Former Merrill Lynch broker James Iannazzo, who was fired in 2022 after his tirade at a smoothies shop in Connecticut went ...

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 ...

Whirlpool Corporation (NYSE:WHR) reported its Q4 2024 earnings, revealing an earnings per share (EPS) of $4.57, surpassing ...

Ordinance No. 1,143/2024 regulates the prevention of money laundering in sports betting, requiring operators to adopt a risk-based approach to identify and report suspicious transactions to Coaf. In ...

The CBN review comes as a result of several media reports including ... is the prevailing method of transaction in Nigeria. The eNaira is a Central bank digital currency issued and regulated ...

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 ...

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 ...

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 ...

One component of that regime is long overdue for an overhaul: Currency Transaction Reports, or CTRs, that are filed whenever a customer makes a large cash deposit or withdrawal. Thus far, most ...

and 17 percent of crypto customers want to buy the currency this year. Blockchain researchers note that its proof-of-history mechanism efficiently helps achieve network consensus, allowing it to ...

The Kiwi 2024 report highlights that UPI-enabled card users now make an average of 40 transactions per month, eight times more than traditional credit card users. Monthly spending has increased by 5%, ...

Under the Anti-Money Laundering Act (AMLA), those classified as covered persons are mandated to report to the Anti-Money Laundering Council (AMLC) all covered transactions and suspicious transactions ...