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Risk-based compliance
60 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
11
Aug
UK Tightens Audit Enforcement as FRC Fines Firms £12.9m Over Poor Practices
The United Kingdom’s Financial Reporting Council (FRC) has stepped up...
10
Aug
Kenya’s Carbon Market Hits a Regulatory Crossroads as Export Cap Raises Investor Questions
Kenya is putting a hard limit on how much of its carbon reductions can be sold...
07
Aug
EU Crypto Platform Ban Signals New Compliance Imperatives Ahead of 25 August Deadline
Compliance teams across the financial services and digital asset sectors are...
07
Aug
EU Tightens Energy Sanctions with New Refinery Transaction Bans and Expanded Oil Trade Restrictions
The European Union has strengthened its energy sanctions regime by introducing...
06
Aug
Italy Fines Bird, Dott and Lime €2.7 Million Over Unfair Commercial Practices
Italy’s competition authority has imposed fines totalling nearly €2.7...
06
Aug
Guinea Launches Second National ML/TF/PF Risk Assessment with GIABA Support
The Republic of Guinea has commenced its second National Money Laundering,...
06
Aug
ECB Orders Bank CEOs to Submit AI Cyber Risk Mitigation Plans
The European Central Bank (ECB) has instructed the chief executives of...
05
Aug
When 40% of VAT Goes Missing: Botswana’s Compliance Wake-Up Call
Botswana’s estimated 40 percent Value Added Tax (VAT) compliance gap has...
04
Aug
Forged State Documents Probe: A Governance Crisis Exposing Weaknesses in Nigeria’s Institutional Controls
Nigeria’s public accountability framework is facing renewed scrutiny following...
04
Aug
Nigeria Tightens the Tax Net on Crypto: What the New Virtual Assets Tax Framework Means for VASPs and Digital Asset Investors
Nigeria’s cryptocurrency market is entering a new era of regulatory...
