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A service for banking industry professionals · Thursday, July 3, 2025 · 828,125,486 Articles · 3+ Million Readers
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  • Published on Jun 29, 2025

    Pakistan, Afghanistan no longer part of World Bank’s South Asia region

    The people cited above said Pakistan and Afghanistan will now be grouped under the bank’s Middle East and North Africa (Mena) region, which would leave the South Asia group with six countries—India, Bangladesh, Bhutan, the Maldives, Nepal and Sri Lanka. …

    Source: Mint - Neutral
  • Published on Jul 2, 2025

    $31 million drop in earnings for cañeros as season closes with lowest output in years

    Cane impacted by Fusarium PM Briceño: “This may be the last crop for some of our cane farmers.” BELMOPAN, Fri. June 27, 2025 “Thank God the season completes one more crop,” was the message from Sugar Industry Control Board (SICB) chairman Marcos Osorio to …

    Source: Amandala - Indeterminate
  • Published on Jul 2, 2025

    IMF concludes auditing Kenya's governance system, report due by end of year

    President William Ruto (left) speaks to Kristalina Georgieva, managing director of the IMF at a past forum. PHOTO/COURTESY The International Monetary Fund (IMF) has completed its Diagnostics Mission to Kenya aimed at identifying governance challenges …

    Source: Citizen TV Kenya - Indeterminate
  • Published on Jul 2, 2025

    Nris In UAE: Is It Mandatory For Elderly To Update KYC Records Regularly In India?

    (MENAFN- Khaleej Times) Question: My mother who is living in India has been asked periodically to update her KYC records. Is it mandatory to do so, considering the fact that there is no change in her residential address? ANSWER: Banks have been directed to …

    Source: MENAFN - Indeterminate
  • Published on Jul 1, 2025

    Remittance rose by record $6.4b in FY25

    Remittance in Bangladesh crossed $30 billion for the first time and rose by a record $6.4 billion in the fiscal year 2024-25. During July to June of FY25, the country received $30.32 billion in remittance, up 26.81 percent year-on-year, as per the latest …

    Source: Daily Star - Neutral
  • Published on Jul 1, 2025

    António Guterres: The world needs 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  (SDGs) and many global …

    Source: Mint - Neutral
  • Published on Jun 30, 2025

    BoG’s ban on 10 MTOs lacks transparency – IERPP demands clarity

    The Institute of Economic and Research Policy (IERPP) is demanding detailed accountability from the Bank of Ghana (BoG) following the central bank’s recent decision to ban 10 Money Transfer Organisations (MTOs) over regulatory breaches. While the BoG’s …

    Source: Joy FM - Indeterminate
  • Published on Jun 30, 2025

    Tax expert points out 7 baits for corruption - Calls for intensified fight against graft

    An Accountant, legal practitioner and tax expert, Professor Abdallah Ali-Nakyea, has identified seven areas that provide incentives for corruption, and called for a concerted national effort to deal with the menace. The incentives include regulations that …

    Source: Graphic - Neutral
  • Published on Jun 30, 2025

    The impact of bitcoin 2025 on Africa's financial future

    By Sebaga Matabane|Published 1 day ago 3min THE recent Bitcoin conference that was held in Las Vegas in the US from of May 27 to 29 made history as the White House openly embraced cryptocurrency, with Senator JD Vance declaring: “Crypto finally has a …

    Source: Sunday Independent - Indeterminate
  • Published on Jun 30, 2025

    Obscure Deals Shadow China’s ‘Gift’ Diplomacy

    El Salvador’s new $500 million stadium with a 50,000-seat capacity, under construction and financed by China — a gift from Beijing — is expected to be completed by mid-2027. The large-scale construction that will rise in Antiguo Cuscatlán, is perhaps one …

    Source: Dialogo Magazine - Neutral
  • Published on Jun 29, 2025

    Maktoum Bin Mohammed reviews Ministry of Finance's 2024 report

    Sheikh Maktoum Bin Mohammed Bin Rashid Al Maktoum, First Deputy Ruler of Dubai, Deputy Prime Minister and Minister of Finance, reviewed the 2024 annual report of the Ministry of Finance (MoF) titled ‘Financial Sustainability and Global Leadership.’ The …

    Source: Gulf Today - Pro-Government
  • Published on Jun 29, 2025

    Delinquency, Inc.: How crime is infiltrating the global economy

    The tentacles of organized crime reach across the globe, strengthened by growing armed conflicts, various crises and a worldwide panorama that has put democracies under pressure. No country is immune; in fact, according to the Global Initiative against …

    Source: El País - Center-left
  • Published on Jun 29, 2025

    Blind spot

    Jamaica’s procurement system has come under scrutiny after it was revealed that public entities are not required to identify the true owners of companies before awarding contracts. This issue came to light during the controversy surrounding the purchase of …

    Source: The Gleaner - Neutral
  • Published on Jun 28, 2025

    Prosecute banks that receive and transfer proceeds of corrup...

    Renowned tax law expert, Professor Abdallah Ali-Nakyea, has called for the prosecution of financial institutions complicit in facilitating the movement of illicit funds, especially those tied to corruption, without verifying their sources. Speaking as the …

    Source: Modern Ghana - Neutral
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