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Miffed by the recent alleged abuses in the disbursement of poverty alleviation funds by the Ministry of Humanitarian Affairs, some leading banking and
By Tony Obiechina, Abuja Miffed by the recent alleged abuses in the disbursement of poverty alleviation funds by the Ministry of Humanitarian Affairs, some leading banking and development experts have called on the Federal Government to begin to use of Microfinance Banks (MFBs) in the disbursement of such funds in order to achieve the objectives
- FSRA's Financial Professionals Title Protection Rule to be proclaimed into force on March 28, 2022. - The Financial Services Regulatory Authority of Ontario
The statement clarifies that persons intending to run a VASP business must obtain the initial approval from the regulator.
To embed, copy and paste the code into your website or blog: The National Futures Association has adopted two new operational requirements that will affect (among others) registered commodity pool operators and commodity trading advisors. Under new NFA Compliance Rule 2-50, as of June 30, 2021, registered CPOs will be required to file a notice with the NFA when a market or other significant adverse event affects a commodity pool’s ability to fulfil its financial obligations to commodity pool participants (adverse event notice filings requirement). 1 With regard to this requirement, registe...