The Central Bank of Nigeria (CBN) has issued new guidelines requiring banks and other financial institutions to deploy automated systems to detect and report suspicious transactions as part of efforts ...

Ireland’s position as a leading European base for global financial services has long been built on regulatory credibility, deep pools of international talent and advanced technological capability. It ...

Industry regulators say the arrival of a Takaful insurer could help expand a sector that remains underdeveloped by global standards. Uganda's insurance penetration is still low, with many small ...

Beyond payments and compliance, the region is also seeing increasing experimentation with asset tokenisation in sectors such as trade ...

The Financial Conduct Authority will finalise its Value For Money rules this year to give firms time to implement changes before the 2028 launch, a report setting out the regulator’s pension ...

Built alongside auditors and industry experts, the new solution sets a new benchmark for financial transparency, compliance, ...

Abstract: This study explores the innovative use of Large Language Models (LLMs) as analytical tools for interpreting complex financial regulations. The primary objective is to design effective ...

Finance leaders across APAC face growing compliance pressure as fragmented systems create data integrity risks in multi-entity financial reporting.

CM Siddaramaiah announces sweeping reforms in state liquor taxation & regulatory framework ...

The UK’s pensions governance and regulatory framework could become “unfit for purpose” within the next decade as consolidation reshapes the defined contribution (DC) market, a paper published by the S ...

VersaBank ( VBNK:CA) Q1 2026 Earnings Call March 4, 2026 9:00 AM EST ...