A tougher regulatory approach to individual responsibility for anti-money laundering controls could put compliance professionals in a difficult dilemma if they do not have the support of their senior executives.
Latest articles from Comment
Only one week after the first earthquake hit Nepal in April 2015, Ram Sharan Mahat, the country’s finance minister, met Stefania Palma to discuss the government's plan to meet Nepal's enormous reconstruction and rehabilitation needs.
Countries in central and eastern Europe are being split in terms of their economic outlook, with Russia in deep recession but other countries benefiting from the low oil price.
Regional payments systems will help bolster Africa's developing financial infrastructure.
Central bankers have been battling with interest rates since the crisis, making the management of capital even more difficult for bankers. The answer, according to a recent report by Citi economists, could be to abolish currency, and use alternative stores of value.
With the Conservatives springing a surprise victory in the UK general election, eyes turn towards the coming EU in-out referendum in 2017, as well as renewed calls for Scottish independence.
The introduction of a bank levy in the UK is not only unfair it is also unlikely to achieve its intended purpose.
The Asian Infrastructure Investment Bank has the potential to reallocate both Chinese and Western savings into projects that will boost the global economy and satisfy China's aspirations for a leadership role.
The chairman of the board of the National Bank of Belarus, Pavel Kallaur, tells Courtney Fingar about his plans to stabilise the country's currency, as well as keep inflation under control while bringing down interest rates.
The smooth transition of power in Nigeria bodes well for better governance across the continent.
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