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Published on Oct 21, 2026

Kuwait to Close Files of Companies Failing to Pay Workers’ Salaries

KUWAIT CITY, Oct 21: First Deputy Prime Minister and Minister of Interior Sheikh Fahad Al-Yousef has warned companies that fail to pay workers’ salaries that they will face legal action, stressing that Kuwait will not tolerate labour exploitation, human …

Source: Arab Times - Center-left
Published on Oct 20, 2026

Blocking ‘cash-out’ schemes crucial to curb money-laundering

KUWAIT CITY, Oct 20: The practice known as ‘cash out’ or ‘takyeesh’ – when goods purchased on credit are immediately resold for cash -- has been classified as an illicit financial activity, a violation of the legislation governing credit and commercial …

Source: Arab Times - Center-left
Published on 20:56 GMT

First Deputy PM warns firms to pay workers’ salaries on time

10,000 companies probed, files of 8,450 suspended • Article 20 to 18 transfer mulled By B Izzak KUWAIT: First Deputy Prime Minister and Interior Minister Sheikh Fahad Al-Yousef Al-Sabah issued a stern warning to employers to pay the salaries of expat …

Source: Kuwait Times - Pro-Government
Published on 06:46 GMT

Sheikh Fahad: ‘Law will apply to all’ as firms face crackdown over unpaid wages

KUWAIT: First Deputy Prime Minister and Minister of Interior Sheikh Fahad Yousef Saud Al-Sabah said His Highness the Amir Sheikh Meshal Al-Ahmad Al-Jaber Al-Sabah has directed that doors be opened to citizens, asking the Public Authority for Manpower (PAM …

Source: Kuwait Times - Pro-Government
Published on 04:06 GMT

Sheikh Fahad: No return to ‘old chaos’ as 10,000 company files suspended over unpaid wages

Automated system halts files of firms that miss salary payments, PAM data shows compliance at 75.6% KUWAIT: First Deputy Prime Minister and Minister of Interior Sheikh Fahad Yousef Saud Al-Sabah said the files of 10,000 companies with five or more workers …

Source: Kuwait Times - Pro-Government
Published on Oct 19, 2026

Kuwait Amends Civil Code to Protect Residents in Jointly Owned Homes

Kuwait tightens regulations on real estate payments to boost transparency and combat money laundering. KUWAIT CITY, Oct 19: Kuwait has introduced new legal safeguards for people living in jointly owned residential properties, allowing courts to postpone …

Source: Arab Times - Center-left
Published on Oct 19, 2026

Kuwait Court of Appeal Jails Sports Federation President for 3 Years and 4 Months in KD 551,000 Embezzlement Case

KUWAIT CITY, Oct 19: The Court of Appeal, presided over by Counselor Abdullah Al-Othman, has sentenced the president of a sports federation to three years and four months in prison and the federation’s travel manager to two years and four months in a case …

Source: Arab Times - Center-left
Published on Oct 18, 2026

Kuwait exempts 21 jewelry brands from hallmarking

Kuwait's official gazette, Kuwait Al-Youm, has published Ministerial Decision No. 206 of 2026, issued by the Ministry of Commerce and Industry on October 8, 2026, approving the trademark seals stamped on imported precious-metal items and exempting the …

Source: Sada Elbalad - Gov't Propaganda
Published on Oct 16, 2026

Op risk data: EFG takes a bath for two decades of money laundering

EFG International has settled a lawsuit for $426 million with the Public Institution for Social Security of Kuwait, constituting this month’s largest operational loss. PIFSS claimed the Swiss private bank had laundered kickbacks, allegedly paid through …

Source: Risk.net - Neutral
Published on Oct 18, 2026

Think Twice Before Turning Phones Into Cash: Kuwait MOI Issues Stern Warning

KUWAIT CITY, Oct 18: The Ministry of Interior has warned citizens and expats against dealing with individuals, shops and online accounts promoting schemes that offer immediate cash in exchange for purchasing mobile phones and devices through deferred- …

Source: Arab Times - Center-left
Published on Oct 15, 2026

Anti-money laundering committee reviews national strategy

KUWAIT: The National Committee for Combating Money Laundering and Terrorist Financing met on Wednesday to follow up on national efforts to strengthen the system and improve coordination among the relevant authorities. The meeting was chaired by Dr Hamad Al …

Source: Kuwait Times - Pro-Government
Published on Oct 13, 2026

Kuwait imposes KD 155,000 in fines for anti-money laundering violations

KUWAIT: The Ministry of Commerce and Industry has imposed fines totaling KD 155,000 on entities for violating Law No. 106 of 2013 on combating money laundering, as well as related ministerial decisions, the ministry said in a statement on Tuesday. In a …

