Risk-based supervision has changed what regulators expect from banks. One of its most uncomfortable consequences is the exposure of weak, passive, or compromised boards ...

Bangladesh Bank Governor Dr. Ahsan H. Mansur has said that effective supervision is one of the main tools for establishing ...

RBI governor Sanjay Malhotra said that the regulator plans to increase offsite surveillance of banks in real-time.

Ghana rsquo;s Commissioner of Insurance, Dr . Abiba Zakariah, has been elected Vice President of the Organization of African ...

The Nigerian Financial Intelligence Unit (NFIU) has attributed the country's exit from the Financial Action Task Force (FATF) ...

The next phase of market development would be defined not just by scale, but by quality and sophistication, Securities & Exchange Board of India (SEBI) Chairman Tuhin Kanta Pandey said on Friday. “Our ...

The Nigerian Financial Intelligence Unit (NFIU) has attributed the country's successful removal from the Financial Action Task Force grey list and the European Union's list of high-risk countries on ...

Le Hoai An, a certified financial analyst and founder of Integrated Financial Solutions JSC, highlights Vietnam’s 2026 credit ...

Over the next three years, the priorities for the supervision of the financial market and its participants by Latvijas Banka will be the financial and operational resilience of financial market ...

Malaysia’s recent recognition by the Financial Action Task Force (FATF) under the ‘Regular Follow-Up’ status for the Mutual ...

Following President Trump's aggressive bank deregulation agenda, the FDIC and OCC, and occasionally the increasingly ...

RBI Governor called for collective efforts to build analytics that detect mule accounts and suspicious transactions ...