Financial Regulation International

Technology is one of the main drivers of human development. Society has been witnessing a constant growth of new technological improvements which are affecting the way citizens interact with each other. Following this trend, importance is currently..

The provisions of 53(1) of the Banks and Other Financial Institutions Act CAP B3 LFN 2004 (BOFIA) compel the need to establish bad faith before an action can be brought to challenge the act or omission of the Federal Government, the Central Bank of..

On August 28 2018, Moody’s settled with the Securities and Exchange Commission for a sum of $16.25 million. This was done to settle charges involving “internal control failures and failing to clearly define and consistently apply credit rating..

IFRS 9 may be an accounting standard, but its impact extends far beyond accountants. For collectors, it fundamentally changes the way risk is measured, which has ramifications for how to treat delinquent customers and pre-delinquent customers. As..

Emma Radmore’s annual update looks back at developments of interest to readers of Financial Regulation International over the past 12 months.It seems as if we are still coming to terms with the changes of 2017 yet must now adapt to more. And all..