Enforcement regulation

Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 456 publications, summarized in English and updated same-day.

Nigeria (256)Kenya (35)Egypt (29)South Africa (29)Mauritius (13)Saudi Arabia (9)Senegal (8)Lesotho (8)Rwanda (8)Namibia (7)Zambia (6)Burundi (5)Lebanon (5)

2026-05-06

SEC Charges 21 Individuals With Alleged Wide-Reaching Insider Trading Scheme

United States

SEC

2026-04-07

SEC Announces Enforcement Results for Fiscal Year 2025

United States

SEC

2026-03-25

Press Release- CBN Reaffirms Oversight, Assures Stability of Union Bank After court Ruling

Nigeria

CBN

2026-03-24

PRA fines The Bank of London and Oplyse Holdings £2m for failing to act with integrity and misleading the PRA over capital position

United Kingdom

BOE

2026-03-11

PRA Fines U K Insurance Limited £10,625,000

United Kingdom

BOE

2026-03-02

Revocation Of Registration Of Kensington Agro Trading Limited As A Capital Market Operator

Nigeria

SEC

2026-02-11

Revised Sanctions on Defaulters of the Nigeria Cheque Standard and Nigeria Cheque Printers' Accreditation Scheme (NICPAS) 2.0

Nigeria

CBN

2026-02-01

Circular 05/LBC-FT/2026 on the Sanctions Matrix for Banking Law Establishments Under Regulation 02/2026

Burundi

BRB

2026-01-14

Decision No. 005/2025-CSBF on the Withdrawal of Approval for VOLA MAHASOA S.A

Madagascar

BFM

2026-01-14

Decision No. 010/2025-CSBF on the Withdrawal of Authorization for Entreprendre a Madagascar Finances (EAM-Finances)

Madagascar

BFM

2025-12-09

NDIC Quarterly Vol 39 No 1&2 2024 – Activities of the NDIC in the Second Quarter of 2024

Nigeria

NDIC

2025-11-27

Compliance with Regulatory Provisions on Advertisement and Immediate Withdrawal of Non-Compliant Advertisements

Nigeria

CBN

2025-09-24

A periodic book on September 24, 2025 regarding banks obtaining a letter from the Financial Supervisory Authority before employment with companies subject to their control