#Banks | DiutoCoinNews

A new investigative report has alleged that financial institutions are unabashedly engaging in fraudulent financial activities without sanctions from the regulatory bodies. The report accused...

REGULATIONS

Terrorist Groups Exploits South Africa Financial Institutions, Also Seeks Crypto Donations.

Ekenedilichukwu

29/07/202229/07/2022

Accomplices of the terrorist network, the Islamic State (IS) who are on rampage in Africa especially Mozambique are allegedly using South Africa’s financial system to...

NEWS

CBN Open Banking Guidelines To Allow Banks Share Customers Data With Retailers.

Ekenedilichukwu

26/05/202226/05/2022

Recently, the Central Bank of Nigeria (CBN) published proposed guidelines that would introduce an ‘open banking' era in Nigeria, a map that defines rules on...

NEWS

Zimbabwe Bans Bank From Lending, As Currency Value Declines.

Ekenedilichukwu

11/05/202211/05/2022

In Zimbabwe, the government has ordered commercial banks to stop lending with immediate effect in bid designed to stop speculation against the Zimbabwean dollar. According...

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Nigerian Banks Allegedly Engage In Fraudulent Transactions And Unauthorized Personal Data Usage.

Terrorist Groups Exploits South Africa Financial Institutions, Also Seeks Crypto Donations.

CBN Open Banking Guidelines To Allow Banks Share Customers Data With Retailers.

Zimbabwe Bans Bank From Lending, As Currency Value Declines.