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Published on Jul 10, 2025

Ant Group Recognized for Best AML Technology Initiative in Asia Pacific and Best GRC Implementation in China

HANGZHOU, China--(BUSINESS WIRE)--Jul 10, 2025-- Ant Group has been recognized by The Asian Banker as the Best Anti-Money Laundering (AML) Technology Initiative in Asia Pacific for its advanced AML system, and as having the Best Enterprise Governance, Risk …

Source: Voice of Alexandria - Minnesota - Pending
Published on Jul 9, 2025

World News | Experts in Nepal Underscore Greater Collaboration Among South Asian Nations to Combat Terrorism

Kathmandu, Jul 9 (PTI) Experts here on Wednesday underscored the urgent need for enhanced regional cooperation among South Asian nations to curb the menace of terrorism. They were addressing a seminar titled “Terrorism in South Asia: Challenges to Regional …

Source: Latestly - Indeterminate
Published on 01:19 GMT

What steps does Papua New Guinea need to take to avoid greylisting?

The Financial Action Task Force Secretariat is hosted at the OECD headquarters in Paris, France. Credit: MySociety / Creative Commons At this time, it is clear that PNG will likely be greylisted by the Financial Action Task Force (FATF) in early 2026. …

Source: Business Advantage PNG - Neutral
Published on 07:14 GMT

Getting real on Good Class Bungalow prices

[SINGAPORE] Some time last year, a 30-year-old bungalow in Peirce Hill owned by Kelly Chen, the wife of failed Three Arrows Capital co-founder Kyle Davies, was quietly put on the market at an asking price of S$45 million. No deal materialised then. In May …

Source: The Business Times Singapore - Neutral
Published on 09:32 GMT

Gaming recovery in Macau, Cambodia may lag regional peers due to exit of junkets: S&P

S&P Global Ratings Inc says that despite the number of Chinese visitors to Malaysia, Macau and Singapore being “largely back to pre-pandemic levels,” an issue for the Macau and also the Cambodia casino sector is that “the elimination of junkets will …

Source: GGRAsia - Pro-Government
Published on 06:07 GMT

OCBC, Astra Life, BTN, and ACA prioritise utility and relevance over super app ambitions.

OCBC, Astra Life, BTN, and ACA prioritise utility and relevance over super app ambitions. Banks and insurers in Southeast Asia are going back to basics by designing apps that focus on what customers really need—fast claims, secure systems, and helpful …

Source: Insurance Asia - Neutral
Published on 08:07 GMT

Terror Groups Lashkar, Jaish May Use Nepal Route To Target India, Warns Nepalese Official

Last Updated:July 11, 2025, 13:20 IST Speakers at the seminar noted that terror attacks in India often have spillover effects on Nepal, undermining regional peace and stability The seminar urged stronger counter-terrorism cooperation, including stricter …

Source: News18 - Center-right
Published on 00:33 GMT

10 public companies that quietly turned their balance sheets into Bitcoin treasuries

Key takeaways While companies like Strategy and Tesla made headlines, many others have discreetly added Bitcoin to their treasuries. Firms use Bitcoin to hedge against inflation, fiat devaluation and macroeconomic shocks. Its fixed supply, digital …

Source: Coin Telegraph - Indeterminate
Published on 05:52 GMT

Leaders underscore regional unity to combat terrorism

By A Staff Reporter,Kathmandu, July 11: Nepali Congress leader and former Defence Minister Dr. Minendra Rijal has said that a terrorist attack on India would have spillover effects on Nepal. Speaking at a seminar on “Terrorism in South Asia: Challenges to …

Source: The Rising Nepal - Indeterminate
Published on Jul 10, 2025

Disappearance of ICBC banker linked to Macau billionaire’s troubled real estate empire

A senior Industrial and Commercial Bank of China (ICBC) executive, Jiang Yisheng, has vanished amid investigations into a troubled Macau real estate project tied to disgraced billionaire David Ng Lap Seng, sources told Caixin Global. Jiang’s disappearance …

Source: Macau Daily Times - Indeterminate
Published on Jul 10, 2025

New Zealand ramps up AML regime

The introduction of a new bill designed to launch a ‘smarter’ AML/CFT framework that puts bus... The introduction of a new bill designed to launch a ‘smarter’ AML/CFT framework that puts businesses first while clamping down on criminal activity has …

