Generation Currency Bureau de Change Limited
Tracked across 3 events · 49 articles · First seen Jun 25, 2026 · Last active Aug 17, 2026
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Regulatory
Impact: Generation Currency Bureau de Change Limited is one of four Bureau de Change operators designated for being owned or controlled by individuals linked to terrorism financing, leading to the freezing of its assets.
Jun 25, 2026 · 23 articles
Regulatory
The United States — United States Securities and Exchange Commission has ordered all capital market operators in Nigeria to immediately freeze the funds, assets, and economic resources of six individuals and three entities designated as…
Impact: Designated for facilitating funds connected to the ISWAP Okene financing network; assets frozen.
Aug 13, 2026 · 20 articles
Regulatory
On August 14, 2026, the United States — United States Securities and Exchange Commission issued a circular directing all capital market regulated entities to terminate correspondent banking relationships with North Korean financial institutions and to…
Impact: Sanctioned by the US, its assets are subject to freezing and reporting requirements.
Aug 15, 2026 · 6 articles
70
United States sanctioned Generation Currency BDC Generation Currency Bureau de Change LimitedNigeria SEC severs Iran...
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