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Financial Services
56 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
22
Sep
New York’s AI Compliance Regime Moves Towards Enforcement
New York is moving from setting rules for advanced artificial intelligence...
21
Sep
UBS Warns Swiss Capital Rules Could Hit Competitiveness as Crucial Vote Nears
UBS Chief Executive Sergio Ermotti has stepped up his opposition to...
04
Sep
GREEN INVESTMENT SCAM EXPOSED: £70M TREE SCHEME COLLAPSES AS THREE DIRECTORS GO TO JAIL
A supposedly ethical investment opportunity built around tree plantations in...
03
Sep
BRUSSELS HITS PAUSE ON HIGH RISK AI RULES: COMPLIANCE DEADLINE SLIPS, EU RULEBOOK STAYS
Brussels is moving to delay the application of key rules governing high risk...
25
Aug
Inside KCB’s Risk Office: Questions Over Faith Basiye’s Treatment of Rosemary Kimwatu
Kimwatu was not an obscure employee. She was a lawyer and technology policy...
25
Aug
Cayman Tightens the Fund Rulebook, and September 18 Is the Date Managers Cannot Ignore
The Cayman Islands has introduced a tougher compliance regime for investment...
19
Aug
Canada Adds Five Iranian Officials to Sanctions List Over Strait of Hormuz Activities
Abstract Canada has added five Iranian individuals to its sanctions list,...
19
Aug
Switzerland Updates Sanctions Rules and Issues New Guidance on Iran Payments
The Meat of the Story….. Switzerland has updated several of its sanctions rules...
19
Aug
Access Bank Leads Recovery Effort as Lagos Court Orders 71 Financial Institutions to Restrict Accounts Linked to N1.34bn Fraud
Abstract Access Bank has moved to recover N1.34 billion allegedly taken without...
16
Aug
US Weighs Reimposing Magnitsky Sanctions on Brazil’s Supreme Court Justice Alexandre de Moraes
Brazil Judicial Targets: The Trump administration is considering reimposing...
