The federal government has moved to strengthen monitoring of the gold and precious metals sector as part of a broader ...

Holding that cognisance of the ED’s complaint in the National Herald case was “impermissible in law” as it was not founded on an FIR, a Delhi court has declined to take cognisance of the complaint ...

The Financial Stability Oversight Council (FSOC) has removed digital assets from its list of financial stability vulnerabilities in its 2025 annual report.

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...

The promise of frictionless money has matured into something far more consequential: a liquidity system powerful enough to ...

The Nigerian Senate has expressed concern over the rising threat of terrorism financing in the country. Security analysts ...

The Presidency has cautioned opposition politicians to desist from actions capable of undermining Nigeria’s democratic and ...

Kenya is once again leading the way in digital finance in Africa. The country’s new 2025 Virtual Asset Service Providers ...

The Angolan Government, on Thursday 11 December, has announced intensified efforts to ensure the country is removed from the ...

The heist of the Mona Lisa from the Louvre in 1911 was so audacious that it inspired the theory of Picasso as a suspect. A ...