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Tag: REGULATORY COMPLIANCE

economics

Peru’s Strategic Tax Reforms Aim to Bolster Key Industries

March 6, 2025March 6, 2025 - by Allegra Nguyen - Leave a Comment

Peru’s finance chief is pursuing comprehensive tax reforms targeting forestry and fishing industries to enhance competitiveness. A special economic zone near Chancay port may offer a 0% income tax policy …

Peru’s Strategic Tax Reforms Aim to Bolster Key Industries Read More
Business / Companies

Mali Suspends New Mining Permits After Tragic Incidents Necessitating Safety Reforms

March 6, 2025March 6, 2025 - by Allegra Nguyen - Leave a Comment

Mali has halted new artisanal mining permits for foreigners following fatal accidents that raised safety concerns. The government is implementing changes to enhance oversight after a mine collapse and a …

Mali Suspends New Mining Permits After Tragic Incidents Necessitating Safety Reforms Read More
Business

Nigeria Gift Card Market Projected to Reach $2.34 Billion by 2025

March 6, 2025March 6, 2025 - by Liam Nguyen - Leave a Comment

The Nigerian gift card market is projected to grow by 12.8%, reaching $2.34 billion by 2025. The growth is driven by increased digital transactions, the rise of reselling platforms, and …

Nigeria Gift Card Market Projected to Reach $2.34 Billion by 2025 Read More
Business

Supreme Court Rules Federal Government Lacks Authority to Regulate Lotteries in Nigeria

March 6, 2025March 6, 2025 - by Carmen Mendez - Leave a Comment

The Supreme Court of Nigeria ruled that the National Assembly lacks authority to regulate lotteries, declaring the National Lottery Act unconstitutional. The Court established that lottery does not fall under …

Supreme Court Rules Federal Government Lacks Authority to Regulate Lotteries in Nigeria Read More
Companies

Nigeria Confirms Remitta as Payment Gateway Amid TMRAS Integration Plans

March 6, 2025March 6, 2025 - by Allegra Nguyen - Leave a Comment

The Federal Government of Nigeria confirmed the retention of Remitta as the approved payment gateway by the Central Bank, emphasizing its integration into the Treasury Management and Revenue Assurance System. …

Nigeria Confirms Remitta as Payment Gateway Amid TMRAS Integration Plans Read More
Companies

Salmon Partners with PSA to Enhance Accessibility of Financial Services

March 6, 2025March 6, 2025 - by Sofia Nawab - Leave a Comment

Salmon is partnering with the PSA to integrate the National ID eVerify system, aiming to simplify identity verification and enhance financial accessibility for Filipinos, particularly in remote areas. This initiative …

Salmon Partners with PSA to Enhance Accessibility of Financial Services Read More
Companies

Bank Al Maghrib Issues Warning Against Fraudulent Investment Platform

March 5, 2025March 5, 2025 - by Liam Nguyen - Leave a Comment

Bank Al Maghrib (BAM) has warned about a deceptive investment platform exploiting its identity. The bank declared the claims made by this fraudulent media to be completely false while vowing …

Bank Al Maghrib Issues Warning Against Fraudulent Investment Platform Read More
Companies

IMF Conditions Push El Salvador to Reassess Bitcoin Policy

March 4, 2025March 4, 2025 - by Carmen Mendez - Leave a Comment

The IMF has placed new conditions on El Salvador’s financing agreement, prohibiting public sector accumulation of Bitcoin, aiming to improve governance and financial stability. In response, the Salvadoran government amended …

IMF Conditions Push El Salvador to Reassess Bitcoin Policy Read More
Business / Companies

IMF Imposes Bitcoin Restrictions on El Salvador Amid Economic Support

March 4, 2025March 4, 2025 - by Carmen Mendez - Leave a Comment

The IMF has granted El Salvador a $1.4 billion facility, contingent upon the country modifying its bitcoin policies to mitigate financial risks. Key changes include making bitcoin acceptance voluntary, limiting …

IMF Imposes Bitcoin Restrictions on El Salvador Amid Economic Support Read More
Business

Cobre Limited Announces Significant Copper Discovery in Botswana

March 4, 2025March 4, 2025 - by Carmen Mendez - Leave a Comment

Cobre Limited has made a significant copper discovery in Botswana, enhancing its market position and exploration prospects. This development showcases the company’s commitment to growth and the potential for increased …

Cobre Limited Announces Significant Copper Discovery in Botswana Read More

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