Société Générale Hit With $1.34bn Fine For U.S. Sanctions Violations
Banking giant Société Générale has been handed the U.S.’ second largest-ever fine for “willful violations” …
Seychelles: FATF Publishes Mutual Evaluation Report – November 2018
On November 19, 2018, the Financial Action Task Force (FATF) published a mutual evaluation report …
Nigeria: Central Bank Consults on Regulation for Efficient Operation of Indirect Participants of Payments System
On November 7, 2018, the Central Bank of Nigeria (CBN) released an exposure draft on …
Regulatory News Updates – November 2, 2018
African Regulators In Search Of Harmony Strike Discordant Tone
Attempts to harmonise gambling rules in Africa are hampered by language barriers and a lack …
Zambia Failing To Collect Casino Fees, Claims Audit
Zambia’s inability to enforce casino licensing fees and the lack of an appropriate casino monitoring …
Spoofing Now Prime Online Gambling Cybersecurity Risk
The online fraud technique "spoofing" has been identified as the foremost cybercrime threat facing the …
Lack Of Enforcement Poses Existential Challenge To Stalled South African Gambling Bill
Mauritius: Central Bank Revises National AML/CTF Framework
On October 5, 2018, the Bank of Mauritius published a series of revised acts and …