banking regulation

3 Articles
Economy

CBN Directs Banks to Block Loan Defaulters from Accessing New Credit

The Central Bank of Nigeria CBN has directed commercial banks to block loan defaulters, particularly large-ticket borrowers, from accessing new credit facilities. The...

World

Swiss Bank Edmond de Rothschild Responds to CEO Epstein Link

Swiss private bank Edmond de Rothschild confirmed Wednesday that it had taken steps to protect its clients and staff after revelations that its...

Economy

EU Removes Nigeria from High-Risk Financial Jurisdictions, Boosting Trade and Investment

The European Union has officially removed Nigeria from its list of high-risk jurisdictions for money laundering and terrorism financing, a move expected to...