Source: ICLG - Neutral
Published on Jul 10, 2025

BPNG 2024 Report Marks Year of Reform, Innovation and Financial Strength

The Bank of Papua New Guinea (BPNG) has submitted its 2024 Annual Report and Financial Statements to the Minister for Treasury, in accordance with the Central Banking (Amendment) Act of 2024. The report captures a pivotal year marked by structural reform, …

Source: PNG Business News - Neutral
Published on Jul 8, 2025

Relativity Scales Generative AI Availability Across Asia

(MENAFN- PR Newswire) RelativityOne users in five more countries will be empowered with enhanced document review and privilege identification capabilities CHICAGO, July 7, 2025 /PRNewswire/ -- Relativity , a global legal technology company, today …

Source: MENAFN - Indeterminate
Published on Jul 10, 2025

Crypto Leaves the Wild West Behind as Regulations Take Over

Free Newsletter Get the hottest Fintech Singapore News once a month in your Inbox The Wild West days of crypto were decentralised, unregulated, and outside the boundaries of traditional finance. Although the industry experienced breakneck growth, it also …

Source: Fintech News - Neutral
Published on Jul 10, 2025

Bank of PNG highlights performance and plans

Strategic priorities and legislative reform Our efforts throughout the year were guided by three priorities: TO implement legislative reforms mandated under the Central Banking (Amendment) Act 2024; TO deliver on our core monetary policy and financial …

Source: The National - Indeterminate
Published on Jul 10, 2025

Samdech Techo Receives Outgoing French Ambassador to Cambodia

Philippines plans to negotiate with US to lower tariffs, envoy to Washington says * Trump sets 50% US tariffs on copper, Brazilian imports starting in August * Orchid Hospital Awarded as “Women and Children Hospital of the Year in Cambodia” by GlobalHealth …

Source: Fresh News - Pending
Published on Jul 10, 2025

Why UAE’s removal from EU high-risk AML list matters

Dubai: In a landmark decision, the European Parliament approved removing the UAE from the EU’s list of high-risk countries for anti-money laundering (AML) and counter-terrorism financing (CFT) – and this is expected to ease compliance, speed up financial …

Source: Gulf News - Gov't Propaganda
Published on Jul 10, 2025

LeT-Jaish terrorists from Pakistan may use Nepal as transit to enter India

The Nepal Institute for International Cooperation and Engagement (NIICE) organized a high-level seminar on “Terrorism in South Asia: Challenges to Regional Peace and Security” on July 9 in Kathmandu. Sunil Bahadur Thapa, Advisor to the President of Nepal …

Source: The Economic Times - Center-right
Published on Jul 9, 2025

Bitcoin Automated Teller Machine (ATM) Market: Bridging the Gap Between Cash and Crypto

The bitcoin automated teller machine (ATM) market includes an increase in the rate of digital currency adoption, particularly in developing economies, growing awareness of the mechanism behind cryptocurrencies, their benefits and risks, and the various …

Source: WhaTech - Neutral

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Published on July 8, 2025 - 21:06 GMT

Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme. According to court …

Distribution channels: U.S. Politics
Published on July 8, 2025 - 21:05 GMT

Doc Antle, Owner of Myrtle Beach Safari, Sentenced for Federal Wildlife Trafficking and Money Laundering Charges

Bhagavan “Doc” Antle, of Myrtle Beach, South Carolina — who was featured in a popular Netflix documentary — was sentenced today to 12 months in prison after pleading guilty to a conspiracy to violate the Lacey Act and launder more than $500,000 for what he …

Distribution channels: U.S. Politics

Published on July 10, 2025 - 13:30 GMT

High Roller Technologies Partners with Kinectify to Strengthen AML Compliance in Ontario

High Roller Technologies adopts Kinectify’s AML platform and advisory services to strengthen AML compliance in Ontario’s iGaming market. LAS VEGAS, NV, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- Kinectify, a pioneering technology firm …

Distribution channels: Amusement, Gaming & Casino, IT Industry ...
Published on July 7, 2025 - 21:34 GMT

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in ...

