By Michel Haoses. The Namibia Financial Institutions Supervisory Authority (NAMFISA) this week hosted a three-member delegation from the Zimbabwe’s...
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By Michel Haoses. This week, the European Delegation to Namibia hosted representatives from different authorities and the private sector to help Namibia escape the Financial Action Task Force Grey List, while strengthening the country’s financial system, transparency, and accountability. Namibia was greylisted in February this year after failing compliance on 13 critical financial control and […]
By Michel Haoses. The Namibia Financial Institutions Supervisory Authority (NAMFISA) this week hosted a three-member delegation from the Zimbabwe’s...
The Cayman Islands Beneficial Ownership Transparency Act, 2023 marks a significant shift in the regulatory landscape, reflecting a global trend...
The Cayman Islands Beneficial Ownership Transparency Act, 2023 marks a significant shift in the regulatory landscape, reflecting a global trend...
On 13 December 2023, the UK Crown Dependencies (Guernsey, Isle of Man, and Jersey) jointly announced a commitment to enhance transparency and access...
On 13 December 2023, the UK Crown Dependencies (Guernsey, Isle of Man, and Jersey) jointly announced a commitment to enhance transparency and access...
WorldStage Newsonline– The Economic and Financial Crime Commission (EFCC) Chairman, Ola Olukoyede has urged Ayodeji Gbeleyi, Director-General,...
The Economic and Financial Crime Commission (EFCC) Chairman, Ola Olukoyede has urged Ayodeji Gbeleyi, Director-General, Bureau of Public Enterprises...
On 30 April 2024, the Cayman Islands Ministry of Financial Services and Commerce published a public consultation seeking feedback on the draft...
On 30 April 2024, the Cayman Islands Ministry of Financial Services and Commerce published a public consultation seeking feedback on the draft...
On 15 December 2023, the Cayman Islands announced that has taken proactive steps to update its beneficial ownership framework in line with the UK's...