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In today’s regulatory environment, compliance functions operate under constant pressure. New laws, updated guidance, enforcement actions, thematic reviews, and technological expectations continue to evolve—often simultaneously. While these developments strengthen the global financial system, they also create...
South Africa’s Prudential Authority sanctions Discovery Bank following AML/CFT compliance breaches The South African Prudential Authority (PA) has imposed an administrative penalty of R3 million on Discovery Bank Limited for breaches of the Financial Intelligence Centre...
The European Parliament’s Committee on Economic and Monetary Affairs (ECON) has taken a major step toward shaping the future of Europe’s financial ecosystem.On 31 October 2025, ECON issued its draft report on the proposed Regulation governing...
The United Arab Emirates (UAE) has announced sweeping updates to its Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) legislation — marking one of the most significant global compliance developments of 2025. The new law expands the UAE’s...
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