Regulatory & Compliance

Can the FIRM Act Ensure Fairness in Banking Regulation?
Regulatory & Compliance Can the FIRM Act Ensure Fairness in Banking Regulation?

In a modern financial landscape rocked by political and social turmoil, the introduction of the Financial Integrity and Regulation Management (FIRM) Act sparks intense debate. This bipartisan bill, led by Kentucky Congressman Andy Barr and New York Democrat Ritchie Torres, aims to correct an era of

Co-op Bank of Kenya Seeks Data Privacy Analysts for Compliance
Regulatory & Compliance Co-op Bank of Kenya Seeks Data Privacy Analysts for Compliance

The Cooperative Bank of Kenya has announced a significant move to enhance its data protection and customer service quality by opening job positions for Data Privacy Analysts. As the fourth-largest bank in Kenya by asset base, Co-op Bank is making strides to ensure that data privacy and regulatory

Proxymity Launches Global Shareholder Disclosure Automation
Regulatory & Compliance Proxymity Launches Global Shareholder Disclosure Automation

As the financial industry navigates an increasingly complex regulatory landscape, the need for streamlined compliance processes has never been greater. Proxymity, a leader in the digital investor communications space, has unveiled its cutting-edge solution, Shareholder Disclosure, targeted at

Abdul Qader Hasriyeh Appointed New Governor of Syria’s Central Bank
Regulatory & Compliance Abdul Qader Hasriyeh Appointed New Governor of Syria’s Central Bank

The recent appointment of Abdul Qader Hasriyeh as the Governor of Syria’s Central Bank marks a significant shift in the country's financial governance. Appointed by transitional president Ahmed al-Sharaa, Hasriyeh brings a wealth of experience in finance, law, and academia to the role. Born in

Oando Postpones 2024 Financial Statements Due to Integration Delays
Regulatory & Compliance Oando Postpones 2024 Financial Statements Due to Integration Delays

In an unexpected announcement causing ripples through the financial community, Oando Plc has revealed a significant delay in the publication of its 2024 Audited Financial Statements (AFS). The release, initially slated for the regulatory deadline of March 31, has now been postponed to on or before

ECB Intraday Liquidity Rules Push Banks Toward Modernization
Regulatory & Compliance ECB Intraday Liquidity Rules Push Banks Toward Modernization

The European Central Bank (ECB) has recently tightened regulations for intraday liquidity management, leaving banks grappling with the complex implementation process. Issued in late 2024, the ECB's guidelines specify 76 stringent requirements related to real-time oversight, detailed data

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