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South Africa aims to be removed from the FATF greylist by October, with only two issues left to address, according to a National Treasury official. South Africa is actively working …
South Africa Seeks Removal from FATF Greylist by October Read More
Former Credit Suisse compliance head fined CHF100,000 for failing to report money laundering suspicions related to a $2 billion Mozambique financing scandal. The scandal involved loans to state-owned companies intended …
Former Credit Suisse Executive Fined for Compliance Failures in Mozambique Scandal Read More
Zimbabwe’s government is reforming taxes and regulatory fees to simplify the business environment, reduce costs, and encourage economic growth. A review committee will assess regulations over the next six months, …
Zimbabwe’s Government to Simplify Taxes and Regulatory Fees for Businesses Read More
This article discusses Bolivia’s recent decision to utilize cryptocurrency for power imports, marking a significant development in international commodity market practices. This move is driven by the need to address …
Bolivia’s Crypto Power Deal Marks a New Era for Commodity Markets Read More
Argentina’s National Securities Commission has announced a new regulatory framework for virtual asset service providers, establishing codes of conduct and custody requirements for cryptocurrency exchanges. The regulations ensure registration, cybersecurity, …
Argentina Establishes Regulatory Framework for Cryptocurrency Providers Read More
Argentina’s CNV has introduced new regulatory requirements for VASPs, effective December 31, 2025. The framework includes customer-exchange asset segregation, enhanced risk disclosure, and updated AML/TF policies, aligning with FATF guidelines. …
Argentina Introduces Enhanced Regulatory Framework for Virtual Asset Service Providers Read More
Kenya’s Cabinet has sanctioned a plan for Saccos to join the National Payment System, enabling them to offer banking services and reduce dependency on commercial loans. The Sacco Societies (Amendment) …
Kenya’s Saccos Approved for Integration into National Payment System Read More
Saudi Arabia’s real estate market, historically data-poor, is being transformed by Quant, a company founded by Ahmed Bukhamseen, which provides detailed property data. Partnering with Huawei, Quant enhances its services …
Transforming Saudi Arabia’s Real Estate Market: The Role of Quant and Huawei Read More
India and Mauritius have signed a Memorandum of Understanding to enhance cooperation in combating financial crimes, including money laundering and asset recovery. This agreement, signed during Prime Minister Narendra Modi’s …
India and Mauritius Sign MoU to Strengthen Cooperation Against Financial Crimes Read More
Claro Colombia has successfully migrated its critical systems to Oracle Cloud Infrastructure, reducing data latency to 4-5 seconds and deployment time from four months to two weeks. The partnership includes …
Claro Colombia Migrates Critical Systems to Oracle Cloud, Enhances Efficiency Read More