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Published on Jun 2, 2025

India must streamline rules for the institutional trustee industry

Yet, the regulatory framework governing institutional trustees remains fragmented and outdated, exposing the system to significant risks. As the volume of wealth under institutional trusteeship soars—estimated in the range of tens of thousands of crores— …

Source: Mint - Neutral
Published on Jun 2, 2025

A tax on remittances could hurt US households—and national security

Last month, the US House of Representatives narrowly passed a sweeping tax and spending bill that is the top legislative priority for President Donald Trump. Among its lesser-known provisions is a proposed 3.5 percent tax on remittances sent by anyone who …

Source: Atlantic Council - Indeterminate
Published on Jun 2, 2025

Why the British Virgin Islands remains a top destination for global business

With its stable political climate, strong legal framework, and business-friendly tax policies, the British Virgin Islands (BVI) has long been recognised as a leading financial hub. As a British Overseas Territory, the BVI has built a solid reputation for …

Source: The European Magazine - Neutral
Published on Jun 2, 2025

Green electricity + cloud mining new trend: RichMiner's three secrets to create low-carbon passive income

New York, NY, June 02, 2025 (GLOBE NEWSWIRE) -- The annual electricity consumption of global cryptocurrency mining has exceeded Argentina's national electricity consumption (data from Cambridge University). Today, when carbon emission reduction has …

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Published on Jun 2, 2025

DOJ Issues New Guidance on White-Collar Prosecutions and Corporate Monitors

On May 12, 2025, the current head of the Department of Justice’s (DOJ) Criminal Division issued fresh guidance to all personnel under his purview with new two memoranda. The first, with a subject line of “Focus, Fairness, and Efficiency in the Fight …

Source: JD Supra - California - Neutral
Published on Jun 2, 2025

Contributor: In this corrupt age, a new crypto law should leave no loopholes

Congress, its eye on a futuristic form of finance, is debating legislation that would legitimize stablecoins, a specific type of cryptocurrency linked to the U.S. dollar. But lawmakers eager to do the bidding of this new industry are ignoring the …

Source: Los Angeles Times - Center-left
Published on Jun 2, 2025

Still more on stablecoins

Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. This article is an on-site version of our Unhedged newsletter. Premium subscribers can sign up here to get the newsletter delivered …

Source: The Financial Times - Neutral
Published on Jun 2, 2025

Singapore issues June 30 deadline to crypto firms serving international clients without DTSP license

The Monetary Authority of Singapore (MAS) instructed all local crypto firms without a DTSP license to stop serving overseas clients by June 30, 2025. The regulator also said no transitional period will be allowed, and non-compliance will lead to penalties. …

Source: Cryptopolitan - Indeterminate
Published on Jun 2, 2025

Interior Ministry Denies an Exaggerated Report by a Group of Foreigners

AKP Phnom Penh, June 02, 2025 -- The Spokesperson for the Ministry of Interior of Cambodia has issued a press release, categorically rejecting a baseless report by a group of foreigners, which distorted information with a malicious intent to mislead the …

Source: AKP - Pending
Published on Jun 2, 2025

CBUAE Imposes a Financial Sanction on an Exchange House

The Central Bank of the UAE (CBUAE) imposed a financial sanction on an exchange house, pursuant to Article (14) of the Federal Decree Law No. (20) of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism and Illegal Organisations and its …

Source: Emirates 24|7 - Gov't Propaganda
Published on Jun 2, 2025

Insurance School of Tampa Bay Announces Approval of Four New Continuing Education Courses

Insurance School of Tampa Bay Announces Expansion of Course Offerings. TAMPA, FL, UNITED STATES, June 2, 2025 /⁨EINPresswire.com⁩/ -- In an online Press Conference, The Insurance School of Tampa Bay was excited to announce the approval of four new …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on Jun 2, 2025

CBI highlights Iraq's Commitment to AML/CFT Standards

By John Lee. Governor of the Central Bank of Iraq (CBI), Mr. Ali Mohsen Al-Allaq, participated in the opening of the second edition of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) Conference, held in Baghdad. Organised by the …

