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International
72 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
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
Europe’s New Payment Rules Are Forcing Fintechs to Rethink Fraud Data
European fintechs are having to take a harder look at how their payment systems...
10
Aug
Crypto Compliance Gets Harder as Sanctions Lists Keep Moving
Crypto firms are facing a less forgiving compliance environment as sanctions...
07
Aug
African Payment Sandboxes Face Stronger Compliance Controls as Regulators Target Illicit Financial Flows
Regional financial institutions and economic blocs across Africa are...
07
Aug
EU Crypto Platform Ban Signals New Compliance Imperatives Ahead of 25 August Deadline
Compliance teams across the financial services and digital asset sectors are...
07
Aug
OFAC Targets Iranian Currency Exchange Network and Overseas Front Companies in Latest Counter-Terrorism Sanctions
The US Department of the Treasury’s Office of Foreign Assets Control...
06
Aug
White House Eases Oversight of Open-Source AI Models Under New Federal Guidelines
The White House has issued new guidelines exempting certain US-developed...
06
Aug
Italy Fines Bird, Dott and Lime €2.7 Million Over Unfair Commercial Practices
Italy’s competition authority has imposed fines totalling nearly €2.7...
06
Aug
ECB Orders Bank CEOs to Submit AI Cyber Risk Mitigation Plans
The European Central Bank (ECB) has instructed the chief executives of...
05
Aug
INTERPOL Warning: AI Now Fuels More Than Half of Africa’s Cybercrime Wave
Artificial intelligence is reshaping Africa’s cybercrime landscape, creating a...
