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Published on Mar 12, 2025

Simpson Thacher fined £362,000 over anti-money laundering failures

Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. US law firm Simpson Thacher & Bartlett must pay £362,000 to England’s legal regulator after admitting failings in relation to …

Source: The Financial Times - Neutral
Published on Mar 12, 2025

Money Laundering: The UK Supreme Court’s Decision in El-Khouri Changes Scope of Extraterritoriality Under POCA

In the recent judgment in El-Khouri v. Government of the United States of America,[1] a case concerning the operation of the double criminality rule in the context of extradition, the UK Supreme Court made a seminal ruling on the extraterritorial limits of …

Source: JD Supra - Label Pending
Published on 02:47 GMT

Important update for the banking, payments and lending sectors: the Central Bank of Ireland (CBI) highlights its key ...

[co-author: Sheharyar Nawaz] The Central Bank of Ireland’s (CBI) Regulatory and Supervisory Outlook 2025 outlines key risk topics which it deems to be most material from a supervisory perspective across the Banking and Payments Sector. Under section four …

Source: JD Supra - Label Pending
Published on Mar 12, 2025

Simpson Thacher fined £360,000 over UK AML breaches

Credit: Shutterstock/Mistervlad A UK legal regulator has fined a New York-based law firm for breaching anti-money laundering regulations which “caused harm to the reputation of the legal profession”. Subscribe to unlock unlimited access Get news, …

Source: Global Investigations Review - Label Pending
Published on Mar 12, 2025

Almost 800 T&T nationals applied for UK asylum in 2 years

Alleged gangsters and their families, and a local ‘influencer’ are among the almost 800 Trinidad and Tobago nationals who have applied for asylum in the United Kingdom since 2023. The number of asylum seekers was disclosed in an ‘explanatory memorandum’ …

Source: Trinidad Express - Neutral
Published on Mar 12, 2025

UK government rolls Payments Systems Regulator into FCA

Chris Ratcliffe/Bloomberg The U.K. government's decision to abolish the Payment Systems Regulator has drawn mixed reviews, with the country's payment firms saying it will make product development easier while creating more risk for fraud as …

Source: American Banker - New York - Neutral
Published on Mar 12, 2025

Donald Trump gives his verdict on Conor McGregor to Irish leader as UFC legend faces sexual assault lawsuit

Sexual assault allegations against Conor McGregor haven't harmed the UFC legend in the eyes of President Donald Trump. Speaking with conservative Irish Taoiseach Micheál Martin at the White House, Trump professed an appreciation for McGregor, who …

Source: Daily Mail - Right-wing
Published on Mar 12, 2025

Woman arrested over €800k drug seizure in Norway was “just stopping in Oslo on way to Ireland,” new court documents show

An Irish woman arrested over a massive drug seizure in Norway said she was “only going to stop over in Oslo on her way to Ireland,” we can exclusively reveal. The 32-year-old woman, from Drogheda in Co Louth, was arrested by Norwegian police at Oslo’s …

Source: Irish Mirror - Left-wing
Published on Mar 12, 2025

'Daily kissing and drugs every day': Strangeways prison officer had 'intimate' behind-bars relationship with convicted ...

A Strangeways prison officer in a relationship with a convicted murderer smuggled drugs behind bars for her locked-up lover, the Manchester Evening News can reveal. Police said messages recovered on Abigail Laidlaw's mobile phone after her arrest ' …

Source: Manchester Evening News - Neutral
Published on Mar 11, 2025

Govt targets 11 priority cases for recovering laundered money

Highlights: International firms to aid in asset recovery $75-100 billion stolen via corruption Special law to fast-track asset repatriation BFIU froze 1,374 bank accounts worth Tk614 billion The government has outlined a roadmap to recover laundered funds …

Source: The Business Standard - Neutral
Published on Mar 11, 2025

UK government AI drive spreads optimism—but copyright thorn remains

The UK Labour government’s recently unveiled AI opportunities action plan will position the UK as a global leader in artificial intelligence by investing in infrastructure, talent and innovation. “A battle for the jobs of tomorrow is happening today,” said …

