Energy transition: green dreams, brown realities - Opinion
The world energy landscape is transitioning from fossil fuels to renewables to address energy and environmental...
Source: brecorder.com
Effective Regulation News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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India Imposes Money Laundering Provisions on Cryptocurrency Sector
The Finance Ministry, in a notice, said that anti-money laundering legislation has been applied to crypto trading, safekeeping, and related financial services. India Imposes Money Laundering Provisions on Cryptocurrency Sector.
Source: latestly.com
NEWS: Wellbeing Commission aims to provide objective advice
NEWS: Wellbeing Commission aims to provide objective advice 2022-11-25
Source: theirishfield.ie
DataTalk - Briefing Note 15 - Data and Operational Risk > The Institute of International Finance
This briefing note summarizes the latest DataTalk session, held in July 2022. Members, in conversation with the IIF Regulatory Affairs team, discussed...
Source: iif.com
How real estate developers can help to curb money laundering, IFF – ICPC
The ICPC chair, Mr Owasanoye, identified ways real estate developers can be involved in curbing money laundering and illicit financial flow (IFF) in Nigeria.
Source: premiumtimesng.com