Tag: Regulatory Reform
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Court Rejects Urgent Bid by Entrépo Finance Over Payroll Deductions System
Overview of the Ruling A district court has rejected an urgent bid from microfinance lender Entrépo Finance seeking a court order compelling the minister of finance, Ericah Shafudah, to testify under oath about how the government plans to implement a fully functional payroll deductions management system. The decision narrows the scope of the dispute to…
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UPDATED: Dangote Petitions ICPC Against NMDPRA MD Ahmed Farouk
Overview: Dangote Files ICPC Petition Against NMDPRA MD In a developing development within Nigeria’s energy regulatory landscape, the Dangote Group has reportedly submitted a petition to the Independent Corrupt Practices and Other Related Offenses Commission (ICPC) alleging misconduct by Ahmed Farouk, the Managing Director of the Nigerian Midstream and Downstream Petroleum Regulatory Authority (NMDPRA). The…
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Dangote Petitions ICPC Against NMDPRA MD Ahmed Farouk: What We Know
Background: A High-Profile Petition in Nigeria’s Energy Sector The Nigerian energy sector is once again at the center of regulatory scrutiny as Aliko Dangote, chairman of the Dangote Group, submits a formal petition to the Independent Corrupt Practices and Other Related Offences Commission (ICPC). The beneficiary of the petition is the alleged misconduct involving Ahmed…
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Namibia Among Africa’s Top Five for Combating Money Laundering and Financial Crime Risk
Namibia Ranked Among Africa’s Top Five in Fighting Money Laundering Namibia has been highlighted as one of the leading countries in Africa for tackling money laundering and related financial crime risks. The latest assessments place Namibia firmly in the top five on the continent, reflecting meaningful improvements in how the country detects, prevents, and responds…
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Namibia Breaks into Africa’s Top Five for Combating Money Laundering
Namibia’s Rising Standing in the Fight Against Money Laundering Namibia has secured a place among Africa’s top five countries in managing money laundering and financial crime risk exposures. The landmark placement highlights the country’s ongoing strengthening of its anti-money laundering (AML) framework and its commitment to safeguarding the financial system from illicit activity. What the…
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Australia’s Medicinal Cannabis Clash: Government in a Bind Over Banned Doctor
Overview: A regulatory dilemma in Australian medicinal cannabis Australia’s medicinal cannabis program sits at a crossroad. A handful of pharmacies nationwide are scrambling to fill a gap left by a physician banned from prescribing cannabis by the Medical Board of Australia. The situation has put the government in a difficult position: ensure patient access to…
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Confounding Investors: Why Philippine Policy Uncertainty Stalls Growth
Policy uncertainty as a brake on investment Investors are not simply wagering on today’s numbers; they are also betting on tomorrow’s rules. In the Philippines, a series of unpredictable policy changes, inconsistent enforcement, and shifting regulatory priorities have created a climate where long-term commitments become riskier by the day. While governments worldwide revisit rules to…
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Confounding Investors: Navigating the Philippines’ Shifting Investment Rules
Introduction: The paradox of growth and regulatory risk The Philippines has long attracted attention for its young workforce, growing consumer market, and strategic location in Southeast Asia. Yet many investors describe the country’s regulatory environment as a moving target. Frequent rule changes, shifting licensing requirements, and evolving hoops for approvals can undermine confidence and delay…
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MS Research Derailed by Stock Market Spoofing: A CEO-Led Lawsuit Exposes Market Manipulation
Introduction: When Market Manipulation Hits the Lab In the high-stakes world of biotechnology, scientific breakthroughs depend on steady funding, predictable stock performance, and transparent markets. A recent lawsuit filed by a Canadian biotech firm alleges that a practice known as stock spoofing—where traders place and cancel orders to mislead others about supply and demand—undermined investor…
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Labour Proposes Bill to Repeal Regulatory Standards Act, Seeks NZ First Support
Labour pushes repeal of Regulatory Standards Act The Labour Party has introduced a new member’s bill with the aim of repealing the Regulatory Standards Act, a move that signals continued focus on regulatory reform ahead of next year’s political cycle. The bill, introduced by a Labour MP, seeks to scrap provisions that the government says…