Source: The Art Newspaper - Neutral
Published on 06:16 GMT

London office of top US firm fined £300k for AML failures

Simpson Thacher & Bartlett: Firm “regrets certain historic shortcomings” A leading US law firm has been fined £300,000 for failing to have anti-money laundering (AML) risk assessments and procedures in place in its London office. The fine for Simpson …

Source: Legal Futures - Label Pending
Published on 08:56 GMT

ESG is not to blame for our puny defences

Alex Baker, MP for Aldershot, has kicked off quite a kerfuffle. Her open letter last week, accusing the investment world of using environmental, social and governance (ESG) arguments to avoid backing UK defence companies, has attracted more than 100 …

Source: The Times - Center-right
Published on 09:20 GMT

High Court holds Bushiris’ fate

The high-profile extradition case of Prophet Shepherd Bushiri and his wife Mary will now be decided by the High Court of Malawi after their defence team appealed a lower court ruling that approved their extradition to South Africa. High Court Judge …

Source: The Nation Malawi - Center-left
Published on 09:43 GMT

How Europe Became the Global Hub for Crypto-Friendly Bank

Europe is currently regarded as the global leader in the number of crypto-friendly banks. These banks offer cryptocurrency-related services such as custody, trading, fiat-to-crypto conversions, or support for businesses in this sector. Developing a …

Source: BeInCrypto - Center-left
Published on 07:50 GMT

How to buy Bitcoin with a credit card

Key takeaways Buying Bitcoin with a credit card offers nearly instant transactions and convenience, but it costs you higher fees and potential blocked transactions from card providers. Centralized exchanges like Coinbase and Kraken are the easiest …

Source: Coin Telegraph - Neutral
Published on 08:00 GMT

Digitising Property Sales: A Welcome Reform

By Jack Bidgood, Co-founder, Thirdfort. The UK Government’s recent pledge to modernise the property market through digitalisation is a welcome step towards a more efficient home-buying process. The proposed reforms, aimed at streamlining transactions and …

Source: Artificial Lawyer - Label Pending
Published on 03:33 GMT

Leveraging biometrics for IDV compliance, efficiency

Microblink has announced the launch of the Microblink Platform, a specialized identity verification product for financial services and fintechs seeking to enhance compliance, improve user experience and reduce engineering costs while maintaining strong …

Source: Biometric Update - Neutral
Published on 09:56 GMT

South African National Budget Speech Highlights

The 2025 budget proposals are out at last! The good news is that VAT is not going all the way up to 17% (yet), but individuals will feel the fiscal drag due to a lack of inflation-based adjustments. The first draft of the budget speech, released on 19 …

Source: Polity - Label Pending

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Published on March 12, 2025 - 02:04 GMT

Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, ...

The U.S. Department of Justice today announced that eight defendants have pleaded guilty for their conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region near …

Distribution channels: U.S. Politics
Published on March 13, 2025 - 08:19 GMT

UU Wallet Secures U.S. MSB License, Embarking on a New Chapter of Global Compliance with Security at Its Core

Hong Kong, March 13, 2025 (GLOBE NEWSWIRE) -- UU Wallet, a leading global Web3 payment platform, recently announced that it has officially obtained the Money Services Business (MSB) license from the United States. This makes UU Wallet one of the few …

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

Published on March 13, 2025 - 05:08 GMT

Joint Statement on Establishment of the Comprehensive Strategic Partnership Between Viet Nam and Singapore on the ...

1. At the invitation of H.E. Mr. Lawrence Wong, Prime Minister of Singapore, Secretary-General of the People’s Action Party, H.E. Mr. To Lam, General Secretary of the Central Committee of the Communist Party of the Socialist Republic of Viet Nam, and …

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Published on March 13, 2025 - 02:50 GMT

Minister Enoch Godongwana: 2025 Budget Speech

Honourable Speaker, Thoko Didiza Deputy Speaker, Annelie Lotriet Chairperson of the National Council of Provinces, Refiloe Mtshweni-Tsipane Deputy Chairperson of the National Council of Provinces, Les Govender His Excellency, President Cyril Ramaphosa …

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Published on March 13, 2025 - 02:28 GMT