Source: Kuwait Times - Pro-Government
Published on Oct 13, 2026

Kuwait fines 27 gold businesses

KUWAIT CITY, Oct 13: The Ministry of Commerce and Industry has imposed fines totaling KD 155,000 on entities for violating Law No. 106 of 2013 on combating money laundering, as well as related ministerial decisions, the ministry said in a statement on …

Source: Arab Times - Center-left
Published on Oct 19, 2026

MoI warns against ‘cashing’ phones through installment deals

Practice can expose people to criminal liability, usury, fraud and money laundering, ministry says KUWAIT: The Ministry of Interior has warned citizens and residents against dealing with people, shops or online accounts that offer to “cash” electronic …

Source: Kuwait Times - Pro-Government
Published on Oct 11, 2026

Kuwait maintains Tier 2 rank in US trafficking report

KUWAIT: Kuwait has maintained its Tier 2 ranking for the second consecutive year in the US State Department’s 2026 Trafficking in Persons Report, reflecting increased efforts to combat human trafficking, the National Permanent Committee for Combating Human …

Source: Kuwait Times - Pro-Government
Published on Oct 1, 2026

Kuwait court jails 8 expats for 10 years, imposes KD 27 million fines in money-laundering case

KUWAIT CITY, Oct 1 : The State Security and Terrorism Crimes Court has sentenced eight expatriates to 10 years in prison and imposed fines totaling KD 27 million on the defendants and two companies in a case involving money laundering, forgery and …

Source: Arab Times - Center-left
Published on Oct 10, 2026

Kuwait Retains Tier 2 Ranking in US Human Trafficking Report for Second Year

KUWAIT CITY, Oct 10: Kuwait has retained its Tier 2 ranking for the second consecutive year in the US State Department’s 2026 Trafficking in Persons Report, issued on Oct 8, according to the Public Prosecution. The Public Prosecution said the ranking …

Source: Arab Times - Center-left
Published on Oct 8, 2026

Kuwait stresses confronting extremism and terror financing at UN

Diplomat cites new counter-terrorism decree-laws before General Assembly committee NEW YORK: Kuwait emphasized Wednesday at the United Nations (UN) the imperative of combating terrorism, extremism, hate speech and Islamophobia while dismantling terror …

Source: Kuwait Times - Pro-Government
Published on Oct 8, 2026

Former CIA Analyst Says US Soldiers’ Parents Told Him Nuclear Defence Units Are Deploying to Kuwait

Former CIA analyst Larry C. Johnson says parents of serving American military personnel have told him that US units specialising in chemical, biological, radiological and nuclear threats are being deployed to Kuwait, an unverified account emerging after …

Source: Great Reporter - Indeterminate

04 days 06:54:18

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Published on October 22, 2026 - 08:34 GMT

Government strengthens inter-agency coordination in the fight against trade-based money laundering

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Published on October 22, 2026 - 16:03 GMT

Virginia state senator indicted for leading a criminal marijuana distribution enterprise

Virginia state senator Louise Lucas charged with drug trafficking, money laundering, fraud, and firearms charges.

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Published on October 22, 2026 - 10:41 GMT

ComplyCube and FlexAML Tackle UK Compliance Gaps

ComplyCube partners with FlexAML to help TCSPs streamline AML compliance through automated business verification, risk-based onboarding and ongoing monitoring. LONDON, UNITED KINGDOM, October 22, 2026 /⁨EINPresswire.com⁩/ -- ComplyCube, a global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 22, 2026 - 15:19 GMT

oTFY is Live on Morpho: The Money Behind Global Trade is Becoming Collateral.

ZURICH, SWITZERLAND, October 22, 2026 /⁨EINPresswire.com⁩/ -- Obligate, a leading capital market infrastructure for blockchain based securities, today announced that oTFY, its flagship trade finance yield product, is live on Morpho, one of the largest …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on October 22, 2026 - 19:37 GMT

For the first time, Canada's venture capital strategy starts at pre-seed

TORONTO, Oct. 22, 2026 (GLOBE NEWSWIRE) -- The National Angel Capital Organization (NACO) welcomes today's announcement by the Honourable Mélanie Joly, Minister of Industry, that, for the first time, Canada's venture capital strategy starts at pre- …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on October 22, 2026 - 20:16 GMT

Sezzle Submits Application to Establish a National Bank

Minneapolis, MN, Oct. 22, 2026 (GLOBE NEWSWIRE) -- Sezzle Inc. (NASDAQ: SEZL) (Sezzle or Company) today announced that it has filed an application with the Office of the Comptroller of the Currency (OCC) to charter a national bank, Sezzle Bank, N.A. and …

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Published on October 22, 2026 - 17:00 GMT

SHAREHOLDER ALERT: Bronstein Gewirtz & Grossman, LLC Announces Class Action Against Bank of America Corporation (NYSE: ...

