With many Nigerians still lamenting lost investments in the recent CBEX collapse, the CBN has ordered banks and fintech to do tighten their compliance framework.

The CBN said the exercise would involve deploying undercover compliance officers to assess how well the BDCs are implementing key regulatory requirements such as customer identification, ...

But it was a team that had won just four games since the 4 Nations before nearly matching that total in one week. Flyers fans must be torn between wanting to see their developing superstar do well ...

The Philadelphia Flyers are on a three-game win streak since firing John Tortorella. Matvei Michkov is on a tear, the boys are battling out there on the ice, and they’ve also played themselves out of ...

In the absence of such directors, the Compliance Officer should be not more than one level below the Chief Executive Officer (CEO), Manager, or any other person responsible for the day-to-day ...

leading to aggressive selling that pushed benchmark EUA prices to their lowest in three weeks before prices steadied as compliance and speculative buyers emerged at the lows, while participants ...

An air traveler took to Reddit to share a flying experience that involved a fellow passenger invading her personal space. Posted in the "r/delta" forum, the user wrote in the title that she "had ...

According to the statement, the meeting assessed compliance with an earlier agreement between the government and the PSMA which set the maximum retail price at Rs 164 per kg across the country.

PHILADELPHIA --John Tortorella was fired as coach of the Philadelphia Flyers on Thursday, marking what general manager Daniel Briere called "rock bottom" in the team's rebuilding effort.

Brooke Boden’s accusations of non-compliance. “We’ve closed offices ... affirming accessibility on and off campus” — this week disseminated a flyer summarizing the changes and issuing ...