Maryland Woman Convicted in $20M Insurance Fraud Scheme

A federal jury convicted a Maryland woman yesterday for conspiracy to commit insurance fraud, and related charges for wire fraud, money laundering and filing false tax returns. According to court documents and evidence presented at trial, Maureen Wilson, …

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Published on March 13, 2025 - 00:04 GMT

OSCE supports Moldova in developing national risk assessment on virtual assets

In a significant step towards enhancing financial system security and integrity in Moldova, the Office for Prevention and Fight against Money Laundering (FIU Moldova), with the support of the OSCE, unveiled the country’s National Risk Assessment on Virtual …

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Published on March 12, 2025 - 21:19 GMT

Southern Energy Announces Financings to Ramp Up Liquids-Rich Gas Production Across High Quality Gulf Coast Assets, ...

THIS ANNOUNCEMENT (THE “ANNOUNCEMENT”), INCLUDING THE APPENDIX TO THIS ANNOUNCEMENT (THE “APPENDIX”), AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR …

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Published on March 12, 2025 - 20:54 GMT

Churchill Downs Incorporated Announces New $500 Million Share Repurchase Program

LOUISVILLE, Ky., March 12, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (“CDI” or “the Company”) (Nasdaq: CHDN) announced today that the Company’s Board of Directors approved a $500 million share repurchase program. The new share repurchase …

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Published on March 13, 2025 - 10:00 GMT

Pulse360 and Wealthbox Unveil Dynamic SmartFields, Revolutionizing Wealth Management Operations

Dynamic SmartFields helps advisors cut manual work, scale efficiently, and deliver a superior client experience RIVERSIDE, CA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Pulse360 and Wealthbox Unveil Dynamic SmartFields, Revolutionizing …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 10:00 GMT

SCCG Announces Sponsorship Partnership with Approvely for Seamless Payments Processing in the Gaming Industry

This collaboration enhances SCCG’s mission to connect gaming operators with cutting-edge financial solutions that drive efficiency, security, and reliability. LAS VEGAS, NV, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- SCCG Management, a …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on March 13, 2025 - 10:00 GMT

Hinckley Unveils the Hinckley 41

A Masterful Union of Performance and Craftsmanship PORTSMOUTH, RI, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Hinckley Yachts is delighted to introduce the Hinckley 41, an outboard-powered expression of precision, grace, and unwavering …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on March 13, 2025 - 10:00 GMT

SettleMint & NTT East Partner to Drive Blockchain Innovation in Public Administration & Local Economic Development

SettleMint and NTT East collaborate to drive blockchain innovation in regional public administration and local economic growth LEUVEN, BELGIUM, March 13, 2025 /⁨EINPresswire.com⁩/ -- SettleMint, the Blockchain Transformation Company, is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 09:02 GMT

Real Estate Fractional Ownership Crowdfunding Platform

Fundraising Script’s technology is designed to bridge this gap, providing a streamlined, compliant, and user-friendly experience. DULUTH, GA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Fundraising Script has launched a white-label real …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 09:00 GMT

Canadian Indigenous Investment Summit 2025

This year’s Summit promises valuable discussions, connections, and insights into Indigenous investment and business growth. LONDON, ENGLAND, UNITED KINGDOM, March 13, 2025 /⁨EINPresswire.com⁩/ -- The second annual Canadian Indigenous Investment …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 08:11 GMT

EBC金融集团强调AI在全球交易与泰国经济格局中的变革性作用

EBC金融集团强调AI在全球交易与泰国经济格局中的变革性作用 THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- 人工智能（AI）正在重新定义全球金融生态，加速决策进程、提升效率并革新交易策略。随着AI技术的快速发展，各国政府正积极制定监管政策，在推动创新的同时确保技术应用的规范性。泰国充分认识到AI的潜力，通过前瞻性政策与法规，大力推进AI与经济的深度融合。本文将探讨AI对交易、金融及经纪行业的深远影响，并解析泰国如何把握这一机遇。 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 08:01 GMT

Global Microfinance Market Poised for Growth, Projected to Expand at 10.8% CAGR Through 2030

