The Central Bank of Nigeria (CBN) has directed participants in the foreign exchange (FX) market to submit a compliance report ...
Meeting specific regulatory compliance standards across geographical jurisdictions can mean the difference between launching ...
The FX Code is backed by the CBN Act of 2007 and the Banks and Other Financial Institutions Act (BOFIA) of 2020, which provide a robust legal framework for imposing sanctions on violators. Cardoso ...
The "Middle Office Outsourcing Market by Offering, Deployment Model, End User, and Region 2025-2033" report has been added tAndMarkets.com's offering.The global middle office outsourcing market size ...
The Union Budget for 2025 is set to be presented before Parliament on February 1, 2025. The previous full Budget, presented ...
Crypto tax changes for 2025: centralized exchanges like Coinbase and Gemini will report your transactions to the IRS using ...
The sports ministry is considering the introduction of a graded system of funding for national federations under which ...
Hoth Therapeutics, Inc. (NASDAQ: HOTH) (the "Company" or "Hoth Therapeutics"), a biopharmaceutical company, today announced that it has received notification from the Listing Qualifications Department ...
The sports ministry is considering the introduction of a graded system of funding for national federations under which allocations would depend on the level of their compliance with the provisions ...
will see considerable activity in regulatory requirements in response to recent cybersecurity regulations and development of ...
Olayemi Cardoso, governor of the Central Bank of Nigeria, will have established a new Compliance Department within the apex ...
Tom Homan, the new “Border Czar,” has made clear before and after Trump’s inauguration that worksite enforcement will be a ...