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#compliance

Latest stories tagged “compliance”

CCapital FM Business·60d ago

The Kenya Revenue Authority (KRA) has destroyed illicit goods valued at Sh218 million as part of a crackdown aimed at ensuring fair competition for compliant businesses, according to Chief Manager for Micro and Small Taxpayers Michael Gichuki.

KRAillicit goodscompliancebusinessKenya
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PPunch·68d ago

ABCON has expressed its condemnation of terrorism financing and voiced support for US sanctions, presenting a 7-point strategy aimed at improving compliance and protecting Nigeria's financial system. This initiative underscores the organization's commitment to addressing the issue of terrorism financing within the country.

terrorismsanctionsNigeriafinancial systemcompliance
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PPunch·68d ago

The House of Representatives has extended its investigation into airport and seaport concessions, focusing on agreements made between 2006 and 2025 to ensure compliance with regulations. This probe aims to assess the terms and conditions of these concessions and their adherence to established guidelines.

airportseaportconcessionsinvestigationcompliance
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TTribune Sports (NG)·69d ago

Choosing online casino sweepstakes software involves considerations beyond initial launch, including wallet management, rewards, compliance, and ongoing support. Operators are advised to evaluate how the software will perform under pressure from traffic, promotions, and disputes, according to Tribune Sports.

online casinosweepstakes softwareNuxGameoperatorscompliance
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Business

The Kenya Revenue Authority (KRA) has destroyed illicit goods valued at Sh218 million as part of a crackdown aimed at ensuring fair competition for compliant businesses, according to Chief Manager for Micro and Small Taxpayers Michael Gichuki.

CCapital FM Business·60d ago
Full story
Business

ABCON has expressed its condemnation of terrorism financing and voiced support for US sanctions, presenting a 7-point strategy aimed at improving compliance and protecting Nigeria's financial system. This initiative underscores the organization's commitment to addressing the issue of terrorism financing within the country.

PPunch·68d ago
Full story
Politics

The House of Representatives has extended its investigation into airport and seaport concessions, focusing on agreements made between 2006 and 2025 to ensure compliance with regulations. This probe aims to assess the terms and conditions of these concessions and their adherence to established guidelines.

PPunch·68d ago
Full story
Business

Choosing online casino sweepstakes software involves considerations beyond initial launch, including wallet management, rewards, compliance, and ongoing support. Operators are advised to evaluate how the software will perform under pressure from traffic, promotions, and disputes, according to Tribune Sports.

TTribune Sports (NG)·69d ago
Full story
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