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GLOBAL economic trends are significantly influenced by political factors in the modern world. The concentration of economic power in the hands of a few developed nations has led to a [...]

Washington, D.C: American Bankers Association has issued the following news release: Several states have recently passed data privacy laws with exclusions for data collected by banks and other financial institutions, [...]

Byline: RITA TRICHUR; Staff Canada's banking regulator is returning to anti-money laundering and anti-terrorism financing compliance after a three-year hiatus - an about-face that risks sowing more confusion for financial [...]

Byline: By, Rebecca Speare-Cole, PA sustainability reporter & Lawrence Matheson Financial organisations and firms are being told to ensure retail investors receive correct and accurate information about sustainability, as a [...]

NEW YORK: ThetaRay has issued the following press release: ThetaRay, the leading provider of AI-powered financial crime detection technology, today announced the acquisition of next-generation European screening company, Screena. The [...]

Washington, D.C: American Bankers Association has issued the following news release: A proposed rule requiring financial institutions and other 'critical infrastructure' businesses to report cyber incidents and ransomware payments to [...]

Washington, D.C: American Bankers Association has issued the following news release: The American Bankers Association and six financial sector associations said today that they oppose legislation that would establish national [...]

LONDON: Sumsub has issued the following news release: Sumsub, a global full-cycle verification provider, revamped its Business Verification solution with expanded coverage and data sources to improve data quality and [...]

Bristol: Business Money Promotions Ltd has issued the following news release: New regulations from the European Council this year have been introduced to support instant payments for consumers and businesses [...]

Mumbai: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In reference to the above, we hereby wish to notify that the Company has received [...]

BEIJING, April 23, 2024 (Xinhua via COMTEX) -- Chinese lawmakers on Tuesday started deliberating a draft revision to the Anti-Money Laundering Law, with rules specifying anti-money laundering obligations for specific [...]

Washington, D.C: American Bankers Association has issued the following news release: A proposed House bill would require financial institutions to notify the Treasury Department before making a ransomware payment, as [...]

Washington, D.C: American Bankers Association has issued the following news release: Warning that 'consumers will lose' if the CFPB's overdraft proposal is finalized, ABA and 52 state bankers associations today [...]

The EU's Anti Money Laundering Regulation (AMLR) has been debunked as a broad anti-money laundering and counter-terrorism financing framework. The regulation applies to various institutions, including crypto-asset service providers (CASPs) [...]

RICHMOND, Va: Larry W. Cook Estate has issued the following news release: The Virginia General Assembly passed House Bill 692 last week. The measure lays the groundwork for financial institutions [...]

LONDON: Finmechanics Pte Ltd has issued the following news release: Luzerner Kantonalbank AG (LUKB), Switzerland's 3rd largest cantonal bank, has rolled out FM Converge, the next generation markets and risk [...]

ORLANDO, Fla: PAARC Consulting has issued the following news release: Former regulator and financial services executive announces the launch of PAARC, a consulting firm that provides strategic advisory, product development, [...]

Byline: Samantha Waldenberg, CNN (CNN) -- (CNN) — President Joe Biden intends to sign a new executive order on Friday to 'strengthen' sanctions against Russia, according to senior administration officials. [...]

The Indian government has implemented anti-money laundering (AML) and countering financial terrorism (CFT) guidelines on offshore crypto exchange platforms and virtual digital assets (VDAs) serving Indian users. The steps to [...]

MINNEAPOLIS: WOLTERS KLUWER has issued the following news release: Wolters Kluwer Compliance Solutions has launched Small Biz Wiz(r), a system designed to support new requirements in the collection, reporting and [...]

Byline: [CREDIT]THE CANADIAN PRESS The Supreme Court of Canada will not hear a challenge of legislation that allows account information held by Canadian financial institutions to be shared with U.S. [...]

The Indian government, along with its central bank, is using its G20 presidency to promote coordinated regulation of crypto assets. The government, supported by global financial institutions like the IMF [...]

