Three former Liberian government officials have been incarcerated at Monrovia Central Prison following a corruption indictment issued against them and others by the government...
The Reserve Bank of India (RBI) had mandated an Additional Factor of Authentication (AFA) for all transactions using cards, prepaid instruments, and mobile banking...
A warrant has been issued for Liberia's former finance minister, Samuel Tweh, who is accused of involvement in a $500 million corruption scandal. Tweh,...
The Reserve Bank of India (RBI) prioritizes the safety and security of payment systems. To ensure that authorized non-bank Payment System Operators (PSOs) remain...
Former Security Advisor to President George Weah, Jefferson Karmoh, has been jailed by the Monrovia City Court on charges of economic sabotage. Karmoh, along...
The Swiss Financial Market Supervisory Authority (FINMA) has issued new guidance on the issuance of stablecoins, highlighting default guarantees, associated risks, and its current...
This circular offers guidance to financial institutions (FIs) in the wealth management sector on establishing the sources of wealth (SOW) of their customers. It...
On July 23, police in Uganda’s capital Kampala detained at least 45 people protesting widespread corruption in the government.
The protest, partially inspired by recent...
Special Advisor on International Disability Rights (SAIDR) Sara Minkara will travel to the Republic of Korea (ROK), Brunei, Malaysia, and Cambodia on July 25...
(Nairobi) – The military authorities in Niger have cracked down on the opposition, media, and peaceful dissent since taking power in a coup one year...
As artificial intelligence models become increasingly prevalent and are integrated into diverse sectors like health care, finance, education, transportation, and entertainment, understanding how they...
(Geneva) – Qatari authorities should immediately free a Jordanian former media manager for the 2022 men’s World Cup, Abdullah Ibhais, after a United Nations committee determined that...