The challenge posed by financial crime and its extensive societal impacts is enormous. Estimates indicate that money laundering constitutes 2-5% of the global GDP. Additionally,...
PORT VILA, Vanuatu, July 3, 2024 /PRNewswire/ — Leading multi-asset broker, Vantage Markets (or Vantage), is pleased to announce it has been awarded the ‘Best Multi-Asset Broker’...
SP Funds, a leading provider of innovative investment solutions, proudly announces the launch of its new Sharia-compliant Target Date Funds, designed to offer investors a blend...
To newly establish a LiDAR business organization directly under the CEO recently To strengthen Vehicle Camera Module business capability via equity investment, product enhancement, and factory expansion....
Latest Compliance News: Regulatory Developments, Sanctions, Guidance, Permissions, and New Product and Service Offerings ABC Projektai, CJEU, Lithuania The Court of Justice of the European Union...
2024: The Summer of Consent Orders for Smaller Banks The summer of 2024 is seeing a surge in consent orders for smaller banks. On June...
HONG KONG, July 3, 2024 /PRNewswire/ — Cross-Chain Tokens (ccTokens) has partnered with the Nervos CKB Eco Fund to launch ccBTC on the CKB main network,...
HONG KONG, July 3, 2024 /PRNewswire/ — Peach Tech Limited (“Peach Tech”) and Orient Asset Management (Hong Kong) Limited (“Orient HK”) are delighted to announce a groundbreaking...
CBN Governor Emphasizes Role of NBFIs in Regional Integration and Economic Prosperity Governor of the Central Bank of Nigeria (CBN), Mr. Olayemi Cardoso, emphasized the...
The company will address critical agility and specialisation shortages facing enterprises and consulting firms SYDNEY, July 3, 2024 /PRNewswire/ — Outsized, a global leader in the...
