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Regulatory structure
22 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
03
Sep
US DOJ UNLEASHES FRAUD CRACKDOWN: GLOBAL TRADE, CORPORATES AND SUPPLY CHAINS IN THE CROSSHAIRS
The Fraud Division was launched in August as part of a broader DOJ effort to...
19
Aug
Switzerland Updates Sanctions Rules and Issues New Guidance on Iran Payments
The Meat of the Story….. Switzerland has updated several of its sanctions rules...
14
Aug
Nigeria’s Domestic Crude Compliance Jumps to 97.4% as Refinery Supply Surges
Nigeria’s domestic crude supply regime recorded a sharp compliance improvement...
12
Aug
AI Governance Emerges as Top Future Skill for Compliance Leaders
Artificial intelligence governance is rapidly moving from a technology issue to...
07
Aug
When a State Government Account Was Frozen, Then Freed: The Compliance Questions Behind Nigeria’s Latest Regulatory Storm
A government bank account is not supposed to become the centre of a political...
07
Aug
African Payment Sandboxes Face Stronger Compliance Controls as Regulators Target Illicit Financial Flows
Regional financial institutions and economic blocs across Africa are...
27
Jul
Giles Thomson Takes the FATF Helm as the Fight Against Financial Crime Enters a New Phase
The incoming FATF President inherits a global system under pressure from fraud,...
26
Jul
Beyond the Funding Debate: The Compliance Questions Behind Government Support for Religious Organisations
Public funding decisions often reveal more than budget priorities. They reveal...
23
Jul
New Zealand climate targets at risk as emissions reduction progress slows
New Zealand’s climate goals are facing increased pressure after a government...
20
Jul
What the CBN’s Microfinance Crackdown Means for Governance in Nigeria’s Financial Sector
The Central Bank of Nigeria’s decision to revoke the operating licences...
