Former British Virgin Islands (BVI) Premier Andrew Alturo Fahie was sentenced to 135 months in federal prison by U.S. District Judge Kathleen M. Williams...
Three former Liberian government officials have been incarcerated at Monrovia Central Prison following a corruption indictment issued against them and others by the government...
The Reserve Bank of India (RBI) had mandated an Additional Factor of Authentication (AFA) for all transactions using cards, prepaid instruments, and mobile banking...
A warrant has been issued for Liberia's former finance minister, Samuel Tweh, who is accused of involvement in a $500 million corruption scandal. Tweh,...
The Reserve Bank of India (RBI) prioritizes the safety and security of payment systems. To ensure that authorized non-bank Payment System Operators (PSOs) remain...
Former Security Advisor to President George Weah, Jefferson Karmoh, has been jailed by the Monrovia City Court on charges of economic sabotage. Karmoh, along...
The Swiss Financial Market Supervisory Authority (FINMA) has issued new guidance on the issuance of stablecoins, highlighting default guarantees, associated risks, and its current...
This circular offers guidance to financial institutions (FIs) in the wealth management sector on establishing the sources of wealth (SOW) of their customers. It...
Vietnamese police have arrested a former deputy environment minister, Nguyen Linh Ngoc, along with four other senior officials, for allegedly violating mining regulations. The...
Former Moroccan Human Rights Minister Mohamed Ziane was sentenced to five years in prison on Friday in a corruption case, which his lawyer described...
The recently issued guidance on Merchant Payment Acceptance Activities (MPAA) establishes critical requirements to ensure safe and efficient fund transfers within the payment ecosystem....
The FCA has instructed financial firms, including banks, payment companies, and lenders, to ensure that parliamentarians, senior public servants, and their families are treated...
