SEC Issues Circular on Rendition of Various Returns for AML/CFT, NFIU
Consolidated grid for rendition of Various Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) returns by Capital…
Consolidated grid for rendition of Various Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) returns by Capital…
By Modupe Gbadeyanka Capital market operators in the country have been given a deadline to regularize their registration…
By Modupe Gbadeyanka At the close of transactions on the floor of the Nigerian Stock Exchange (NSE) on…
By Modupe Gbadeyanka Fraudulent capital market operators in Nigeria are in for a tough time now as the…
By Modupe Gbadeyanka Capital Market Operators (CMOs) in Nigeria have been directed by the Securities and Exchange Commission…
By Modupe Gbadeyanka The Securities and Exchange Commission (SEC) has announced that it would conduct an interview exercise…
By Modupe Gbadeyanka Five capital market operators (CMOs) in the country are presently under investigations, the Securities and…
By Modupe Gbadeyanka Two operators of the capital market have received life ban from the Securities and Exchange…
Deadline for the recapitalisation by Capital Market Operators (CMOs) in Nigeria has been extended by the Securities and…