The rules governing who banks can and cannot do business with are displaying increasing complexity. The industry needs to catch up. Visualise what happens today....

Nigeria’s anti-corruption campaign entered a significant new chapter this week with the arrest of former Power Minister Saleh Mamman, days after he was sentenced...

The UK Serious Fraud Office (SFO) has signalled a materially more assertive enforcement posture for its 2026-27 operational year, laying out ambitious priorities that...

The 2026 AscentAI Benchmark Survey, released in April, provides the most comprehensive quantitative snapshot of compliance technology adoption trends across the financial services sector....

After nearly a decade of pilot programmes and overpromising, AI-powered RegTech tools have crossed a threshold of genuine operational utility in 2026. Three converging...

ESG screening has undergone a significant conceptual expansion in 2026: what began as a sustainability and reputational risk exercise is now formally integrated into...

As of April 2026, U.S. domestic companies remain exempt from mandatory beneficial ownership information (BOI) reporting to FinCEN under the Corporate Transparency Act (CTA),...

CertiK's 2026 State of Digital Asset Regulations report, published in April 2026, documents what the firm describes as a structural threshold: crypto regulation has...

The UK Serious Fraud Office (SFO) has signalled a materially more assertive enforcement posture for its 2026-27 operational year, laying out ambitious priorities that...

Please be advised that the Security Council Committee pursuant to Resolution 1591 concerning the Sudan have approved the addition of the following entries to its Sanctions...

Please be advised that details in respect of the following individual, who has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have...

Please be advised that the Security Council Committee pursuant to Resolution 1988 concerning the Taliban have enacted amendments to the entries specified below on its Sanctions...

Two American cybersecurity professionals were sentenced today to four years each in prison for their role in a conspiracy to obstruct, delay, or affect...

Today, the United States announced that it is challenging New Jersey laws providing in-state tuition and financial assistance for illegal aliens. These laws unconstitutionally discriminate against...