NEW YORK, Oct. 22, 2026 (GLOBE NEWSWIRE) -- Lead Plaintiff Deadline: December 15, 2026. Investors who purchased (NYSE: BAC) securities between August 1, 2025 and October 13, 2026 may be eligible to recover losses. This lawsuit seeks to recover damages …

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Published on October 22, 2026 - 15:25 GMT

Malaysia Calls for Deeper ASEAN Security Cooperation

(MENAFN) Malaysia has reiterated its commitment to closer security coordination among Southeast Asian countries following the conclusion of a regional ministerial conference on cross-border crime in the Philippines. Malaysian Home Minister Saifuddin …

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Published on October 22, 2026 - 21:00 GMT

Deal Box Fund I Opens $10 Million Offering Tied to XRB, the Token of Orobit's Programmable Bitcoin

Accredited investors gain access to the Fund's XRB position as Orobit brings enforceable contracts to Bitcoin. SCOTTSDALE, AZ, UNITED STATES, October 22, 2026 /⁨EINPresswire.com⁩/ -- Deal Box Fund I LLC, a fund of Deal Box Asset Management, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 22, 2026 - 20:51 GMT

Insurance School of TampaBay Launches “Open Office Hours” to Strengthen Pre-License Learning

Insurance School of TampaBay Launches “Open Office Hours” to Strengthen Pre-License Learning TAMPA, FL, UNITED STATES, October 22, 2026 /⁨EINPresswire.com⁩/ -- Insurance School of TampaBay Launches “Open Office Hours” to Strengthen Pre-License …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 22, 2026 - 20:50 GMT

Trust-Based Philanthropy Project Launches AskTBP, an AI-Powered Tool to Help Funders Put Trust Into Practice

New chatbot offers tailored, on-demand guidance to help funders and donors navigate questions and challenges related to trust-based giving. SAN FRANCISCO, CA, UNITED STATES, October 22, 2026 /⁨EINPresswire.com⁩/ -- The Trust-Based Philanthropy …

Distribution channels: Banking, Finance & Investment Industry, Human Rights ...
Published on October 22, 2026 - 20:50 GMT

Mark Pierce Discusses Protecting Wealth Before Building It on the Wealth B-Hers Podcast

WY, UNITED STATES, October 22, 2026 /⁨EINPresswire.com⁩/ -- Asset protection attorney explains how LLCs, trusts and proactive planning can help safeguard growing wealth from financial risks. Waiting until significant wealth has been accumulated …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 22, 2026 - 20:49 GMT

Mark Pierce Shares Wealth Protection Moves Business Owners Miss on The Practical Wealth Show

WY, UNITED STATES, October 22, 2026 /⁨EINPresswire.com⁩/ -- Asset protection attorney discusses trusts, LLCs, lawsuits, divorce and the mistakes that can leave business owners exposed. Business owners spend years making money, growing companies …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 22, 2026 - 20:49 GMT

Avaans Media Recognized as a 2026 Inc. Power Partner Award Winner for Fourth Consecutive Year

The annual Inc. Power Partner Awards recognizes B2B companies that provide essential services and expertise to help businesses grow LOS ANGELES, CA, UNITED STATES, October 22, 2026 /⁨EINPresswire.com⁩/ -- Avaans Media, the Los Angeles-based …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 22, 2026 - 19:59 GMT

Gayla Huber Nominated by Federal Reserve Bank of Kansas City, Appointed to CFPB Consumer Advisory Board

IntegriShield president joins federal advisory board on emerging consumer financial products and practices, representing the Tenth Federal Reserve District OVERLAND PARK, KS, UNITED STATES, October 22, 2026 /⁨EINPresswire.com⁩/ -- Gayla Huber, …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on October 22, 2026 - 19:59 GMT

SGE Foundation Secures 20-Year, Worldwide Licensing Agreement from SuperGreen Energy Corp’s Global Patent Portfolio

Agreement encompasses 18+ issued and pending patents across 45 countries, advancing TESDISON™ clean-energy technology for AI and critical infrastructure. COSTA MESA, CA, UNITED STATES, October 22, 2026 /⁨EINPresswire.com⁩/ -- The SGE Foundation …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on October 22, 2026 - 19:48 GMT

BMC Health Announces First Commercial Implantations of its Urethral Compression Device for Male Urinary Incontinence

The design avoids dissection of the urethra and aims to make the surgical treatment of male incontinence simpler, safer and more reproducible ALAJUELA, COSTA RICA, October 22, 2026 /⁨EINPresswire.com⁩/ -- BMC Health, a medical device company …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 22, 2026 - 19:40 GMT

