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
17
Aug
Banks, Fintechs Report 42,082 Suspicious Transactions to NFIU as AML Reporting Patterns Shift
Banks, fintech operators and other reporting entities filed 42,082 Suspicious...
17
Aug
Africa’s Crypto Travel Rule Tightens as Regulators Push Exchanges to Identify Users
Africa’s cryptocurrency market is entering a more demanding compliance phase as...
15
Aug
OSF Healthcare’s $552,250 HIPAA Settlement Puts Risk Analysis Under the Spotlight
A ransomware attack can begin with a compromised system, but for healthcare...
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...
15
Aug
When Road Enforcers Break the Rules: Nigeria’s Traffic Compliance Problem Runs Both Ways
Nigeria’s road problem is usually described as indiscipline. That...
14
Aug
World Bank Sanctions Nigerian Firms: Kenoster, Chez Aviv and Abou Ghazaleh Hit With Procurement Bans
Nigerian companies feature prominently among firms and individuals barred from...
14
Aug
Mali Sanctions Fallout: Court Challenge Reopens Legal Questions Around West Africa’s Economic Blockade
Legal scrutiny of the economic sanctions imposed on Mali has revived questions...
14
Aug
Nigeria’s Domestic Crude Compliance Jumps to 97.4% as Refinery Supply Surges
Nigeria’s domestic crude supply regime recorded a sharp compliance improvement...
14
Aug
Nigeria Tightens Sanctions Compliance as SEC Orders Immediate Asset Freezes
Nigeria’s Securities and Exchange Commission has escalated the country’s...
13
Aug
CBN Data Localisation Rules Force Nigerian Banks and Fintechs to Rethink Cloud Compliance
Nigeria’s central bank is requiring payment transaction data generated in the...
