Standard Bank faces a hefty R13m penalty from the Prudential Authority for serious lapses in compliance with the Financial ...

K2 Integrity hosted a webinar that featured Justina Rousseau, senior managing director at K2 Integrity; Aseel Rabie, counsel ...

The Act bolsters existing standards and checks, including Anti-Money Laundering (AML), Know Your Business (KYB) and Know Your ...

The Chinese government imposed sanctions on seven companies on Friday in response to US military sales and other forms of support for Taiwan, some of which were signed into law this week by US ...

Company, a diversified financial services giant, finds itself at a critical juncture as it navigates a complex landscape of regulatory challenges, strategic initiatives, and market opportunities. With ...

Share…Tinubu assures of fulfilling all anti-money laundering laws to exist in Nigeria from FATAF’s grey list The Federal ...

South Korea’s largest crypto exchange, Upbit, could face up to a six-month suspension over KYC and AML violations, signaling ...

The Financial Intelligence Unit (FIU-IND) and the National Housing Bank (NHB) on Saturday signed a Memorandum of ...

On 13 December 2024, the Commission de Surveillance du Secteur Financier (CSSF) published the first FAQ to assist professionals in the ...

South Korea's top regulatory body is working on issuing a suspension order to the country's largest crypto exchange Upbit.

South Korea suspends Upbit for 700,000 KYC violations, highlighting regulatory crackdowns. New crypto AML measures arrive in 2025.

The latter half of 2024 saw material changes to EU sanctions guidance on topics of acute significance for EU operators. Some ...