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Julien Wolff, executive director and head of risk management at 6 Monks, outlines the institutional transformation underway in the crypto space, as decades of financial risk management principles ...
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The Business & Financial Times on MSNBank of Ghana steps in regulatory moves & tax catch-upGhana’s digital finance ecosystem is experiencing a critical inflection point. Over the past five years, cryptocurrency adoption has surged across the country, driven by a digitally savvy youth ...
In sectors like banking, insurance, and telecommunications, fast and frictionless onboarding is essential to attract and ...
The Payy card combines transaction-shielding cryptography with a custom-built blockchain so a user’s stablecoin transaction amounts never appear on-chain.
IFSCA issues Master Circulars for capital market intermediaries in IFSC covering regulations, operations, and compliance under 2025 ...
The laws have been rewritten, but behind Uganda’s bold new push for corporate transparency lies a deeper question: can a ...
IFSCA has issued a master circular for ESG Ratings and Data Products Providers in the IFSC, outlining detailed rules for ...
Drona Pay is a real-time fraud detection platform that helps banks and fintechs flag risky transactions in milliseconds. It uses AI, behavioural profiling, and external references to stop scams, money ...
A financial technology and risk management expert and former KPMG consultant, Kayode Opeyemi, in this interview with LAOLU ...
With the passing of the GENIUS Act, stablecoins are no longer a regulatory grey area—but usability challenges still remain.
This publication addresses recent major events arising from the latest Trade-Based Money Laundering (TBML) activities and how ...
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your ...
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