PP and Vox finalize the agreement in Extremadura, pending details of 'compliance timelines and amounts'
The Popular Party (PP) and Vox are close to finalizing a governing agreement in Extremadura, awaiting only the details on execution timelines and financial allocations.
Reversal in the concession case for TV Republika: 'The station has until the end of March'
The case regarding the broadcasting concession for TV Republika has gained attention as the National Broadcasting Council sets a deadline for payment.
Court: Central Bank's Revocation of 'Foxpay' License Was Justified
The court upheld the Central Bank's decision to revoke 'Foxpay's license, citing the owner's non-compliance with legal requirements.
Monitor Polski from March 13, 2026 (positions 288 - 291)
The article discusses various governmental announcements from Poland including a resolution related to the Polish Armed Forces and financial policies.
UEFA opens investigation into Fenerbahçe regarding contracts of Mourinho and three players
UEFA has launched an investigation into Fenerbahçe concerning contracts involving former coach José Mourinho and three players as part of its compliance review of Financial Fair Play rules.
Financial Planning: Beware! Complete these tasks by March 31, or risk heavy penalties
Taxpayers in India are urged to complete essential financial tasks before the deadline on March 31 to avoid penalties.
Master Case: Second Chamber of the STF Analyzes Preventive Detention of Daniel Vorcaro; Understand
The Second Chamber of Brazil's STF will deliberate on the preventive detention of Daniel Vorcaro, the owner of Banco Master, linked to financial crimes and undue payments.
The Bank of Lithuania Imposed a €30,000 Fine on ValorPay
The Bank of Lithuania has fined the payment institution ValorPay €30,000 for regulatory violations, which the company voluntarily acknowledged and is taking steps to rectify.
Edomex registers over 4 billion pesos in vehicle obligation revenue in January and February
The State of Mexico collected over 4 billion pesos in vehicle obligation revenues in the first two months of 2026, exceeding initial projections by 27%.
[Editorial] It Is Unacceptable for Large Corporations to Use Tricks and Tactics to Circumvent the Corporate Law Amendment
The recent amendment to the corporate law mandates that listed companies in South Korea must extinguish their treasury stocks within specified time frames, but some companies are allegedly finding loopholes to avoid compliance.
Julita Karaś-Gasparska: Big Counting (Not Always) Profits
Taxpayers under Poland's CIT system must file and pay their 2025 tax return by March 31, navigating complex regulations related to minimal tax and property taxes.
Judge Vacancies: Juan Bautista Mahiques Requests Criminal Records and Financial Data of Candidates to Begin Selection
Juan Bautista Mahiques, the new Minister of Justice in Argentina, has initiated the process for selecting judges by requesting criminal records and financial information from the candidates.
Niger's military junta pulls plug on mining companies and UK oil firm
Niger's military regime has revoked mining concessions for three companies and denied a British firm's request for an extended drilling license, citing non-compliance with financial and environmental obligations.
Islamic Banks: Rapid Growth and Regulatory and Supervisory Challenges
Islamic banks are experiencing rapid growth while facing regulatory and supervisory challenges in the evolving global financial system.
Gala president denies owing Osimhen, others salaries
Dursun Ozbek, the president of Galatasaray, refutes claims that the club owes Nigerian striker Victor Osimhen and other players unpaid salaries, asserting financial compliance with contracts.
Banker Daniel Vorcaro and his brother-in-law arrive at Federal Court for custody hearing in SP
Daniel Vorcaro, a banker, and his brother-in-law, Fabiano Zettel, arrived at Federal Court in Brazil for a custody hearing following their arrests in a financial fraud investigation.
Unreal CDBs and fake credit portfolios: understand the crisis that brought down Banco Master and led to Vorcaro's arrest
Banco Master has been liquidated due to a financial crisis, culminating in the arrest of its owner, Daniel Vorcaro, amid serious allegations.
Daniel Vorcaro's arrest is the first action authorized by Mendonça after taking over the Banco Master case; understand
Daniel Vorcaro, a banker linked to Banco Master, has been arrested as part of an ongoing investigation into a billion-dollar financial fraud scheme, marking the first action by Minister André Mendonça since taking on the case.
Payment Networks, Another Red Flag in the T-MEC
The article discusses Mexico's potential compliance issues regarding the financial services chapter of the T-MEC trade agreement with the US.
