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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
20
Jul
Nigeria Activates Copyright Levy with ₦1.2 Billion Disbursement, Signalling Stronger Intellectual Property Compliance
Nigeria’s copyright administration has entered a new phase following the...
20
Jul
NUPRC Pushes Drone Surveillance to Protect Oil Assets, Signalling Shift Towards Technology-Driven Energy Compliance
Nigeria’s upstream oil regulator, the Nigerian Upstream Petroleum...
19
Jul
EU AML Regulation Demands Action Now, Not in 2027, Compliance Experts Warn
Financial institutions should begin implementing the European Union’s new...
17
Jul
FATF Warns Organised Crime Is Moving Billions Through Crypto as Regulatory Gaps Persist
Organised crime groups are exploiting weaknesses in cryptocurrency regulation...
16
Jul
What the CBN’s Microfinance Crackdown Means for Governance in Nigeria’s Financial Sector
For compliance professionals, the revocation of 46 licences should therefore be...
16
Jul
Compliance Alert: CAC Moves to Deregister 100,000 Companies Over Annual Returns Default
The Corporate Affairs Commission (CAC) has commenced another nationwide...
16
Jul
Africa’s $88bn Illicit Financial Flow Challenge Spurs Push for Stronger AML/CFT Collaboration
Stakeholders call for risk-based regulation, stronger public-private...
16
Jul
Kenya Retailers Secure Court Protection in NEMA Plastic Compliance Dispute
Court ruling raises critical compliance questions around Extended Producer...
15
Jul
D&B Launches Partn-R to Enhance Third-Party Risk Management and Compliance Controls
Dun & Bradstreet (D&B) South Asia, Middle East and Africa (D&B...
13
Jul
CBN’s 2026 FX Manual: The Compliance Playbook Businesses Cannot Ignore
Nigeria’s foreign exchange market has entered a new regulatory phase. The...
