Browse Category
Regulatory Compliance
147 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
12
Aug
SFO and US Authorities Investigate Collapsed Telecoms Firm IMC
SFO and US Authorities Investigate Collapsed Telecoms Firm IMC The United...
12
Aug
AI Governance Emerges as Top Future Skill for Compliance Leaders
Artificial intelligence governance is rapidly moving from a technology issue to...
11
Aug
OCC Rejects Bunq’s U.S. Bank Charter Over Capital, Management and Compliance Concerns
The U.S. Office of the Comptroller of the Currency (OCC) has rejected Dutch...
11
Aug
UBS Hit With Record $125m Penalty for ‘Willful’ Bank Secrecy Act Violations
UBS Financial Services has been hit with a record $125 million civil penalty by...
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
Kenya’s Carbon Market Hits a Regulatory Crossroads as Export Cap Raises Investor Questions
Kenya is putting a hard limit on how much of its carbon reductions can be sold...
10
Aug
Al Shabaab’s $200m Money Machine Exposes East Africa’s AML Weaknesses
Al Shabaab is no longer simply a terrorist organisation collecting money to...
10
Aug
South Africa Tightens Spam Rules as Marketers Face Steep Fines
South Africa is giving consumers a new way to shut down unwanted marketing...
10
Aug
Political Advertising: OAAN Warns Against Selective Regulation, Calls for Fair Play
The Out-of-Home Advertising Association of Nigeria (OAAN) has called for...
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...
