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January 9, 2024
The CBN, however, began to gradually embrace change when in 2021 it introduced the eNaira and launched it with pomp and pageantry.
November 19, 2022
The first Financial Action Task Force FATF Plenary under the two-year Singapore Presidency of T. Raja Kumar took place on 20-21 October 2022.
October 9, 2022
SA’s response to the greylisting threat by the FAFT is to force the registration of all non-profits with the NPO Directorate.
May 22, 2022
This White Paper sets out a vision and a framework to guide Bahamian digital asset policy between now and 2026.
March 28, 2022
This Legal Update outlines the key points from the SFC Circular and the referenced FATF publications.
March 16, 2022
Following Russia’s invasion of Ukraine, FIFA (www.FIFA.com) has been closely monitoring the situation in order to remain in the best possible position to
March 16, 2022
Following Russia’s invasion of Ukraine, FIFA has been closely monitoring the situation in order to remain in the best possible position to assist Ukrainian clubs and players in any way, including by adopting temporary amendments to its regulations.