Source: Iraq Business News - Neutral
Published on Jun 2, 2025

Singapore Enforces Overseas Crypto Service Ban For Unlicensed Firms

(MENAFN- The Arabian Post) The Monetary Authority of Singapore has mandated that all locally based digital token service providers without a valid license must cease offering services to overseas clients by 30 June 2025. This directive, issued without a …

Source: MENAFN - Indeterminate
Published on Jun 2, 2025

World Vision first nonprofit to trade crypto in South Korea after ban lifted

Humanitarian aid organization World Vision Korea is the first nonprofit to sell crypto in South Korea after the country ushered in new rules around institutional crypto trading. World Vision Korea sold 0.55 Ether (ETH), worth roughly 1.98 million won ($1, …

Source: Coin Telegraph - Indeterminate
Published on Jun 2, 2025

In terror’s shadow: Forex racket thrives

Amid heightened national security after the Pahalgam killings, Tehelka SIT report reveals how illicit forex trade — suspected of aiding terror networks — continues to flourish unchecked in Delhi’s Nizamuddin area. On 22 April 2025, the country was rocked …

Source: Tehelka - Pending
Published on Jun 2, 2025

South Korea’s Election Outcome Unlikely to Deter Crypto Industry Growth

As South Korea’s voters will head to the polls on Tuesday to vote in the current presidential election, the big questions on countries’ crypto stance has become ever more clear. This is because, regardless of the outcome, the crypto industry will benefit, …

Source: CryptoNewsZ - Neutral
Published on Jun 2, 2025

Legal gaps in crypto adoption

EDITORIAL: Pakistan’s push to embrace cryptocurrency has seen the government take a host of measures over the last few months to promote the adoption of digital assets like Bitcoin. From the establishment of the Pakistan Crypto Council and appointing …

Source: Business Recorder - Neutral
Published on Jun 2, 2025

Nobel prize-winning economist says ‘stablecoins don’t serve any clearly useful function ’; Coinmetrics co-founder ...

American economist Paul Krugman, who won the Nobel Prize in 2008, believes that stablecoins do not have any practical utility. In a May 30 blog post entitled ‘Digital Corruption Takes Over DC,’ Krugman opined that “stablecoins don’t serve any clearly …

Source: CryptoSlate - Neutral
Published on Jun 2, 2025

'Watching': AUSTRAC audits casinos in Townsville, Darwin

AUSTRAC (Australian Transaction Reports and Analysis Centre) has ordered external audits of The Ville Resort-Casino in Townsville and Mindil Beach Casino Resort in Darwin to assess their compliance with anti-money laundering (AML) and counter-terrorism …

Source: Azzet - Pending

27 days 14:16:38

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Published on June 4, 2025 - 08:49 GMT

Abbey Croftson Expands Coverage to Scandinavian Markets

Abbey Croftson expands into Scandinavia, offering full platform access to investors in Sweden, Denmark, Norway, and Finland with full compliance. HONG KONG, June 4, 2025 /⁨EINPresswire.com⁩/ -- Abbey Croftson, a Hong Kong-based investment firm …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 4, 2025 - 18:15 GMT

PromptQL Partners with UC Berkeley to Develop New Data Agent Benchmark for Reliability of Enterprise AI Agents

BERKELEY, Calif., June 04, 2025 (GLOBE NEWSWIRE) -- PromptQL, a platform for reliable AI, today announced a strategic research collaboration with the University of California, Berkeley to develop the first comprehensive data agent benchmark for enterprise …

Distribution channels: Companies, IT Industry ...

Published on June 4, 2025 - 19:07 GMT

ECB reports on Bulgaria’s progress towards euro adoption

4 June 2025 ECB report assesses Bulgaria’s progress towards Economic and Monetary Union Positive assessment with respect to possible euro adoption on 1 January 2026 Bulgaria has made good progress towards economic convergence with the euro area since 2024, …

Distribution channels: Banking, Finance & Investment Industry
Published on June 4, 2025 - 13:00 GMT

Flywire Named to PCI Security Standards Council 2025-2027 Board of Advisors

For the second consecutive term, Flywire joins other leading organizations to help shape the future of security standards and protocols David King, Flywire’s CTO, and Barbara Cousins, Flywire’s CIO & CISO, leverage their extensive security and payment …

Distribution channels: Banking, Finance & Investment Industry, Companies ...

