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Bank of Uganda Introduces Mandatory ID Verification for High-Value Digital Transactions

The compliance landscape is constantly evolving, adapting to new challenges and threats that emerge within specific sectors. This means that regulatory...

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CAK Sets Sights on Unlicensed Courier Services

The Communications Authority of Kenya (CAK) is tightening the noose on Public Service Vehicles (PSVs) and e-commerce entities operating courier services...

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NDIC Launches Anti-Corruption Unit with ICPC’s Support

The Nigeria Deposit Insurance Corporation (NDIC) has taken a bold step in fortifying its stance against corruption by inaugurating its Anti-Corruption and...

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Kenya Ramps Up Crypto Regulation Efforts with Inter-Agency Task Force.

In a bold move to tighten oversight in the cryptocurrency arena, the Kenyan government has assembled an elite inter-agency task force. This powerhouse team,...

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New Charges for Ghana Card Services Starting May 2024

Effective May 1, 2024, the National Identification Authority (NIA) of Ghana has announced revised fees for select services following the enactment of new...

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South Africa Advances in Crypto Regulation

In a significant move towards regulating the burgeoning crypto market, South Africa’s Financial Sector Conduct Authority (FSCA) has officially recognized...

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Kenya Proposes New Bank Capital Bars for Growth & Risk Protection.

Kenya Plans to Set New Capital Bars for Banks to Safeguard Against Risks and Drive Growth. In a bold move to enhance its banking sector’s resilience and...

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Corporate Affairs Commission Enhances Regulations.

In a bid to bolster efficiency and accountability within Nigeria’s corporate landscape, regulatory bodies are implementing stricter measures across...

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NGX Implements Stricter Compliance Officer Standards.

Thank you for joining us on this week’s edition of Compliance Updates. Our aim is to keep you informed about the latest compliance developments across...

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Nigeria Intensifies Fight Against Terrorism Financing.

Amidst the complex tapestry of Nigeria’s socio-economic landscape, recent developments have underscored the nation’s unwavering commitment to...

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