Central Bank of Nigeria (CBN) has directed all financial institutions to implement real-time transaction alert systems as part of enhanced anti-money laundering (AML) compliance.The directive was ...

Central Bank of Nigeria (CBN) has directed all financial institutions to implement real-time transaction alert systems as part of enhanced anti-money laundering (AML) compliance.The directive was ...

Special adviser to President Tinubu says biometric validation needed to prevent fraud and for transparency but that it ...

Blocked or pending UPI payments on Paytm, Google Pay, or PhonePe might reflect a security warning on your mobile number.

Australian telecommunications provider Circles.Life has been fined $413,000 by the Australian Communications and Media Authority (ACMA) for breaching identity verification regulations, marking the ...

TDS credit of only 2% is reflected in Form 26AS even though the tenants had deducted and deposited TDS of 5%. This appears to ...

A $50,000 personal loan can be used for everything from emergencies to big-ticket purchases. In a recent in-house study, the ...

Indian banks are anticipated to receive unique national calling numbers, equipped with incoming call capabilities to enhance ...

CBN Governor Cardoso has said the new Bank Verification Number system for Nigerians abroad will unlock major forex inflows.

The consideration is to enable a better understanding of near-term developments,” Cardoso stated, noting that recent ...

Ramp explains how dedicated business cards can give your startup significant advantages over relying on bank accounts or ...