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A service for banking industry professionals · Sunday, July 20, 2025 · 832,448,716 Articles · 3+ Million Readers
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  • Published on Jul 16, 2025

    Donald Trump Announces Deal To End Republican Revolt

    President Donald Trump has announced that he made a deal with most of the House Republicans who derailed a procedural vote on a package of legislation, including three cryptocurrency bills. Trump wrote on Truth Social on Tuesday night: "I am in the …

    Source: Newsweek - Left-wing
  • Published on Jul 16, 2025

    Barclays fined £42m for lax financial crime controls in two money...

    Barclays PLC (LSE:BARC) has been fined £42 million by the UK City watchdog for failures in managing financial crime risk, relating to two separate multimillion-pound money laundering cases. This included Barclays Bank UK receiving a £3.1 million fine from …

    Source: Proactive UK - Neutral
  • Published on Jul 16, 2025

    We Have Always Been at War With Iran

    Since 1979, the US has been in perpetual economic, military, and political combat with the Iranian state. The only difference now is that bombs are falling. Ad Policy US President Donald Trump announces “hard-hitting sanctions” on Iran’s supreme leader on …

    Source: The Nation - Left-wing
  • Published on Jul 16, 2025

    Debra Crew steps down as Diageo boss

    Debra Crew has stepped down as chief executive of the drinks group Diageo and Nik Jhangiani, its chief financial officer, will assume the role of interim chief executive until a permanent replacement is appointed.Diageo’s board hopes a new leader will …

    Source: The Times - Center-right
  • Published on Jul 16, 2025

    Africa's largest gold producer to hedge prices as reserves hit $11.1 billion

    Ghana is developing a plan to hedge its gold exports in a bid to safeguard the earnings that have strengthened its central bank’s foreign reserves, according to Bank of Ghana Governor Johnson Asiama. Speaking in Accra, Asiama noted that rising gold …

    Source: Business Insider Africa - Neutral
  • Published on Jul 16, 2025

    SEC and BOT launch crypto sandbox to boost tourism, allow foreign tourists to use digital assets in Thailand

    Recognising the importance of integrating financial innovation and digital assets to support Thailand's economic and tourism growth, the SEC has proposed a sandbox project that would enable foreign tourists to convert their digital assets into Thai …

    Source: The Nation Thailand - Indeterminate
  • Published on Jul 16, 2025

    Police arrest woman who seduced, blackmailed monks

    BANGKOK (AP): Police in Thailand arrested a woman Tuesday who allegedly enticed a string of Buddhist monks into sexual relationships and then pressured them into making large payments to cover up their intimacy. The possible violation of the celibacy rule …

    Source: The Gleaner - Neutral
  • Published on Jul 16, 2025

    Inflation latest: Rising fuel and food costs behind surprise rise

    US stocks mixed on opening as FTSE 100 continues to rise The benchmark for UK businesses, the FTSE 100, is up 0.37 per cent today with an early afternoon surge - but it’s a more mixed picture in the US after the opening bell. For the tech-heavy Nasdaq, it’ …

    Source: The Independent - Center-left
  • Published on Jul 16, 2025

    Nauru taps veteran banker to lead digital asset push

    Brian Phelps (Government of the Republic of Nauru) — Following legislation passed by Nauru’s parliament last month to establish an authority to regulate virtual assets including cryptocurrency, the government has appointed highly respected Australian …

    Source: Marianas Variety - Neutral
  • Published on Jul 16, 2025

    Donald Trump Gives Republicans New Demand In Race With China

    President Donald Trump has ordered Republicans to get behind a new bill headed to the House on Tuesday, which he says will put the United States "lightyears ahead of China, Europe, and all others." The GENIUS Act or Guiding and Establishing …

    Source: Newsweek - Left-wing
  • Published on Jul 16, 2025

    The Current rules-based vs Principles-based financial regulation:  A Case for the Hybrid Approach Financial Regulation

    Ghana’s regulatory model is the Silo Based Approach that focuses on the form of legal entity under regulation and accordingly assigns the Bank of Ghana as regulator and supervisor. The Bank of Ghana (BoG) acts as the primary regulator and supervisor of …

    Source: Business and Financial Times - Pending
  • Published on Jul 16, 2025

    The self-defeating spiral of regulatory technology?

    By Precious BAIDOO …When compliance becomes a machine-led pursuit, the problems don’t disappear rather, they multiply. Patience, a seasoned KYC analyst at a global bank, once reviewed five detailed client files a day. Now, after the firm deployed an AI-led …

    Source: Business and Financial Times - Pending
  • Published on Jul 16, 2025

    What Singapore’s SGD $3B Controversy Reveals About Compliance Failures

    Free Newsletter Get the hottest Fintech Singapore News once a month in your Inbox “A compliance policy is only as strong as the infrastructure that delivers it”   That’s how Baran Ozkan, Co-Founder and CEO of Flagright, summed up the latest anti-money …

    Source: Fintech News - Neutral
  • Published on Jul 16, 2025

    Fails to heed six Consumer Tribunal awards. Umrah packages: Firm hauled up

    Fails to heed six Consumer Tribunal awards. Umrah packages: Firm hauled up Published on: Wednesday, July 16, 2025 Published on: Wed, Jul 16, 2025 By: Jo Ann Mool Text Size: Dark Mode: Off Zulkarnain outside the courtroom after the proceedings. Kota …

    Source: Daily Express Malaysia - Pro-Government
  • Published on Jul 15, 2025

    Congress Set to Bring CLARITY to Digital Asset Market Structure

    I. Overview This week’s consideration of H.R. 3633, the Digital Asset Market Clarity Act of 2025 (CLARITY or the Act) in the U.S. House of Representatives is a pivotal moment for the development of US digital asset regulation. CLARITY is a response to …

    Source: JD Supra - California - Neutral
  • Published on Jul 15, 2025

    XTransfer Leads AI-Driven Shift in B2B Trade Payments

    In the era of global economic integration, small and medium-sized enterprises (SMEs) face both unprecedented challenges and exciting new opportunities. XTransfer, the World’s Leading & China’s No.1 B2B Cross-Border Trade Payment Platform, is empowering …

    Source: FinTecBuzz - Neutral
  • Published on Jul 15, 2025

    Delhi HC Denies Bail in Rs 50 Cr Cryptocurrency Scam, Citing Flight Risks

    In a strong criticism of cryptocurrency dealings, the Delhi High Court has refused to grant bail to Umesh Verma, a businessman accused of cheating at least 61 people of over Rs 50 crore by promising them 20-30% monthly returns on cryptocurrency investments …

    Source: MediaNama - Neutral
  • Published on Jul 15, 2025

    Hard Rock suspends top exec amid AML allegations involving prominent illegal bookie

    Hard Rock has suspended Alex Pariente following allegations that the executive allowed illegal bookmakers to gamble at its large casino in the Dominican Republic. As Hard Rock International mobilises its bid for a lucrative New York City casino licence, …

    Source: iGB - Neutral
  • Published on Jul 15, 2025

    Devon boatbuilder claimed £250,000 in fraudulent tax repayments

    A boatbuilder who fraudulently claimed more than £250,000 of VAT repayments has been jailed. Donald Ladell, who ran two Devon-based firms, lied about the value of aircraft parts in order to steal tax, which he then paid into his bank account. The director …

    Source: Devon Live - Neutral

01 days 07:41:44

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