The regulator has mandated annual compliance certificates and stricter cyber incident reporting for PoPs and advisers. The move strengthens oversight of information and cyber security across pension ...

Nigeria’s Securities and Exchange Commission (SEC) has issued a far-reaching revision of capital requirements for virtually ...

A senior Lebanese security source said Lebanese military intelligence is questioning Syrian national Ahmad Dunya and ...

Intermediaries must update client KYC records based on information received from KRAs, instead of repeating checks each time ...

Lebanon has arrested a Syrian national who was helping senior associates of ousted president Bashar al-Assad finance fighters ...

A former associate of Dunya's and a Syrian figure close to Makhlouf both confirmed that Dunya was a key financial conduit for his funds and was detained in Lebanon. The two sources said he managed ...

The PIMCO U.S. Stocks PLUS Active Bond Exchange-Traded Fund (SPLS) aims to outperform the S&P 500 by combining passive equity1 tracking with PIMCO’s active fixed income expertise2 NEWPORT BEACH, Calif ...

The objective of the proposal is to simplify client onboarding by reducing repetitive KYC requirements while strengthening ...