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CTRs should be eliminated in favor of smarter approaches to identifying crime. In 1970, Congress authorized the Treasury to impose a Currency Transaction Report regime to provide information to the ...

LONDON, Jan. 28, 2025 /PRNewswire/ -- AQMetrics, a leading global provider of award-winning regulatory and compliance solutions, is proud to announce the launch of its Center of Excellence for ...

Zimbabwe’s central bank has issued a new directive for listed companies to report their financial results in the country’s struggling local currency, and also reduced the portion of proceeds ...

Corpay, Inc. (NYSE: CPAY), a global leader in corporate payments, is thrilled to announce that Corpay’s Cross-Border business has introduced Multi-Currency Accounts, enabling ever-growing businesses ...

Mastercard (MA) reported Q4 net revenues of $7.49B, beating estimates, with EPS of $3.82. It expects low double-digit growth in Q1 and FY25.

Sørlie, President & CEO has bought 501 shares. Following this transaction Per A. Sørlie owns 165,852 shares and holds 165,000 stock options in Borregaard. Per Bjarne Lyngstad, Chief Financial ...

As part of its current transaction reporting suite, AQMetrics operates as an Approved Reporting Mechanism (ARM) under MiFID II, supervised by the Financial Conduct Authority (FCA) and the European ...

Supporters of digital currencies say they could make 24/7, real-time, cross-currency payments a reality and are a natural alternative to physical cash, which seems in terminal decline. Opponents ...

Bank cards remain the most widely used payment method in Cyprus by total transaction volume, according to the Central Bank of Cyprus’ (CBC) latest payment statistics report. Non-cash ...

Depositing $10,000 or more in cash means your bank or credit union will report it to the federal government. The $10,000 threshold was created as part of the Bank Secrecy Act, passed by Congress ...

SaharaReporters in November 2024 reported that as of March 2024, the currency in circulation ... efficiency and security of transactions." The CBN also released a report that the value of eNaira ...