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EA regulators move to streamline operations of digital creditors

Lenders required to practise sound corporate governance based on ethics, integrity, sound risk management and strict compliance with the law.

Emmanuel tutubaData protection officeCentral bankUganda microfinance regulatory authority umraMicrofinance actPersonal data protection officeUganda microfinance regulatory authorityDigital credit providers regulationsAnti money launderingCombating financing

Stage set for return of Binance, Kucoin to India

Stage set for return of Binance, Kucoin to India
livemint.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from livemint.com Daily Mail and Mail on Sunday newspapers.

Vivek aggarwalRajagopal menonFinancial intelligence unitMoney laundering actWhy indiaAnti money launderingCombating financing

Liberia: Financial Intelligence Agency s Financial Activities Show Entity Received US$500M, Withdrew All Same Day

Liberia: Financial Intelligence Agency s Financial Activities Show Entity Received US$500M, Withdrew All Same Day
frontpageafricaonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from frontpageafricaonline.com Daily Mail and Mail on Sunday newspapers.

Stanleys fordGeorge weahD moses cooperHenry karmoCoalition for democratic changeDevelopment planningFinancial intelligence agencyFrontpage africaDirector generalGeneral fordDemocratic changePresident george weahFinancial intelligence unitAnti money launderingCombating financing

Why VASPs should stay on the right side of the law

The UAE is ushering in a new era of regulatory oversight for virtual asset activities. Karm Legal Consultants tell us what this means for VASPs

Saudi arabiaVasps gettyimagesPraveena pechettiQatar financial centreCentral bankVirtual assets regulatory authorityFinancial action taskFinancing of illegal organisations committeeOman capital market authorityNational antiKarm legalAnti money launderingCombating financingIllegal organisations committeeFinancial action task forceCapital market authority

Bangladesh Now A Kleptocracy – OpEd

Bangladesh Now A Kleptocracy – OpEd
eurasiareview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eurasiareview.com Daily Mail and Mail on Sunday newspapers.

Bangladesh generalRaymond bakerShah alamSalman fazlur rahmanMustafizur rahmanAwami leaguersMustafa kamalBeximco grouoSheikh abdul hye bachchuKhondaker golam moazzemTowfiqul islam khanFahmida khatunFinancial action task forceSonali bankCentre for policy dialogueBangladesh export processing zones authority