The Central Bank of Nigeria has issued a fresh regulatory directive to banks, payment service banks, and fintech companies, warning them to tighten their sanctions compliance frameworks or face ...

The Financial Action Task Force (FATF), born out of the G7 in 1989, has been a force against money laundering and terrorist ...

KPMG survey: 92% of companies report their finance function’s AI initiatives are meeting or exceeding their ROI expectations.

The Roulez vert financial assistance program ... The Program’s normative framework sets out the conditions to be met, along with the eligibility criteria and all the administrative rules applicable to ...

Framework for FS is mandatory. AS are mandatory. Standards on Auditing are mandatory. While doing attest function, the auditor has to form opinion on whether FS are prepared in accordance with the ...

She transitioned into reporting while working for Rock the Vote, Future Majority and Wiretap Magazine, covering the Millennial Generation's perspective during the presidential elections.

The partial solar eclipse will not be visible from India. The Moon's shadow will not pass over the country, preventing observers in India from witnessing the celestial event. Surya Grahan 2025: Will ...

Non-Banking Financial Institutions and market financing have diversified the sector, though vulnerabilities remain in some banks and NBFCs. The regulatory framework for securities and insurance ...

But there is widespread frustration in the farming sector that there is no standardised data reporting framework in place to track industry-wide progress and provide useful data and strategies to ...

The Treasury Department's Financial Crimes Enforcement Network issued an interim final rule Friday removing the requirement under the Corporate Transparency Act for U.S. companies and people to report ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

Under the excise duty framework, if you (or your organization/business) want to cultivate, produce or package cannabis products, you must obtain a cannabis licence from the CRA prior to beginning ...