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Fintechs
57 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
Jul
INTERPOL Operation Flags Emerging Human Trafficking Risks on Content Subscription Platforms
Law enforcement identifies digital exploitation patterns and compliance...
22
Jul
Analysis- Nigeria’s Virtual Assets Coordination Order: Will Stronger Regulatory Coordination Close Compliance Loopholes?
Nigeria’s decision to establish a coordinated regulatory framework for...
20
Jul
Ghanaian National Pleads Guilty in $4.4 Million U.S. Romance Fraud Case: Compliance Lessons from the Global Fight Against Cybercrime
Ghanaian national Joseph Kwadwo Badu Boateng, popularly known as “Dada Joe...
20
Jul
Tanzania Tightens Payment Sector Oversight as PSP Licensing Requirements Raise Compliance Standards
Tanzania’s digital payments sector is entering a more structured...
20
Jul
What the CBN’s Microfinance Crackdown Means for Governance in Nigeria’s Financial Sector
The Central Bank of Nigeria’s decision to revoke the operating licences...
17
Jul
South Africa Tightens Direct Marketing Rules in Crackdown on Spam Calls
South Africa has introduced sweeping new rules governing direct marketing,...
17
Jul
HACA Partners Deploys AI-Powered Sanctions Screening to Strengthen AML Compliance
Luxembourg-based compliance and consulting firm HACA Partners has selected...
16
Jul
US Opens New Sanctions Front on Charities and NGOs, Raising Compliance Stakes for European Banks
Treasury Secretary Scott Bessent says Washington will deploy its full financial...
16
Jul
NRS: E-invoicing to strengthen tax compliance, tighten enforcement
The Nigeria Revenue Service (NRS) has said the nationwide rollout of electronic...
14
Jul
The Task Before Wence Nwoga and the Next Chapter for Compliance Institute Nigeria
A decade of institution building has ended under Pattison Boleigha. Another...
