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A service for banking industry professionals · Friday, July 25, 2025 · 833,840,943 Articles · 3+ Million Readers
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  • Published on Jul 22, 2025

    Barrasso Wants to End Lending to China from World Bank and Asian Development Bank

    Wyoming Senator John Barrasso recently led 13 other senators in introducing legislation to end lending to the Chinese Communist Party from multilateral development banks, including the World Bank and Asian Development Bank. The World Bank and the Asian …

    Source: 107.9 Jack FM - Wyoming - Pending
  • Published on 01:58 GMT

    Small banks and MSME lending

    A recent news report noted how Philippine banks allocated 4.63% of their total loan portfolio towards lending for small businesses, falling short of the lending quota of 10%. Only rural banks met the quota with lending of 16.18% to micro and small and 8. …

    Source: Business World - Neutral
  • Published on Jul 24, 2025

    House Passes Crypto AML/CFT Bill and 11 Others

    The Financial Technology Protection Act (H.R. 2384) was one of 12 financial services bills passed this week by the House of Representatives. The 12 bills came from the House Financial Services Committee, the committee said in a Wednesday (July 23) press …

    Source: PYMNTS.com - Massachusetts - Neutral
  • Published on Jul 24, 2025

    Cultivating intrapreneurship for Africa’s financial and economic transformation

    By John AWUAH Africa is similar in many ways – Matatus in Kenya, are Trotros in Ghana, Danfos in Nigeria, Combis in Botswana/Namibia; Dala dala in Tanzania, Louage in Tunisia etc. In the same vein most African countries have their own versions of the …

    Source: Business and Financial Times - Pending
  • Published on Jul 18, 2025

    ICPC Arraigns Two Over Alleged Diversion of World Bank Funds in Adamawa

    ‎ ‎ ‎ ‎ ‎ ‎ ‎The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned two officials of the Adamawa State government over the alleged diversion of funds meant for the rehabilitation of schools affected by insurgency. ‎ ‎ …

    Source: News Diary Online - Indeterminate
  • Published on Jul 24, 2025

    Independent Fiscal Council Needed to Fix Ghana’s Debt Woes -EGP Report

    Ghana’s debt management has become increasingly pro-cyclical, driven by electoral and commodity cycles and lacking adequate fiscal buffers to absorb external shocks, according to findings by the Economic Governance Platform (EGP). Launching its Debt …

    Source: The Chronicle News Online - Pending
  • Published on Jul 24, 2025

    Mali declines releasing arrested employees of Canadian company

    (MENAFN) A Malian court has rejected the request for the conditional release of four Barrick Mining Corporation employees who have been held since 2024 on charges of money laundering and terrorism financing, the company’s lawyer Alifa Habib Kone told …

    Source: MENAFN - Indeterminate
  • Published on Jul 23, 2025

    Morocco’s Central Bank Tests Digital Currency for Cross-Border Payments

    Rabat — Morocco’s central bank has completed its first digital currency experiment focused on peer-to-peer retail payments and now moves forward with cross-border payment trials. Bank Al-Maghrib (BAM) Governor Abdellatif Jouahri announced the news on …

    Source: Morocco World News - Pro-Government
  • Published on Jul 22, 2025

    Organized crime and security in Latin America

    Transnational crime in Latin America is growing across the region, posing a challenge to democracies. Jan. 13, 2024: The Colombian national army has increased security at the Rumichaca Bridge on the border with Ecuador, due to the latter’s internal armed …

    Source: Geopolitical Intelligence Services - Neutral
  • Published on Jul 21, 2025

    G20 finance track calls for IMF reform, revitalising the World Trade Organisation, inclusive global growth

    South Africa heads the G20 in 2025. (@G20org/X) South Africa’s G20 finance track has reiterated calls for reform of the International Monetary Fund (IMF), with a special focus on revising quotas that determine countries’ contribution, access to finance …

    Source: Mail & Guardian - Left-wing
  • Published on Jul 21, 2025

    Morocco’s Central Bank advances digital currency and cross-border payment projects

    Morocco’s central bank has launched new experiments in digital currency and cross-border payments, as part of broader efforts to modernize financial services and address emerging cyber and fintech challenges across Africa, Bank Al-Maghrib (BAM) Governor …

    Source: Hespress - Neutral
  • Published on Jul 21, 2025

    Sanctions eroding USD’s global reach

    History may hold US President Donald Trump responsible for undermining the pervasive influence of his country in several international agencies dating back to when the US was the sole superpower - from 1989 subsequent to the collapse of the Soviet Union …

    Source: Business Recorder - Neutral
  • Published on Jul 20, 2025

    Legal, Policy Volatility Turns Promises into Headwinds

    Political leaders and their policy advisors often promise great leaps forward, yet they frequently fall short, landing with a thud. In July 2024, Mamo Mehiretu, governor of the Central Bank, declared that the five-decade-old straitjacket on the foreign- …

    Source: Addis Fortune - Neutral
  • Published on Jul 18, 2025

    RBZ unearths looting in real estate industry....as Zimra busts US$10m contraband in six months

    The RBZ noted that major financial crimes behind IFFs included “tax evasion, corruption, fraud, drug trafficking, smuggling and illegal dealing in precious stones and precious metals”. The Reserve Bank of Zimbabwe (RBZ) has unearthed large-scale illicit …

    Source: Zimbabwe Independent - Indeterminate
  • Published on Jul 18, 2025

    RBZ unearths looting in real estate industry....as Zimra busts US$10m contraband in six months

    The RBZ noted that major financial crimes behind IFFs included “tax evasion, corruption, fraud, drug trafficking, smuggling and illegal dealing in precious stones and precious metals”. The Reserve Bank of Zimbabwe (RBZ) has unearthed large-scale illicit …

    Source: Zimbabwe Independent - Indeterminate
  • Published on Jul 18, 2025

    What TRF’s Terror Tag Means For India’s Push To Put Pakistan Back On FATF Grey List

    Last Updated:July 18, 2025, 14:44 IST Sources say the government has written yet another letter to FATF to consider India's demand to put Pakistan on the grey list for its involvement in terror activities the FATF grey list is a warning to the …

    Source: News18 - Center-right
  • Published on Jun 23, 2025

    World Financial Landscape Mapping: Power, Policy, and Progress

    The world financial system is more interconnected than ever. Capital flows across borders in seconds. Currencies fluctuate in real time. Stock markets, central banks, and global institutions shape the conditions under which people and businesses live. …

    Source: Fintech Review - Neutral
  • Published on Apr 29, 2025

    CBEX Wealth Chasers, NDIC And The Fate of Depositors

    Reuben Abati By Reuben Abati I was abroad when the CBEX scandal broke: somehow, I tend to be out of town when Nigerians get into very serious trouble but it has been my singular misfortune, and this has happened so many times for close to four decades, to …

    Source: Nigeria News Desk - Pending
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