December 28, 2025 (KHARTOUM) – The Central Bank of Sudan (CBoS) has begun accumulating foreign currency and gold reserves to bolster a new monetary policy aimed at achieving macroeconomic stability.

Nigeria’s central bank ‍has ‍granted final licenses to 82 exchange bureaus (BDCs) under revised guidelines, effective ⁠Nov. 27, following a sweeping ⁠crackdown last year ‌that saw 4,173 licences ...

[BANGKOK] The Bank of Thailand (BOT) plans to roll out additional measures to ease appreciation pressure on the baht and tighten oversight of gold-related foreign-exchange transactions after the ...

The tranche of documents known as the Epstein Files is full of odd, grammatically dubious, correspondence. Perhaps the most scrutinized exchange also contains a Yiddish word. Fittingly, for such a ...

Delayed reports submitted by the company contained suspicious transactions potentially involving money laundering, fraud/scams, drug trafficking, cyber-attacks, and child sexual exploitation More than ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The Central Bank of Ireland has fined cryptocurrency exchange Coinbase €21.5mn for failing to properly monitor ...

Moscow, Sep. 6 (BNA): The Central Bank of Russia announced adjusted exchange rates of major currencies against the ruble for the period of September 6–8. The US dollar rate was set at 81.5556 rubles, ...

Colombo, August 22 (Daily Mirror) - A tense situation erupted between employees and officials at the Central Mail Exchange today while transporting a stock of postal bags. United Postal Trade Unions' ...

A Beijing-based political commentator, Yi Fan, has said youth engagement is central to China’s vision for sustainable cultural exchange, saying that the future of inter-civilization dialogue lies with ...

The Central Bank of the UAE (CBUAE) has fined a UAE exchange house AED 800,000 (US$217,835) for failing to abide by its money laundering and combating the financing of terrorism (ML/CFT) policies and ...

The Central Bank of the UAE (CBUAE) imposed varying financial sanctions on six exchange houses in the UAE, amounting to Dhs12,300,000, pursuant to Article (14) of the Federal Decree Law No. (20) of ...

Six exchange houses in the UAE have been penalised with financial sanctions by the Central Bank of the UAE (CBUAE) amounting to Dh12,300,000. The exchange houses failed to comply with policies and ...