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Financial Governance
34 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
08
Sep
₦33.75BN CASH TRANSFER MYSTERY: WHO REALLY RECEIVED NIGERIA’S VULNERABLE HOUSEHOLDS MONEY?
The Auditor General for the Federation has raised serious questions over...
02
Sep
GHANA BOARDROOM PURGE: MAHAMA SACKS NINE STATE BOARDS IN GOVERNANCE RESET
Ghanaian President John Dramani Mahama has dissolved the governing boards of...
01
Sep
Nigeria’s New Copyright Levy Faces Early Test Over Who Controls Billions in Royalties
Nigeria spent decades trying to make its copyright levy work. Now that the...
01
Sep
EU Cracks Down on Football’s Dirty Money as Premier League Sits Outside New AML Rules
The European Union is about to treat professional football clubs and football...
31
Aug
OLYMPIC GLORY, CRYPTO COLLAPSE: POLISH SPORTS CHIEF ARRESTED
Poland’s Olympic chief has been arrested in a widening probe into failed crypto...
31
Aug
US Regulators Redefine ‘Unsafe’ Banking, Raising the Stakes for Compliance Failures
US Regulators Redefine ‘Unsafe’ Banking, Raising the Stakes for Compliance...
31
Aug
China Cracks Down on Property Cash Pipeline, Tightens Grip on Presale Funds
China is tightening its grip on the property sector, introducing sweeping...
24
Aug
The Big Story- The ₦1.5 Trillion Question: Can Nigeria’s New Local Government Transparency Portal Stop Public Money From Disappearing?
For decades, accountability at Nigeria’s grassroots has suffered from a...
21
Aug
The Big Story- Nigeria’s ₦20 Trillion Revenue Leak: The Compliance Failure Behind a Perennial Fiscal Crisis
Meat of the Story… Nigeria’s fiscal crisis may be less about the...
20
Aug
US Regulators Propose Tougher AML and Sanctions Rules for Stablecoin Issuers
• OCC, FinCEN and OFAC move to bring permitted payment stablecoin issuers...
