The Banking Supervision Directorate at Bank Al-Maghrib has stepped up its oversight activities, resulting in penalties for 13 banks and finance companies for violating laws and regulations related ...

When it comes to assessing and managing the health of one’s suppliers, anticipating and mitigating risk is crucial to maintaining operational stability.When suppliers experience financial challenges, ...

AC Milan have been excluded from playing in the Europa League next season after breaching UEFA's financial fair play (FFP) regulations, pending an appeal. Milan were referred to UEFA's ...

Provided by PR Newswire Apr 22, 2025, 1:00:00 PM Groundbreaking Independent Study Links Short-Term Cash Aid to Long-Term Stability & Reduced Parole Violations for Formerly Incarcerated Individuals ...

The financial statements also show a notable reduction in loans and receivables from N16.1 trillion to N11.9 trillion. This is primarily attributed to significant recoveries from earlier ...

Of those 23 violations, finances were among the biggest concerns. In the accrediting agency's feedback, they said the school did not meet the financial stability standard required for accreditation.

The Reserve Bank of India (RBI) has stepped up its regulatory enforcement measures by imposing substantial monetary penalties on various financial institutions for failing to comply with its ...

Executive Order, Sec. 1. Relative to financial services, the Executive Order centered on consumer protection, data bias, financial models, and AI governance issues: Consumer Protection.

Hoping to avert another financial crisis, the International Basel Committee introduced a set of proposals for new capital and liquidity standards for the global banking sector in December 2009 ...