Bank of Ghana,...
Fund Managers Face Regulatory Complexity in Global Launches
Private fund managers face increasingly complex choices across multiple jurisdictions as regulatory frameworks tighten and investor expectations for transparency reach institutional standards, according to...
Bank of Ghana Suspends Major Fintech Players for Forex Violations
The Bank of Ghana has suspended the remittance licenses of nine financial institutions, including Nigerian fintech unicorn Flutterwave, for unauthorized foreign exchange activities that...
Nigerian Regulators Order Globacom Founder to Step Down as CEO
Nigeria’s telecom watchdog has given billionaire Mike Adenuga two years to relinquish his dual role as Globacom’s chairman and CEO or face sanctions.
The directive,...
Ghana Orders Biometric Verification for Gaming Operators
Ghana’s Gaming Commission has mandated all licensed operators to integrate biometric identity verification within 14 days.
Acting Commissioner Emmanuel Quainoo issued the directive on August...