With the start of income declaration, news from VMI: announces what overpayments can be refunded
Lithuanian residents must declare their income by May 4, 2026, with various specific criteria for who is required to do so.
On the first day, one-fifth of income declarations submitted
On the first day of income declaration submissions in Latvia, the electronic filing system experienced minor slowdowns, but overall performance was stable.
Justice determines seizure of BRB shares held by those involved in the Master case
The Brazilian Justice has ordered the blocking of shares of the BRB bank held by individuals implicated in the Master case involving fraudulent transactions.
Vorcaro will be heard in Senate committee next Tuesday and in person, says Renan Calheiros
Daniel Vorcaro, owner of Banco Master, will testify in person before the Senate's Economic Affairs Committee next Tuesday as part of a significant investigation into financial fraud.
Compliance: an indispensable condition to operate in Mexico
The article discusses how compliance has become critical for business operations in Mexico due to increasing regulatory scrutiny and past crises.
Senate Commission will decide on Tuesday regarding Vorcaro's testimony, says Renan
The Senate's Economic Affairs Committee in Brazil will decide on Tuesday about the testimony request from Daniel Vorcaro, head of Banco Master, amid a significant financial fraud investigation.
Swedish Financial Supervisor to Investigate Swedbank's Compliance with Money Laundering Prevention Requirements
The Swedish Financial Supervisory Authority has announced an investigation into Swedbank's compliance with regulations aimed at preventing money laundering.
Federal Character Commission Seeks Improved Funding
The Federal Character Commission in Nigeria is advocating for increased financial support to effectively enforce compliance across Ministries, Departments, and Agencies (MDAs).
FRC, firms sign agreement for AI-powered sustainability reporting platform
The Financial Reporting Council of Nigeria has signed a landmark agreement to create an AI-powered National Digital Platform for sustainability reporting.
Central Bank decrees liquidation of Banco Pleno, which was part of Master
The Central Bank of Brazil has announced the judicial liquidation of Banco Pleno S.A., extending the same status to its affiliated company, Pleno Distribuidora, due to compliance and management issues.
Hydrocarbon schemes open a gap of more than 300 million in Moncloa's energy fund to comply with Europe
Spain's energy sector faces a significant financial shortfall, with over 300 million euros missing from Moncloa's energy fund due to miscalculations and the impact of rising hydrocarbon operators.
Prevention of money laundering: this is the deadline for companies to qualify their compliance officer
Companies required by law to register a Compliance Officer have 20 days from notification to meet compliance criteria.
The deficit will be higher than expected. Preparing the next budget will be even more difficult, warned the budget council
The Czech Republic's budget for 2023 is set to have a deficit of 310 billion crowns, which raises concerns about compliance with legal limits as it is discussed in the legislature.
Creche costing nearly R$ 6 million has construction suspended in Cabo Frio and is undergoing audit
Construction of a preschool in Cabo Frio, Brazil, halted since 2024, is now under audit for technical and financial compliance issues.
Understand the Federal Police investigations in the Banco Master case
The Federal Police of Brazil is investigating Banco Master and its alleged involvement in serious financial crimes including fraud and money laundering.
What the IMF visit to Argentina consists of
A technical delegation from the IMF has arrived in Buenos Aires to review Argentina's national public accounts under a $20 billion agreement, assessing compliance with financial targets.
South Africa: 70,000 Grant Payments Suspended in Crackdown
SASSA has suspended 70,000 social grant payments for non-compliance as part of a stringent review process involving various governmental and financial institutions.
Qualco Technology: The Qualco ProximaPlus platform receives Sharia compliance certification
Qualco Technology has strengthened its international presence by achieving Sharia compliance certification for its Qualco ProximaPlus platform from the International Islamic Trade Finance Corporation (ITFC), allowing it to support banks and financial institutions in the MENA region.
PF investigates Fictor for suspected financial crime
The Federal Police is investigating the financial holding Fictor for suspected financial crimes, as part of an operation that started in November 2025, connected to the Compliance Zero case.
Which contracts require the finance officer's counter-signature?
A municipal audit reveals issues with non-compliant contracts under 10,000 PLN due to missing counter-signatures, raising questions about the finance officer's judgment on legal requirements.
Tax Audit - How to Prepare for It
The article discusses how to effectively prepare for a tax audit, highlighting its role in verifying taxpayers' compliance with their obligations.