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
13
Aug
Nigeria Customs Tightens DDP Courier Rules, Raising Compliance Requirements for Importers
New procedures for Delivered Duty Paid courier shipments are set to increase...
13
Aug
Kenya Gambling Licensing Resumes as High Court Partially Lifts Suspension
The Gambling Regulatory Authority can resume licensing and regulatory oversight...
13
Aug
Kenya Moves to Expose Trust Ownership as FATF Grey-List Pressure Mounts
A new Trust Administration Bill would require trusts to disclose beneficial...
13
Aug
US Senators Demand Answers Over 17-Month Pause in Russia Sanctions
Senators Elizabeth Warren and Christopher Coons have challenged the Trump...
13
Aug
OFAC Fines Rice Lake $60,764 as US Escalates Iran Sanctions Crackdown
The US Treasury’s Office of Foreign Assets Control has reached a $60,764...
12
Aug
US Sanctions Iranian Crypto Exchanges Over Sanctions Evasion and Terror Finance
The United States has intensified its crackdown on Iran’s use of digital...
12
Aug
Chinese Component in UK Naval Drones Raises Supply Chain Security Concerns
A component fitted to British naval drones was found transmitting signals to an...
12
Aug
Repeated Compliance Failures Lead to $20 Million Enforcement Action
Repeated deficiencies in a financial firm’s legacy foreign-exchange wire...
12
Aug
Six Themes Shaping the Future of the Chief Compliance Officer
Artificial intelligence governance, rising salaries, persistent gender pay...
12
Aug
AI Governance Emerges as Top Future Skill for Compliance Leaders
Artificial intelligence governance is emerging as the most important future...
