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 ...

From foreign transaction fees to dynamic currency conversion charges, these hidden expenses can quickly derail your travel budget. Understanding these fees and when they apply can help you avoid ...

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 ...

Pursuant to the Market Abuse Regulation, Article 19, Netcompany Group A/S, CVR no. 39 48 89 14 ("Netcompany”), hereby notifies receipt of information of the following transactions made by persons ...

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 ...

The typical unauthorized transaction is now $100, amounting to approximately $6.2 billion in criminal purchases yearly. Ten percent of victims reported credit card fraud to law enforcement, up from ...

TPG has a regularly updated guide on the top credit cards with no foreign transaction fees that can help you choose the best cards for your trips. When using a card terminal abroad, you may be ...

BS BFSI Summit: RBI is actively working to link UPI with other countries, aiming for global acceptance that would allow Indians abroad to make payments using UPI, said RBI Deputy Governor ...

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 ...