Browse Tag
Foreign Exchange
7 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
21
Sep
Sh102 Million Forex Deal Unravels as Vimal Shah Takes the Stand in Nairobi Court
Bidco Africa chairman, Vimal Shah has told a Nairobi court how a...
08
Sep
COURT JAILS TWO NIGERIAN BDC OPERATORS FIVE YEARS OVER UNLICENSED FOREX BUSINESS
The Federal High Court in Abuja has sentenced two Bureau de Change operators to...
25
Aug
Nigeria Rewrites the Compliance Rulebook for BDCs and Virtual Assets
Analysis Nigeria’s financial regulatory landscape is becoming...
21
Aug
US Tightens Hizballah Sanctions, Targets Cash Courier Network Moving Hundreds of Millions
Meat of the Story The US Department of the Treasury’s Office of Foreign...
12
Aug
Repeated Compliance Failures Lead to $20 Million Enforcement Action
Repeated deficiencies in a financial firm’s legacy foreign-exchange wire...
03
Aug
ISO 20022 Raises the Compliance Bar: Why African Fintechs Must Get Payment Data Right for U.S. Cross-Border Transactions
The migration of the U.S. Fedwire Funds Service to the ISO 20022 financial...
31
Jul
Compliance Intelligence Brief- Nigerian Central Bank’s FX Review of 34 Banks Signals Heightened Enforcement and Compliance Expectations
Regulatory Summary The Central Bank of Nigeria’s (CBN) review of 34...
