Global regulatory updates

From global standard setters, EMRules reads Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) and International Organization of Securities Commissions and turns each new publication into a structured record in English.

Articles8held by EMRules
With key requirements1of 8 articles
With affected entities7of 8 articles
With penalties0of 8 articles

Articles by month

The last 12 months, by publication date

2 articles carry no publication date and are left out of the chart.

  • Dec 2025: 0 articles
  • Jan 2026: 0 articles
  • Feb 2026: 0 articles
  • Mar 2026: 2 articles
  • Apr 2026: 0 articles
  • May 2026: 1 article
  • Jun 2026: 1 article
  • Jul 2026: 0 articles
  • Aug 2026: 0 articles
  • Sep 2026: 1 article
  • Oct 2026: 1 article
  • Nov 2026: 0 articles

Newest articles

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