Mumbai: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that management interaction with the investor/analyst/ financial institution. The full [...]

United States: ACI Worldwide has issued the following news release: ACI Worldwide (NASDAQ: ACIW), a global leader in mission-critical, real-time payments software, today announced it has launched ACI Instant Pay [...]

Mumbai: Intimation of outcome of Analyst/Financial Institution/Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. The full document can be viewed at the following link: [...]

PARIS: Sweep, the leading carbon and ESG management platform, launched Sweep for Compliance, the first solution for reliable, transparent, and audit-ready reporting in compliance with the EU's new Corporate Sustainability [...]

Japan has announced the implementation of new anti-money laundering (AML) measures for cryptocurrencies to combat increasing fraudulent activities and ensure the integrity of its financial system. The measures, proposed earlier [...]

TEL AVIV: Ballerine has issued the following news release: Ballerine, an open-source risk decisioning platform, has raised $5 Million in a seed funding round led by Team8. The company provides [...]

CAPE TOWN: Vantage has issued the following news release: Vantage (or 'Vantage Markets'), the global multi-asset broker, is pleased to announce it has obtained a derivatives license issued by the [...]

Byline: ADAM RADWANSKI, JEFFREY JONES A federal advisory body is proposing to disqualify any new oil and gas projects from being classified as green, and award that designation only in [...]

Washington, D.C: American Bankers Association has issued the following news release: In a new report, the Treasury Department recommended that the federal government take several steps mitigate derisking by financial [...]

NEW YORK: Veriff has issued the following news release: Veriff, a global identity verification provider, today announced its new Know Your Customer (KYC) Education Center. Offering a comprehensive library of [...]

Mumbai: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Brickwork Ratings India Pvt. Ltd. vide their letter no. BWR/BLR/MUM/SRC/BP/9041/2022-23 [...]

LONDON: Finastra has issued the following news release: Finastra and Uni Systems have extended their partnership to help financial institutions in the Adriatic, Central and Southeast Europe regions comply with [...]

SHENZHEN: Authority of Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone has issued the following news release: Qianhai now appears to be the first stop for Hong Kong-invested financial institutions [...]

Decentralized nature of digital assets requires increased compliance, thus, policymakers have developed and implemented regulations to prevent cryptocurrencies from being used for illicit financing activities. Our story is straightforward - [...]

Washington, D.C: American Bankers Association has issued the following news release: The Financial Crimes Enforcement Network today issued a notice of proposed rulemaking that would implement provisions of the Corporate [...]

WASHINGTON: Latham & Watkins has issued the following news release: Latham & Watkins LLP1 is pleased to announce that Aaron Gilbride has joined the firm's Washington, D.C. office as a [...]

Byline: JUDITH ROBERTSON Commissioner of the Financial Consumer Agency of Canada P rotections for bank customers have just received a major upgrade. On June 30, new and enhanced consumer protections [...]

Tanzania, June 1 -- By Peninah Musya Corporate governance is concerned with regulations, practices, and systems that give organisations direction. Its essence is to ensure that firms strike a balance [...]

Senators Elizabeth Warren and Sheldon Whitehouse called on regulators to interpret oversight powers more broadly to cover hedge funds, private equity firms and more. Know your customer. It's a basic [...]

LONDON: CUBE Global has issued the following news release: CUBE Global ('CUBE'), a global leader in Automated Regulatory Intelligence ('ARI'), today announced a strategic growth investment from Bregal Milestone ('Milestone'), [...]

LONDON: Bregal Milestone has issued the following news release: Bregal Milestone, ('Milestone'), a leading technology growth capital firm with c.EU1.2 billion of capital raised dedicated to investments in high-growth, market-defining [...]

LONDON: Regnology has issued the following news release: Regnology, a leading software provider with an exclusive focus on regulatory reporting solutions has announced its 29th annual RegTech Convention, taking place [...]

SEATTLE: FiveBy Solutions has issued the following news release: There is an increase in the cost and complexity of adhering to anti-money laundering laws and sanctions in high-risk regions including [...]