Compliance

Burkina Faso's military government has dramatically escalated its dismantling of civil and political infrastructure, moving in the span of five days to eliminate over a hundred civil society organisations following…

South Africa's Financial Sector Conduct Authority has moved decisively against two unlicensed investment operations, imposing combined administrative penalties of R2.2 million and issuing debarment orders spanning up to 15 years,…

South Africa's Financial Sector Conduct Authority has issued two separate enforcement actions within 24 hours, targeting three unlicensed investment operators and five individuals across two distinct matters. Published on 1…

The United Kingdom's Information Commissioner's Office (ICO) has issued Reddit Inc. a £14.47 million (approximately $19.6 million) fine for unlawfully processing the personal data of children under the age of…

The U.S. Federal Trade Commission has finalised an enforcement action against OkCupid and its parent affiliate Match Group Americas, imposing permanent prohibitions on the companies' data practices after concluding that…

The United States Federal Trade Commission moved directly against four of the world's most powerful payment infrastructure companies on 26 March 2026, issuing formal warning letters to the chief executives…

South Africa’s revenue authority has introduced a new digital compliance process for organisations seeking income tax-exempt status, marking a shift in how nonprofit entities interact with the tax system. On…

South Africa has formally implemented the Crypto-Asset Reporting Framework (CARF), a global tax transparency standard developed by the Organisation for Economic Co-operation and Development (OECD), marking a major shift in…

Regulatory Event: On 27 February 2026, the U.S. Securities and Exchange Commission (SEC) formally adopted new disclosure rules aimed at closing a regulatory gap historically benefiting foreign issuers listed on…

On 23 February 2026, the U.S. Department of the Treasury announced a fresh round of sanctions targeting 12 entities and multiple individuals under Executive Order 14024, intensifying enforcement pressure on…