US EditionDigital currency regulation in Africa: Learning from Nigeria’s Crypto Securities Act (2)
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Digital currency regulation in Africa: Learning from Nigeria’s Crypto Securities Act (2)
By David King BOISON(Dr) & Raphael Nyarkotey OBU(Prof) Legal and regulatory challenges AML/CFT enforcement and surveillance gaps – Despite Nigeria’s advances under ISA 2024, effective anti–money‑laundering and counter‑financing‑of‑terrorism (AML/CFT) supervision of virtual‑asset service providers (VASPs) remains a work in progress. The Financial Action Task Force (FATF) has placed virtual‑asset regulation squarely within its Recommendation 15 m…
What we can learn from Metro Bank’s £51b AML oversight - VinciWorks
Compliance failures are rarely caused by a single oversight. They are often the consequence of breakdowns in systems and in cultures. The recent enforcement action against Metro Bank by the Financial Conduct Authority (FCA) depicts how these breakdowns can accumulate over time to create serious vulnerabilities, both for the institution and the broader financial system.The £16.7m wake-up callBetween June 2016 and December 2020, Metro Bank failed …
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