North Macedonia Boosts Anti-Money Laundering Initiatives, But Faces Ongoing Challenges
In a recent assessment, MONEYVAL commended North Macedonia's strides in enhancing its anti-money laundering framework. However, the Council of Europe ...
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Tag: financial regulation
Charting the Future of Crypto: Key Prudential Guidelines for UK Regulation
The UK is set to enhance its crypto regulation framework with new prudential requirements aimed at safeguarding consumer interests and ...
Tunisian President Champions Bold Reforms to Transform Central Bank Law
Tunisian President Kais Saied has called for amendments to the country's central bank law, aiming to enhance monetary policy effectiveness. ...
Unlocking Clarity: A Deep Dive into Montenegro’s Central Bank Transparency Code
The International Monetary Fund has completed a review of Montenegro's Central Bank Transparency Code, highlighting significant improvements in accountability and ...
South Africa’s FSCA Unveils Exciting New Reporting and Disclosure Rules for Short Sales!
The Financial Sector Conduct Authority (FSCA) of South Africa has proposed enhanced reporting and disclosure requirements for short sales, aiming ...
Northern Marianas Rejects Tinian’s Ambitious Plan for Its Own USD Stablecoin
The Northern Mariana Islands government has vetoed a bill that sought to allow Tinian to create its own USD-backed stablecoin. ...
Empowering Moldova: OSCE Champions National Risk Assessment for Virtual Assets
The Organization for Security and Co-operation in Europe (OSCE) is assisting Moldova in crafting a national risk assessment for virtual ...
Are Treasuries Losing Their Safe Haven Status? Europe’s Financial Watchdogs Weigh In
Europe's financial regulators are casting doubt on the safe-haven status of U.S. Treasuries amid rising interest rates and geopolitical tensions. ...
Philippines Triumphs: Global Watchdog Excludes Nation from Money Laundering ‘Grey List
Philippines Cleared from Money Laundering 'Grey List' by Global Oversight Body Positive Development for the Philippine Economy In a significant ...
Unveiling the True Consequences of Debanking in America: Insights from the Senate Banking Committee
Exploring the True Consequences of Debanking in the United States Understanding Debanking: A Growing Trend Debanking, a term that signifies ...
SEC Sounds Alarm on Reckless Debt Practices by Subnational Entities
Reevaluating Debt Instruments in Nigeria's Capital Markets Introduction to Recent Developments The Securities and Exchange Commission (SEC) of Nigeria has ...
Heartbreaking Loss: Worker Dies in Accident at Gibraltar Copper Mine Near Williams Lake
In a tragic turn of events at the Gibraltar Mines copper mine near Williams Lake, a devoted worker's life was...
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