Establishing existing Know Your Business (KYB) requirements is a requirement in the current dynamism of regulation that any ...

Orbital, a global payment orchestration platform across stablecoins and traditional payment rails, has announced it is collaborating with Sumsub, a global leader in verification and anti-fraud, to ...

Tether has announced a partnership with INHOPE to stop the illicit use of digital transactions in child exploitation networks ...

NCAA noted that some international airlines have not fully complied with this directive, despite previous reminders.

At a time when Nigeria urgently needs to boost revenue and rebuild fiscal resilience, government officials and global experts have warned that the country’s ...

The Federal Government has declared that Nigeria loses about 18 billion dollars annually due to profit shifting and tax ...

Wale Edun warns that profit shifting costs Nigeria $15bn annually, undermines jobs, public services, and the nation’s ...

The government pledges to ease compliance with identity verification requirements in the MLRs, including by encouraging the uptake of digital ID technologies.

IndexIntroductionThe Constitutional and Doctrinal Foundation for Non-Statutory PunishmentsReformatory Theory and the ...

A total of 206 bars across Kigali were found to be operating in violation of regulations governing the hospitality and entertainment sectors, through findings from a recent inspection jointly ...

Expert says West, North Africa lost $407bn through trade mis-invoicing in 10 years … FIRS, Finance Minister, Customs, others call for greater collaboration Stakeholders from across sectors and ...

Telecom fraud is costing South Africa an estimated R5.3 billion annually, with SIM swap attacks contributing, amongst others, ...