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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
15
Aug
BAE Systems Hit With $36m US Penalty After 104 Defence Export Control Violations
BAE Systems has agreed to pay a $36 million civil penalty to the US Department...
14
Aug
Lithuania Blocks PSP From Serving Customers as AML Inspection Deepens
The Bank of Lithuania has temporarily prohibited UAB Lux International Payment...
13
Aug
Kenya Gambling Licensing Resumes as High Court Partially Lifts Suspension
The Gambling Regulatory Authority can resume licensing and regulatory oversight...
13
Aug
South Africa Moves to Treat Cross-Border Crypto Transfers Like Traditional Capital Flows
The National Treasury and South African Reserve Bank have published a draft...
10
Aug
Africa’s $3.4 Trillion Trade Dream Runs Into a Regulatory Wall
The promise was straightforward enough. Bring African economies into one...
10
Aug
N19.3bn Refunded by Banks Raises a Bigger Compliance Question: Why Are Customers Still Having to Complain?
The reported N19.329 billion refunded by Nigerian banks following customer...
10
Aug
UK Fraud Rules Are Forcing Payment Firms to Take a Bigger Hit
For UK fintechs and other payment firms, the days of treating authorised...
07
Aug
UN Security Council Extends Central African Republic Sanctions Regime Under Resolution 2827
The United Nations Security Council (UNSC) has unanimously adopted Resolution...
06
Aug
US Senate Report Criticises Deutsche Bank and Bank of America Over Delayed Reporting of Epstein-Linked Transactions
A report by the US Senate Committee on Finance has found that Deutsche Bank and...
05
Aug
Philippines’ Crypto Compliance Offensive: Regulators Build Six-Pillar Framework to Block Digital Money Laundering
The Philippines is tightening control over the rapidly expanding crypto-asset...