Published on June 4, 2025 - 12:54 GMT

Convergence Report, June 2025

This Convergence Report has been prepared following a request for a country examination submitted by Bulgaria on 25 February 2025. In producing this report, the ECB fulfils its requirement under Article 140 of the Treaty on the Functioning of the European …

Distribution channels: Banking, Finance & Investment Industry
Published on May 30, 2025 - 11:07 GMT

Hosting of Professional Training Workshop for International Anti-Money Laundering Organization in Macao China

MACAU, May 30 - As a continuous fulfillment of Macao China’s member obligation of international anti-money laundering organization, the Asia/Pacific Group on Money Laundering (APG), and for the purpose of nurturing local professional experts in …

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Published on June 3, 2025 - 22:18 GMT

Moldovan Financial Intelligence Unit explores virtual asset regulation during OSCE-facilitated study visit to Gibraltar

On 2 and 3 June, the OSCE facilitated a study visit to Gibraltar for Moldova’s Financial Intelligence Unit (FIU). Hosted by Gibraltar’s Ministry of Justice, Trade and Industry, the visit aimed to deepen Moldova’s understanding of effective regulatory and …

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Published on June 3, 2025 - 13:58 GMT

Portuguese political activist alleges bank account closed

(MENAFN) Portuguese political activist Afonso Goncalves, 24, has alleged that Novobanco, one of Portugal’s major banks, abruptly closed his personal bank account without warning or justification. Goncalves, who founded the right-wing nationalist movement …

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 05/18/2025

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Published on June 4, 2025 - 19:38 GMT

PeruRail elige a Yuno como socio de orquestación de pagos para impulsar la eficiencia y el crecimiento regional

PeruRail anunció hoy una alianza estratégica con Yuno con el objetivo de optimizar su infraestructura de pagos digitales y mejorar la eficiencia operativa. CUSCO, PERU, June 4, 2025 /⁨EINPresswire.com⁩/ -- PeruRail, uno de los operadores …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 18:47 GMT

Adesso Unveils TAA-Compliant Desktop Peripherals with built-in Fingerprint Technology for Government and Enterprise Use

Adesso launches TAA-compliant PC peripherals with fingerprint login, supporting Windows Hello and FIDO U2F for fast, secure access in regulated sectors. WALNUT, CA, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- Adesso Unveils TAA-Compliant …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 4, 2025 - 18:34 GMT

Mark Clayton Appointed to Advisory Board of the UK National Committee on China (UKNCC)

LONDON, UNITED KINGDOM, June 4, 2025 /⁨EINPresswire.com⁩/ -- The UK National Committee on China (UKNCC) has announced the appointment of Mark Clayton to its distinguished Advisory Board, alongside three other senior leaders. Mark, an experienced …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 18:06 GMT

Vola Money Launches Remittance-as-a-Service Platform to Support Global Money Transfers

New April 2025 launch provides businesses with a fully compliant infrastructure for secure, scalable international remittance services SAN FRANCISCO, CA, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- Vola Money, a remittance-as-a-service …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 18:00 GMT

Reliable Payroll Processing Services Empower Washington Businesses with Scalable Solutions

Streamline payroll with IBN Technologies—secure, accurate, and scalable payroll processing services for Washington businesses. MIAMI, FL, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- Washington companies are under pressure to optimize …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 4, 2025 - 18:00 GMT

IBN Technologies Boosts Payroll Processing Services for Oregon Businesses with Secure Solutions

IBN Technologies delivers secure, cost-effective payroll processing services in Oregon for small and large businesses. MIAMI, FL, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- As Oregon businesses grapple with the increasing complexity of …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 4, 2025 - 17:45 GMT

Larky and VisiFI Partner to Enhance Member Engagement for Financial Institutions

BIRMINGHAM, AL, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- VisiFI, a leading provider of digital-first and all-in-one core banking solutions and part of the global Deda Group, is excited to announce a strategic reseller partnership with …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 4, 2025 - 17:45 GMT

SilverTech Wins Multiple Communicator Awards for Excellence in Digital Experience

BEDFORD, NH, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- SilverTech, a nationally recognized digital experience agency, has been honored with three 2025 Communicator Awards by the Academy of Interactive and Visual Arts (AIVA). SilverTech …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 17:27 GMT

