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Regulatory structure
24 Articles
Daily News
CBN Enforces January 2027 Deadline for Payment Data Localisation, Puts Financial Institutions on Compliance Notice
Honorary Degree Crackdown: NUC Sanctions Two Universities Over Academic Title Abuse
$600,000 Bribery Allegation Rocks El-Rufai Trial as Investigator Details Suspected Plot to Frustrate EFCC Probe
₦109.5bn Fraud Trial: Court Reserves Ruling on Ahmed Idris’ Statements as EFCC Pushes for Admission of Evidence
12
Oct
SEC Disowns WayvePay Over Suspected Fraud as Dangote Refinery IPO Nears Deadline
The Securities and Exchange Commission (SEC) has warned Nigerians against...
24
Sep
NMDPRA Tightens Compliance Controls as Filling Stations Face Action Over Under-Dispensing
The Nigerian Midstream and Downstream Petroleum Regulatory Authority...
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...
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