MidCap Financial is a business development company focused on private equity. Read more about an investment in the firm's ...

As South Africa makes strides in its fight against money laundering, the National Treasury highlights key developments in the ...

RPAR leverages a diversified portfolio of low-correlation assets, balancing risk by investing more in low-volatility assets.

In June 2023, then-Commissioner Mark Uyeda (currently, Acting Chair) spoke to the Society for Corporate Governance 2023 National Conference on ...

Dubai has rapidly emerged as a global hub for cryptocurrency and blockchain technology, attracting investors, entrepreneurs, and innovators worldwide. This ascent is largely attributed to the ...

Following is a letter to Minister of Public Security and Parliamentary Affairs Ananda Wijepala, by a group of civil society ...

Mozambique may soon be removed from the Financial Action Task Force's (FATF) "grey list". The government claims that it has already complied with almost all of the international organization's ...

The Department of Social Development has issued 41,787 notices of non-compliance to non-profit organisations (NPOs), with a ...

Philippine authorities are filing baseless terrorism-financing charges against civil society groups and activists, apparently ...

The Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.

The department has warned that non-compliant NPOs face severe consequences, including losing privileges such as tax exemption ...

In a crackdown on non-compliance, the Department of Social Development has deregistered 6,221 non-profit organisations (NPOs) across South Africa for failing to submit annual reports as required by ...