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering charges involving drug trafficking proceeds. They are the last of six total defendants charged in …

Distribution channels: U.S. Politics

Published on July 10, 2025 - 20:17 GMT

Minister Nokuzola Sisisi Tolashe: Social Development Dept Budget Vote 2025/26

Honourable House Chair, Deputy Minister of Social Development, Mr Ganief Hendricks, Chairperson and Members of the Portfolio Committee on Social Development, Distinguished Guests, Ladies and Gentlemen, and My fellow South Africans 1. Honourable Chair, …

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Published on July 9, 2025 - 14:10 GMT

The Government of the Republic of Uzbekistan has issued an official statement on the case of Gulnara Karimova

The Government of Uzbekistan has responded to the opinion adopted by the UN Human Rights Council regarding the prosecution of G. Karimova TASHKENT, UZBEKISTAN, July 9, 2025 /⁨EINPresswire.com⁩/ -- In response to Opinion No. 17/2025 adopted by …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on July 9, 2025 - 23:02 GMT

Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud Scheme

A Tennessee man pleaded guilty today to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax return, and money laundering, for his role in a scheme to claim refunds based on false COVID-19 employment tax credits. …

Distribution channels: U.S. Politics
Published on July 9, 2025 - 23:02 GMT

Illegal Alien from Honduras Sentenced to Prison in Vast Alien Smuggling Conspiracy

A Honduran national unlawfully residing in the United States was sentenced today in the Western District of Texas for his leadership role in a massive alien smuggling conspiracy that spanned three years and involved thousands of aliens from over 11 …

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Published on July 11, 2025 - 09:39 GMT

Smart Data & AI Summit to Power Saudi Arabia’s AI Ambitions and Data-Driven Future

RIYADH, SAUDI ARABIA, July 11, 2025 /⁨EINPresswire.com⁩/ -- As the Kingdom emerges as the digital nerve center of the Middle East, the Smart Data & AI Summit (SDAIS) 2025 is set to take center stage once again, uniting the nation’s most …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 07:33 GMT

Alona Lebedieva: Ukraine’s EU Integration to Create Economic Opportunities Across Central and Eastern Europe

KYIV, UKRAINE, July 11, 2025 /⁨EINPresswire.com⁩/ -- A recent study by the Polish Economic Institute indicates that Ukraine’s accession to the European Union will deliver a tangible positive impact not only for Ukraine but also for the entire …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 07:00 GMT

WISE SpA first to achieve MDR certification of cortical strip for Neuromonitoring

The WISE Cortical Strip (WCS®) is the first cortical strip for Intraoperative Neurophysiological Monitoring (IONM) to achieve CE mark under MDR (1) MILAN, ITALY, July 11, 2025 /⁨EINPresswire.com⁩/ -- WISE SpA, a pioneering medical device company …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 06:43 GMT

Launching an efficient document management tool: Kernel Google Docs Export

NOIDA, UTTAR PRADESH, INDIA, July 11, 2025 /⁨EINPresswire.com⁩/ -- KernelApps announced the launch of another revolutionary tool to make document management an easier job for all. With the new Kernel Google Docs Export software, it’s an easy job to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 06:37 GMT

India Health Insurance Market Valuation to Reach USD 308.0 Billion by 2033, At CAGR of 8.70%

INDIA, July 10, 2025 /⁨EINPresswire.com⁩/ -- Attributes and Key Statistics of the India Health Insurance Market Report by IMARC Group: Base Year: 2024 Forecast Years: 2025-2033 Historical Years: 2019-2024 Units: USD Billion Market …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 06:37 GMT

India Foreign Exchange Market 2025: Industry Size to Reach USD 65.8 Billion by 2033 at a CAGR of 8.8%

BROOKLYN, NY, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- India Foreign Exchange Market 2025-2033 According to IMARC Group's report titled "India Foreign Exchange Market Size, Share, Trends and Forecast by Counterparty, Type, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 05:42 GMT

Karnataka Tourism to Host Exclusive Roadshow in Kolkata to Engage Travel Trade

BENGALURU, KARNATAKA, INDIA, July 11, 2025 /⁨EINPresswire.com⁩/ -- The Department of Tourism, Government of Karnataka is set to host an exclusive Karnataka Tourism Roadshow in Kolkata on 11th July 2025 at Fairfield by Marriott, Kolkata. The …

Distribution channels: Banking, Finance & Investment Industry, Conferences & Trade Fairs ...
Published on July 11, 2025 - 05:37 GMT

Absolute Digital Media Secures Global SEO & Marketing Contract with Crypto Casino Brand Toshi.bet

Crypto Casino Industry-leading digital agency Absolute Digital Media teams up with pioneering crypto casino Toshi.bet to drive global growth through SEO LONDON, UNITED KINGDOM, July 11, 2025 /⁨EINPresswire.com⁩/ -- Absolute Digital Media, the …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 05:32 GMT

