Regulatory
The Bank of Jamaica explores changes to electronic payment regulations
The Bank of Jamaica is reportedly exploring regulatory framework for electronic payment service providers and is looking for industry proposals by January 15 ...
Regulatory
China’s Bank Regulators Move To Shore Up At-Risk Rural Banks
China’s Banking and Insurance Regulatory Commission (CBIRC) is encouraging investors such as companies and non-bank financial groups to acquire and provide additional capital ...
Regulatory
RBI goes tough on Cybersecurity in Digital Payments, after Juspay Data Leak
Following the data leak of 10 Cr digital transactions from the server of Indian payments processor Juspay, the Reserve Bank of India (RBI) has reportedly ...
Regulatory
NSE announces the inauguration of a 5-man claims review panel
The Nigerian Stock Exchange has announced the inauguration of a five-man claims review panel in preparation for the Exchange’s imminent demutualisation. The disclosure was made ...
Regulatory
HSBC signs for Silent Eight compliance tech
HSBC has inked a multi-year deal with Silent Eight, recruiting the regtech startup in its efforts to fight financial crime. Silent Eight’s Alert ...
Regulatory
Bitcoin, Cardano, Polkadot, Ethereum suffer heavy losses over proposed regulations
Leading crypto service providers are kicking against FinCEN’s proposed regulations that would force businesses operating within the crypto-verse in America to gather more ...
Regulatory
Banks should obtain borrowers’ records from credit bureaus – CBN
The Central Bank of Nigeria has instructed lending institutions to obtain reports of borrowers from credit bureaus as part of their due diligence ...
Regulatory
Staying on top of regulatory changes and risk exposure
Regulatory changes and risk exposure If you are looking at a long career in the compliance business, you cannot help but notice how ...
Regulatory
Central Bank Ireland urges businesses to contact UK banks over Brexit
Regulator says financial services providers must have all relevant documentation Businesses that use services of UK-based financial services providers are advised to contact ...
Regulatory
Complexity of Business Demands a New Paradigm in Legal Governance
Understanding the Interrelationship of Legal Risk and the Business In today’s global business environment, a broad spectrum of economic, political, social, legal, and ...
