South Africa plans to exit the FATF greylist by October, addressing identified issues with only
The former head of risk and compliance at Credit Suisse was fined CHF100,000 for not
Zimbabwe is revising its tax and regulatory systems to reduce costs for businesses, aiming for
Bolivia’s recent move to use cryptocurrency for importing fuel signifies a groundbreaking shift in commodity
Argentina’s CNV has introduced regulations for virtual asset service providers, mandating registration, cybersecurity, asset custody,
Argentina’s CNV has issued a new regulatory framework for VASPs, introducing compliance measures including customer-exchange
The Kenyan Cabinet has approved a proposal for Savings and Credit Co-operatives (Saccos) to integrate
Saudi Arabia’s real estate market is undergoing transformation through Quant, led by Ahmed Bukhamseen, which
India and Mauritius strengthen cooperation against financial crimes by signing a Memorandum of Understanding (MoU)
Claro Colombia has migrated its critical systems to Oracle Cloud Infrastructure, resulting in reduced data