Global Microfinance Market Poised for Growth, Projected to Expand at 10.8% CAGR Through 2030 NEW CASTLE, DE, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Microfinance is a type of financial service provided to people looking to lend money …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 07:00 GMT

Winwinpay Building Partnerships at the SiGMA Africa Summit 2025

CAPE TOWN, SOUTH AFRICA, March 13, 2025 /⁨EINPresswire.com⁩/ -- Winwinpay, a leading company specialising in payment solutions, proudly participated in the SiGMA Africa Summit held from March 10 to 12, 2025, at the Sun Exhibits, GrandWest in Cape …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 06:56 GMT

ERP Payments Revolutionizes Financial Operations with Integrated Business Solutions

IRVINE, CA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- ERP Payments, a leading provider of integrated payment and data solutions, is transforming financial workflows for businesses across industries. Headquartered in Irvine, California, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:25 GMT

DiscoverMyBusiness Expands Digital Marketing Services Across New York State to Empower Local Businesses

DiscoverMyBusiness expands its digital marketing services across New York State, helping businesses enhance their online presence and drive growth. NY, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- DiscoverMyBusiness, a leading digital …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on March 13, 2025 - 05:14 GMT

EBC Financial Group Destaca el Papel Transformador de AI en el Trading Global y el Paisaje Económico de Tailandia

EBC Financial Group examina el impacto de IA en trading global y la economía de Tailandia, destacando las regulaciones y las tendencias del mercado. THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- La Inteligencia Artificial (IA) está …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:12 GMT

EBC Financial Group Soroti Peran Transformatif AI dalam Trading Global dan Lanskap Ekonomi Thailand

EBC Financial Group Mengupas Peran AI dalam Trading Global dan Ekonomi Thailand, serta Dampaknya terhadap Regulasi dan Pergerakan Pasar. THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- Artificial intelligence atau kecerdasan bautan (AI) tengah …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:12 GMT

O Grupo EBC Financial Destaca o Papel Transformador da IA no Comércio Global e na Economia da Tailândia

O EBC Financial Group analisa o impacto da IA no trading global e na economia da Tailândia, destacando regulamentações e tendências de mercado. THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- A Inteligência Artificial (IA) está redefinindo o cenário …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:11 GMT

EBC Financial Group Destaca el Papel Transformador de AI en el Trading Global y el Paisaje Económico de Tailandia

EBC Financial Group examina el impacto de IA en trading global y la economía de Tailandia, destacando las regulaciones y las tendencias del mercado. THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- La Inteligencia Artificial (IA) está redefiniendo …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:00 GMT

AGII Expands AI Capabilities to Enable Adaptive and Autonomous Web3 Solutions

The AI-driven Web3 platform enhances decentralized operations with real-time automation and intelligent adaptability. SEATTLE, WA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- AGII is accelerating the evolution of Web3 with expanded AI …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:00 GMT

Colle AI (COLLE) Integrates Next-Gen AI to Automate NFT Royalties & Transactions

AI-Powered Automation Enhances NFT Market Efficiency and Creator Earnings LONDON, LONDON, UNITED KINGDOM, March 13, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE) is advancing NFT automation with next-generation AI, streamlining royalty …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 01:07 GMT

Revolution Group’s Exclusive Tax Event Helps Ultra-Wealthy Maximize Wealth

Revolution Group’s tax event provided ultra-wealthy individuals with expert strategies to optimize wealth and minimize tax burdens. OMAHA, NE, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Revolution Group, a premier tax and wealth …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 13, 2025 - 00:30 GMT

Gregory Bass Joins Partner Real Estate as a Top-Tier Relocation Specialist, Helping Clients Make Seamless Moves

PASADENA, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Marine Corps Veteran and Real Estate Broker Brings 30+ Years of Expertise to Homebuyers Relocating to Las Vegas, Arizona, and Beyond Partner Real Estate continues to expand its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 00:00 GMT

New Broadview Mature Adult Living Facility to Celebrate Grand Opening in East St. Louis On March 28

110-Unit Mixed-Use Development to Provide Affordable Mature Adult Housing and Community Amenities EAST ST. LOUIS, IL, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- On March 28, 2025, city officials, community leaders, and development …

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