MSIG INSURANCE (MALAYSIA) BHD ANNOUNCES CEO TRANSITION: MR CHUA RETIRES AFTER 42 YEARS OF DISTINGUISHED SERVICE

Industry veteran steps down after leading company through 15 years of consecutive business growth and digital transformation, succeeded by Ms Ang Yien Chia. KUALA LUMPUR, MALAYSIA, July 11, 2025 /⁨EINPresswire.com⁩/ -- MSIG Insurance (Malaysia) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 05:32 GMT

Receivabull Secures Strategic Follow-On Investment to Launch Revenue-Based Financing Infrastructure

Emerging fintech closes new funding round following graduation from ARK Innovation Accelerator ST PETERSBURG, FL, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Receivabull, a fintech platform redefining how revenue-based financing (RBF) is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 05:17 GMT

EBC Financial Group：「World Finance Forex Awards 2025」で受賞

EBCは2年連続で「最も信頼されるブローカー」に選ばれ、2023年以来2度目の「最優秀取引プラットフォーム」も獲得し、3年連続の受賞となりました。 LONDON, UNITED KINGDOM, July 11, 2025 /⁨EINPresswire.com⁩/ -- EBC Financial Group（EBC）は、「World Finance Forex Awards 2025 …

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

Trump’s First Six Months Marked by Unprecedented Executive Orders and the Tightrope with Fed

EBC Financial Group analyses key decisions of the presidency, market reactions and outlook ahead amidst economical & political shifts. DC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- From the euphoric ‘Trump Trade’ pre-US Elections to …

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

Trump’s First Six Months Marked by Unprecedented Executive Orders and the Tightrope with Fed

EBC Financial Group analyses key decisions of the presidency, market reactions and outlook ahead amidst economical & political shifts. DC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- From the euphoric ‘Trump Trade’ pre-US Elections to …

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

Trump’s First Six Months Marked by Unprecedented Executive Orders and the Tightrope with Fed

EBC Financial Group analyses key decisions of the presidency, market reactions and outlook ahead amidst economical & political shifts. DC, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- From the euphoric ‘Trump Trade’ pre-US Elections to …

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

EBC Financial Group：最優秀CFDプロバイダー賞を受賞

オンラインマネーアワードの初受賞にて、CFDの革新性、透明性、トレーダー重視の銘柄開発におけるEBCの世界的なリーダーシップを評価いただきました。 LONDON, UNITED KINGDOM, July 11, 2025 /⁨EINPresswire.com⁩/ -- EBC Financial Group（EBC）は、2025年オンライン・マネー・アワードにおいて「最優秀CFD …

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

Colle AI Optimizes Content Layer Integration to Support Real-Time Publishing

New update enhances publishing agility with intelligent content layering for dynamic, multichain NFT deployment LONDON, LONDON, UNITED KINGDOM, July 11, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the AI-driven NFT creation platform, has …

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

AGII Refines Web3 Utility Modules to Improve Platform Efficiency

Enhancements streamline decentralized task performance through optimized AI integration. SINGAPORE , SINGAPORE , SINGAPORE, July 11, 2025 /⁨EINPresswire.com⁩/ -- AGII, a leader in AI-powered Web3 innovation, has announced key upgrades to its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 11, 2025 - 05:00 GMT

MOPE Clinic Explains the Critical Difference Between Natural and Processed Carbohydrates

Why Your Carbohydrate Choices Matter To Your Long Term Health NEW ORLEANS, LA, UNITED STATES, July 11, 2025 /⁨EINPresswire.com⁩/ -- Carbohydrates are often misunderstood, with trendy diets vilifying them and labels like “good carbs” and “bad carbs” adding …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on July 11, 2025 - 03:00 GMT

Insurance Agent Sissy LeClair of Blackadar Insurance Agency Shares Insights as Insurance Checkup Expert in HelloNation

What are the risks of not conducting a regular business insurance review? LONGWOOD, FL, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- What are the risks of not conducting a regular business insurance review? That question is addressed in a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 10, 2025 - 22:54 GMT

Safir Shamsi of Rodeo Realty Restores Historic Duplex and Secures Record-Breaking Leases

LOS ANGELES, CA, UNITED STATES, July 10, 2025 /⁨EINPresswire.com⁩/ -- In the heart of one of Los Angeles’ most sought-after historically designated neighborhoods, a meticulously restored 1930s duplex has just leased both of its units for record- …

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