07/16/2025
Thirteen individuals, aged between 23 and 53, were apprehended in the Romanian counties of Ilfov, Giurgiu, and Calarasi by the Economic Crimes Investigation Directorate.
07/14/2025
Several services are listed as likely to become liable to VAT collections once enforcement is in effect.
07/14/2025
People familiar with the matter said that the gang manipulated the bank's card management system, created unauthorized virtual cards and linked them to mobile wallets.
07/11/2025
The governor explained that the absence of such a system has created challenges in implementing various financial initiatives, including the recently launched Credit Bureau and government payment systems.
07/10/2025
The license also enables Finmo to issue IBANs, hold safeguarded client funds locally, and integrate directly with UK clearing systems such as Faster Payments and Clearing House Automated Payment System.
07/10/2025
The two plaintiffs seek to represent a class of customers who purchased securities from Linqto.
07/08/2025
The EMI license allows Finmo to offer electronic money issuance, fund transfers, and FX services while establishing the UK as a core operational hub.
07/04/2025
Omni is a London-based investment management and private equity investor focused on mission-led, fast growing and profitable businesses
07/03/2025
The 24-year-old Sydney-based tradesman made two payments, but two days later received a message from the bank asking for settlement funds.
07/03/2025
Industry players have long cited fragmented systems, virtual credit card (VCC) failures, and manual accounting processes as costly and inefficient.
07/03/2025
This development builds on a separate memorandum of understanding signed in April 2024 between Qatar’s Ministry of Communications and Information Technology and KSA’s Digital Government Authority.
07/02/2025
MiCA is the EU’s regulatory framework for crypto-assets, designed to ensure investor protection and market stability.
07/02/2025
Google will also challenge its critics to back their claims with solid evidence demonstrating the costs and benefits of the regulations.
07/02/2025
The regulator plans to introduce a Product Knowledge Assessment, a self-check tool designed to gauge an investor’s understanding of product features and risks.
07/01/2025
When the investor then wants to withdraw funds, they are asked to first pay advance fees to cover taxes or commission.
06/30/2025
All five institutions have submitted remediation plans and MAS said it will monitor their progress.
06/30/2025
DUAA is wide-ranging legislation and will impact other aspects of charities' and other organisations' data protection compliance.
06/30/2025
These could include people who may be currently drawing down on their pension unsustainably, not saving enough for retirement or who have excess cash sitting in a current account.
06/24/2025
The changes aim to ensure clearer payment information to avoid fraud and errors
06/24/2025
The Maldives is also eyeing the possibility of using the digital ID legislation to crack down on illegal migrants flooding the tiny island nation.