Austin Bookkeeping Firm Helps Small Business Owners Gain Financial Clarity With Personalized Monthly Service

Tejas Bookkeeping says continuity is the difference between books that are processed and books that are understood AUSTIN, TX, UNITED STATES, October 22, 2026 /⁨EINPresswire.com⁩/ -- Small business owners need accurate financial records, timely …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 22, 2026 - 18:55 GMT

Financial Women’s Association Celebrates 70 Years of Advancing Women in Finance at Anniversary Gala

NEW YORK, NY, UNITED STATES, October 22, 2026 /⁨EINPresswire.com⁩/ -- The Financial Women’s Association (FWA) marked its 70th anniversary on Oct. 8 with a gala at the Edison Ballroom in New York. The event drew 200 guests and honored leaders in …

Distribution channels: Banking, Finance & Investment Industry ...
Published on October 22, 2026 - 18:53 GMT

GFM.News Examines Fiona Ma’s Record Through the Lens of Household Finances

New report explores public finance, retirement savings, small-business credit and college costs as California’s treasurer runs for lieutenant governor. IRVINE, CA, UNITED STATES, October 22, 2026 /⁨EINPresswire.com⁩/ -- GFM.News has published a new in- …

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Published on October 22, 2026 - 18:25 GMT

PDS Planning Named to CNBC’s 2026 Financial Advisor 100

Dublin, Ohio-based PDS Planning debuts at No. 66 on CNBC’s 2026 Financial Advisor 100, recognizing leading advisory firms nationwide. DUBLIN, OH, UNITED STATES, October 22, 2026 /⁨EINPresswire.com⁩/ -- PDS Planning has been named to the 2026 CNBC …

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Published on October 22, 2026 - 18:20 GMT

TrainingPros Wins First Place AXIS Award for Customer Service Training Program

Award-winning customer service training for a national real estate company delivered measurable improvements in customer satisfaction and performance. DALLAS, TX, UNITED STATES, October 22, 2026 /⁨EINPresswire.com⁩/ -- TrainingPros, a nationally …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on October 22, 2026 - 18:09 GMT

CMCT Investor Losses: KT Files $500K Case Against Osaic Wealth

Claim Alleges Former Triad Advisors Broker Joey Cason Recommended Illiquid CMCT to Retired Investors ATLANTA, GA, UNITED STATES, October 22, 2026 /⁨EINPresswire.com⁩/ -- National investment loss and securities law firm KlaymanToskes announces the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on October 22, 2026 - 17:51 GMT

Baseball Pitching Coach Jim Rembach Applies Pitching Mechanics to Corporate Execution in The Drift Tax

The Drift Tax, an Amazon Best Seller in two business and management categories, uses pitching's kinetic chain to examine how strategy reaches frontline work. GREENSBORO, NC, UNITED STATES, October 22, 2026 /⁨EINPresswire.com⁩/ -- Jim Rembach, a …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on October 22, 2026 - 17:25 GMT

FinTech Studios Launches MCP Connector 1.1, Turn AI Assistants from Research Tools to Active Market & Regulatory Agents

Users of Claude, Perplexity and other MCP-compatible assistants can set up personal collections, market & regulatory monitoring, and cited AI daily briefs NEW YORK, NY, UNITED STATES, October 22, 2026 /⁨EINPresswire.com⁩/ -- FinTech Studios …

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Published on October 22, 2026 - 17:15 GMT

Accountant Partners Expands to Austin, Helping Companies Thrive As Their Trusted Austin Small Business Accountant

New Office to Provide Expert Tax and Financial Services to Austin’s Growing Business Community AUSTIN, TX, UNITED STATES, October 22, 2026 /⁨EINPresswire.com⁩/ -- Accountant Partners, a trusted name in small business accounting, is excited to …

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Published on October 22, 2026 - 16:58 GMT

Attorney, Author, Entrepreneur, and The IRS Angel Yael N. Lazar of EMBER Recently Featured on Close Up Radio

LOCUST VALLEY, NY, UNITED STATES, October 22, 2026 /⁨EINPresswire.com⁩/ -- Yael Lazar is an attorney, author, entrepreneur, and founder of EMBER. Over more than three decades, her legal career has included matrimonial law earlier in her career, as …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on October 22, 2026 - 16:51 GMT

Global One Media and Focus Geosolutions Launch Geomodels Joint Venture

Geomodels will advance an interactive 3D visualization platform designed to help mining and exploration companies communicate complex geological information. MONTREAL, QUEBEC, CANADA, October 22, 2026 /⁨EINPresswire.com⁩/ -- Global One Media Group …

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