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Published on 17:22 GMT

DMCC removes Kaloti from Dubai Good Delivery list over gold sourcing

The Kaloti jewellery group faced controversy over its gold sourcing again yesterday when the Dubai Multi Commodities Centre said it had removed its Sharjah-based gold refining subsidiary from its list of firms that meet sourcing standards. The DMCC said …

Source: The National News - Pro-Government
Published on Jun 10, 2025

Important : What You Need to Know Before Traveling with Foreign Currency to Tunisia

As the summer season brings a significant influx of travelers, Colonel Elyès Belkhir on Tuesday reminded the public of the key regulations governing the entry and exit of foreign currency in and out of Tunisia. Mandatory Declaration for Sums of 20,000 …

Source: Tunisie Numerique - Neutral
Published on Jun 10, 2025

Tunisia: CMF announces inspection missions for brokerage firms & asset management companies

The Financial Market Council (CMF) announced Monday, that it had issued a questionnaire on June 5, 2025, to institutions under its supervision. The aim is to assess market participants’ awareness of risks related to the financing of weapons of mass …

Source: African Manager - Indeterminate
Published on Jun 8, 2025

I visited the ‘Santorini of Tunisia’ with cool coffee shops, local art and flights from £76

Metro’s Gergana Krasteva travelled to Tunisia to find out what its Mediterranean seaside is all about (Picture: Gergana Krasteva) From the back seat of the taxi, I watch as the speedometer hovers over the 120mph mark. I’ve just arrived in Tunisia, and …

Source: Metro - Neutral
Published on Jun 11, 2025

How Turkey freed Islamic State suspects after G7 terrorist money watchdog took country off grey list

The Istanbul 14th High Penal Court has released Imad Machonouk, the last suspect who was under arrest in a trial of alleged Islamic State financiers, Hale Gonultas of local news portal Kisa Dalga has reported. Gonultas is among the leading journalists …

Source: BNE Intellinews - Neutral
Published on Jun 7, 2025

Opacity Index: Tunisia ranks as Africa’s 5th most transparent country

The UK-based NGO Tax Justice Network has published the newest edition of its Opacity Index. This global ranking assesses the level of financial opacity across 141 countries, measuring the degree of transparency shortcomings and opacity in banking and tax …

Source: African Manager - Indeterminate
Published on Jun 10, 2025

CommentAntonio Guterres: We need a rescue plan for sustainable development

This month, leaders will gather in Sevilla, Spain, on a rescue mission: to help fix how the world invests in sustainable development. The stakes could not be higher. A decade after the adoption of the Sustainable Development Goals and many global …

Source: The National News - Pro-Government
Published on May 27, 2025

Tunisia: BCT and its Iraqi counterpart sign partnership agreement

At the invitation of Mr. Ali Mohsen Ismail Al-Alaq, Governor of the Central Bank of Iraq, Mr. Fethi Zouhaier Nouri, Governor of the Central Bank of Tunisia, accompanied by senior bank officials, participated in the conference “National Financial Inclusion …

Source: African Manager - Indeterminate

19 days 13:35:42

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Published on June 12, 2025 - 01:20 GMT

Texas Man Sentenced to 11 Years in Prison and Ordered to Pay $2M Fine for Conspiring to Monopolize International Transit ...

Carlos Martinez, 39, of Mission, Texas, was sentenced today to 11 years in prison and a fine of $2 million for his conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency (TFA) industry in the Los Indios, Texas, …

Distribution channels: U.S. Politics
Published on June 10, 2025 - 07:01 GMT

SEON Launches AI-Powered Anti-Money Laundering Suite, Enhancing its Comprehensive Command Center for Risk Management

AUSTIN, Texas, June 10, 2025 (GLOBE NEWSWIRE) -- SEON, a global leader in digital fraud prevention, announced the launch of its expanded Anti-Money Laundering (AML) Compliance suite, a significant step in the company’s evolution from fraud prevention to a …

Distribution channels: Media, Advertising & PR, Technology ...