Atlantic Builders Announces the Launch of Joint Venture M2B Mortgage

Atlantic Builders is proud to announce the launch of M2B Mortgage, a strategic joint venture created with Stateson Homes and OneTrust Home Loans. FREDERICKSBURG, VA, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- Atlantic Builders is proud to …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on June 4, 2025 - 17:22 GMT

Council for Disability Awareness Warns: 1 in 4 Workers Will Face Disability, Few Are Covered by Disability Insurance

New Data Underscores the Urgent Need for Long-Term Disability Coverage in U.S. Workforce MELVILLE, NY, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- Most working Americans are dangerously underprepared for a serious illness that could take …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 17:10 GMT

New research shows private equity firms make billions through Trump Opportunity Zone tax cut program

Program has been widely criticized for failing to fulfill stated mission of supporting poor communities WASHINGTON, DC, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- The Private Equity Stakeholder Project has released new research analyzing …

Distribution channels: Banking, Finance & Investment Industry, Real Estate & Property Management ...
Published on June 4, 2025 - 16:53 GMT

ICARO Acquires RioVerde, Securing a Strategic Position in Digital Out-of-Home Media

Strategic Move Aims to Broaden Audience Reach, Amplify Engagement, and Optimize Monetization NEW YORK, NY, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- ICARO™ Media Group, Inc. today announced the acquisition of RioVerde OOH, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 16:48 GMT

Traceability for All: Sea Eagle & ENSESO4Food at GS1 Connect 2025

Sea Eagle Market and ENSESO4Food show how small food businesses achieve FSMA 204 traceability, build trust, and unlock growth with affordable digital tools. BEAUFORT, SC, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- ENSESO4Food and Sea …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on June 4, 2025 - 16:45 GMT

OttoMoto® and SaGo Dealer Services Join Forces to Streamline and Scale RV and Marine Lending & Refinance Across the U.S.

Strategic partnership brings automation, compliance, and speed to RV and Marine finance and refinance workflows for dealers nationwide. PLANO, TX, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- OttoMoto, the digital onboarding and compliance platform …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on June 4, 2025 - 16:44 GMT

TruFit Athletic Clubs Celebrates 19 Years with $2 million Investment in Club Enhancements

SAN ANTONIO, TX, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- TruFit Athletic Clubs, a results-driven fitness brand committed to making premium fitness experiences accessible to all, is proud to announce a $2 million capital expenditure initiative …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 16:00 GMT

Marketscience Releases Executive Guide to Gen AI for Marketing Data Management

ChatGPT, Claude & DeepSeek Put to the Test in Real-World Marketing Workflows NEW YORK CITY, NY, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- A new research report from Marketscience provides the first comprehensive comparison of how leading …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on June 4, 2025 - 16:00 GMT

Bigeye Introduces the First Platform for Governing AI Data Usage

Bigeye’s AI trust framework defines a new category in enterprise AI trust SAN FRANCISCO, CA, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- Bigeye, the leader in enterprise data observability, today announced the industry’s first AI Trust …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on June 4, 2025 - 16:00 GMT

2025 Philadelphia Titan 100 Recipients

Announcing the honorees of the 2025 Philadelphia Titan 100 - The area’s top CEOs & C-Level Executives - 100 Titans of Industry PHILADELPHIA, PA, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- Titan CEO and headline sponsor Wipfli LLP are …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on June 4, 2025 - 16:00 GMT

IBN Technologies Elevates US Payroll Services with Legal Precision and Smooth Integration Across Utah Industries

IBN Technologies delivers secure, cost-effective US payroll services in Utah, ensuring compliance and seamless integration. MIAMI, FL, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- Payroll management has become more difficult for Utah …

Distribution channels: Banking, Finance & Investment Industry ...
Published on June 4, 2025 - 16:00 GMT

Innovative Payroll Processing Services Gain Traction Among Georgia Businesses

Expert payroll processing services by IBN Technologies help Georgia businesses ensure accuracy, compliance, and growth. MIAMI, FL, UNITED STATES, June 4, 2025 /⁨EINPresswire.com⁩/ -- Companies in Georgia are finding it increasingly challenging to …

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