There is no justification for regulators to introduce new compliance requirements beyond the intention of the Economic Crime and Corporate Transparency Act 2023 (ECCTA).

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...

The Civil Society Alliance for Transparency and Development (CSATD) has called for constructive, evidence-based discourse in ...

On 14 January 2025, the Home Office opened a public consultation (the "Consultation") on proposals seeking to address the growing threat and impact ...

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has pledged to support the Jigawa State Public Complaints and Anti-Corruption Commission (JG-PCACC ...

LAGOS—The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, Lagos, over alleged crimes of Cybercrime, love scam and security ...

President Trump's Tax Cuts and Job Act launched unprecedented prosperity and entrepreneurism for a majority of Americans, and ...

Trump authorized sanctions against ICC on Thursday British ICC prosecutor Karim Khan is the first, sources say Sanctioned individuals subject to U.S. asset freeze, travel ban UN expects US to ...

The Pensions Regulator has partnered with the City of London Police and the National Economic Crime Centre as part of its ...

Tim Barbary, managing director of Benchmark Consulting, says the packaging supply chain requires a fundamental rethink of how ...

Sir Keir Starmer is clashing with Kemi Badenoch at PMQs, after his government drew criticism from its own MPs over a move to ...

Germany's upcoming election could pivot its crypto policies as AfD proposes deregulation, clashing with other parties' calls ...