Published on June 12, 2025 - 12:30 GMT

TerraZero Announces Intraverse AI Integration

VANCOUVER, British Columbia, June 12, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”)(TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of TerraZero, Netcoins and Blockchain …

Distribution channels: Media, Advertising & PR, Technology ...
Published on June 12, 2025 - 11:59 GMT

Zinemx Obtains U.S. MSB License, Ushering in a New Era of Compliance

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Recently, Zinemx Exchange announced that it has been granted the Money Services Business (MSB) license by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury, marking a …

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

Published on June 12, 2025 - 11:33 GMT

Zinemx Establishes International Compliance Centers to Advance Global Compliance Framework

DENVER, June 12, 2025 (GLOBE NEWSWIRE) -- Amid the wave of regulatory changes in the cryptocurrency market, Zinemx Exchange recently announced new developments in its compliance initiatives. The platform has established compliance centers in several major …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 12, 2025 - 11:00 GMT

Abaxx Introduces Smarter Markets for Precious Metals with the Launch of its Gold Kilobar Futures Contract and Abaxx Spot ...

TORONTO, June 12, 2025 (GLOBE NEWSWIRE) -- Abaxx Technologies Inc. (CBOE:ABXX)(OTCQX:ABXXF) (“Abaxx” or the “Company”), a financial software and market infrastructure company, indirect majority shareholder of Abaxx Singapore Pte. Ltd. (“Abaxx Singapore”), …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on June 12, 2025 - 01:19 GMT

Florida Fuel Supplier Charged in Multimillion-Dollar Scheme to Defraud U.S. Department of Defense, other Federal ...

A federal grand jury in Miami returned an indictment today charging a Florida business owner with multiple counts of wire fraud, money laundering, and forgery for orchestrating a scheme to defraud the U.S. Department of Defense and other federal agencies …

Distribution channels: U.S. Politics
Published on June 11, 2025 - 20:31 GMT

DHS Reveals More Heinous Criminal Illegal Aliens Including a Murderer, Pedophile, and Drug Traffickers Arrested during ...

The rioters will not stop or slow ICE down from arresting criminal illegal aliens WASHINGTON - Today, the Department of Homeland Security (DHS) released more information about some of the worst of the worst criminal illegal aliens arrested during the …

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Published on June 12, 2025 - 19:04 GMT

Planet Financial Group, LLC Announces Closing of $125 Million Senior Unsecured Notes Due 2029

MERIDEN, CT, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Planet Financial Group, LLC, a leading vertically integrated mortgage platform, today announced that it has successfully closed an offering of $125 million add-on to its existing $ …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 12, 2025 - 18:37 GMT

LAUNCHER.SOLUTIONS Collaborates with Wolters Kluwer to Enhance Document Compliance in Loan Origination

JACKSONVILLE, FL, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- LAUNCHER.SOLUTIONS (Launcher), a technology provider specializing in automotive loan originations, announced today a strategic product integration with Wolters Kluwer, a global …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on June 12, 2025 - 18:30 GMT

Beaufort County Food Producers Pioneer Cutting-Edge Safety and Freshness Standards with ENSESO4Food Pilots

Local shrimpers & farmers lead pilots with ENSESO4Food to prove freshness & meet FSMA 204 using real-time traceability and temperature monitoring. BEAUFORT, SC, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- What do a shrimp boat, a …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 12, 2025 - 18:26 GMT

Michael Pane Achieves Verified Agent Status On Agent Review, A Third Party Verification Platform for Insurance Agents

BELLEVUE, WA, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Michael Pane of Victor New York has proudly earned Verified Agent status on Agent Review the premier platform dedicated to enhancing consumer insurance education and reinforcing …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 12, 2025 - 18:23 GMT

FEG Investment Advisors Releases 10th Annual Community Foundation Survey Findings

This year’s survey had record participation from 113 community foundations representing more than $41B in Assets. CINCINNATI, OH, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- FEG Investment Advisors (FEG), an independent, employee-owned …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 12, 2025 - 18:16 GMT

WinStar Data Center Leaders and Innovators Report Confirms Continuing Robust Growth

NEW HAVEN, CT, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- WinStar LLC has officially published its 2025 International Data Center Industry Report, offering a comprehensive analysis of global data center leaders and innovators. “The …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 18:11 GMT

Local Roofing Company is Teeing Up for Heroes at the FISH Golf Tournament

Shamrock Roofing & Construction invites you to join the Friends in Service of Heroes 12th Annual Combat Golf Tournament in support our veterans. KANSAS CITY, MO, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Shamrock Roofing and …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on June 12, 2025 - 18:10 GMT

Lendz Launches New Website to Accelerate Non-QM Loan Submissions

With a new 'Easy Submit' tool and lightning-fast underwriting, Lendz sets a new standard for broker convenience. FORT LAUDERDALE, FL, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Lendz Financial, a leading non-QM mortgage lender, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 12, 2025 - 18:03 GMT

