Browse Category
Fees & cost of regulation
19 Articles
Daily News
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
22
Sep
Nigeria’s Cloud Policy Faces Its Real Test in Implementation
Nigeria’s new National Digital Cloud Policy has established an ambitious...
21
Sep
UBS Warns Swiss Capital Rules Could Hit Competitiveness as Crucial Vote Nears
UBS Chief Executive Sergio Ermotti has stepped up his opposition to...
17
Sep
Nigeria’s Regulators Face Ai Fraud Test as Digital Payment Risks Spread
Nigeria’s rapid adoption of digital payments has created a wider attack surface...
16
Sep
SEC WARNING: How Unauthorised Investment Platforms Are Targeting Investors
The Securities and Exchange Commission has cautioned the public against dealing...
15
Sep
NCC Extends Device Onboarding Deadline as Nigeria Tightens Anti-Fraud Tracking
Mobile device dealers and vendors in Nigeria have been given...
10
Sep
PHILIPPINES MOVES TO FREEZE SUSPICIOUS PAYMENTS, TIGHTEN CRYPTO CHECKS
The Philippines is moving towards tougher controls on digital payments and...
03
Sep
UK SANCTIONS NET TIGHTENS: BANK AND 3 RUSSIA LINKED ENTITIES FACE FRESH COMPLIANCE SCRUTINY
The United Kingdom has tightened the operational detail of its Russia sanctions...
03
Sep
FINCEN BREAKS SAR SILENCE: US BANKS CLEARED TO WARN CUSTOMERS ABOUT FRAUD
A long-standing compliance dilemma for US banks has been clarified after the...
31
Aug
Bank Fines Surge 522% to $3.65bn, But 2026 Enforcement Is Becoming More Targeted
The banking sector’s record compliance bill has become a warning of a different...
17
Aug
Binance Tightens Crypto Controls as EU Russia Sanctions Reach Global Platforms
Binance is tightening its transaction controls around a group of cryptocurrency...
