We are leaving an intensive year of transactions behind us. For the first six months we focused on strengthening the balance sheet by divesting non-core properties, and then for the second half of the ...

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 ...

Individuals who are not engaged in business activities that require foreign currency transactions for their operations may find it difficult to purchase foreign currency from banks or official ...

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 ...

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 ...

Avoid it by choosing a credit card with no foreign transaction fees. A U.S. dollar credit card can also be handy if you make frequent U.S. purchases. Many or all of the products featured here are ...

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 ...