Working through the Uncertainty – Armstrong’s Latest Third-Party Logistics Market Results and Predictions for 2025

BROOKFIELD, WI, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Armstrong & Associates, Inc. (A&A), a leader in Third-Party Logistics (3PL) market research, consulting, and M&A advisory services, just released its latest market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 17:59 GMT

PBK Miner Unveils 1-Day Contract, Gives Away $1M+ as AI Revolution Transforms Crypto Trading

SURREY, UNITED KINGDOM, June 12, 2025 /⁨EINPresswire.com⁩/ -- The global leader in crypto asset management has launched a powerful new product that provides a flexible way for beginners to get started and a $1 million prize campaign. PBK Miner, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 17:42 GMT

LEM releases a first of its kind high-voltage battery sensor that combines shunt and Hall effect technologies

Novel Hybrid Supervising Unit optimizes EV battery management systems at low cost LEM (SIX:LEHN) GENEVA, SWITZERLAND, June 12, 2025 /⁨EINPresswire.com⁩/ -- LEM (SIX: LEHN) Electrical measurement technology specialist LEM has launched a new …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on June 12, 2025 - 17:39 GMT

John Chambers Honored with 'Contributions to Humanity' Award at AI Networking Summit in Dallas

John Chambers, Chairman Emeritus of Cisco was presented with the prestigious Contributions to Humanity Award at the AI Networking Summit in Dallas this May. NAPLES, FL, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- John Chambers, Chairman …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on June 12, 2025 - 17:32 GMT

California Governor 2026: Sheriff Bianco Prison Agenda vs. Sharifah Hardie Vision for Jobs and Reform

Sheriff Bianco backs more prisons as jobs leave California. Sharifah Hardie champions real reform, economic growth, and a safer future. LONG BEACH, CA, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- As the 2026 California Governor’s race …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on June 12, 2025 - 17:16 GMT

De Tomaso Automobili Announces Bitcoin Acceptance for Future Flagship Models

One of the first ultra-luxury marques to accept Bitcoin, De Tomaso introduces a modern payment option for its next generation of handcrafted vehicles. NEW YORK, NY, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- De Tomaso Automobili proudly …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 12, 2025 - 17:10 GMT

ACM CPA Alerts Brampton Business Owners: Self-Employed Tax Deadline Approaching

ACM CPA alerts Brampton business owners about upcoming self-employed tax deadlines & offers expert tax planning, financial reporting, and accounting services. BRAMPTON, ONTARIO, CANADA, June 12, 2025 /⁨EINPresswire.com⁩/ -- ACM CPA, a trusted …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 17:00 GMT

Accounts Payable Services Providers Propel Montana Financial Efficiency

Montana businesses boost efficiency and accuracy by partnering with accounts payable services providers at IBN Technologies. MIAMI, FL, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Montana businesses are increasingly relying on specialized …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 12, 2025 - 16:36 GMT

Gentreo Now Available in Multiple Languages, Expanding Access to Estate Planning for All Families

Gentreo now offers its estate planning platform in multiple languages, breaking down barriers and expanding access for diverse families nationwide. BOSTON, MA, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Gentreo, the leader in next- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 16:04 GMT

Direct Online Marketing Launches Generative Engine Optimization Services Helping Brands Gain Visibility in AI

Direct Online Marketing launches Generative Engine Optimization Services to help brands gain visibility in AI search results like Google AI Overviews & ChatGPT PITTSBURGH, PA, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Direct Online …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 15:52 GMT

Ultra Rare Coins Generate 20,000% Returns Since 1970, Outpacing Stocks, Bonds, Real Estate and Gold

Hard Asset Management Analysis Shows Numismatic Investments Deliver Superior Long-Term Performance Across All Asset Classes SAN JUAN, PUERTO RICO, June 12, 2025 /⁨EINPresswire.com⁩/ -- A comprehensive analysis of investment returns spanning more …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 12, 2025 - 15:48 GMT

Ambassador Launches Hiro: The AI Feedback Engine Built to Replace NPS and Other Feedback Tools

Ambassador launches Hiro, the AI feedback engine built to replace NPS—turning emotion, voice, and behavior into real-time customer action. SEATTLE, WA, UNITED STATES, June 12, 2025 /⁨EINPresswire.com⁩/ -- Ambassador, the AI network that converts …

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