The Council for Estate Agents (CEA) in Singapore is investigating several property agents for potential involvement in illicit transactions following a series of high-end...
The United States is considering easing oil sanctions against Venezuela to encourage democratic elections in the country. These measures would be contingent on the...
The Swiss Financial Market Supervisory Authority (FINMA) has identified deficiencies in the anti-money laundering and counter-terrorist financing (AML/CFT) risk analyses of many examined banks....
Connecticut's Social Equity Council (SEC) has introduced a new loan program aimed at assisting qualifying cannabis social equity applicants, local municipalities, and non-profit organizations...
Surecomp, a prominent player in the trade finance industry, and Pelican AI, a global provider of AI-driven financial crime and compliance solutions, have announced...
CIM Group, a real estate and infrastructure-focused company, has raised $417 million to support the growth of its renewable natural gas (RNG) portfolio company,...
A group of 36 financial institutions, collectively managing £1.5 trillion in assets under management and members of the UK Sustainable Investment and Finance Association...
Indian authorities have made a formal request to the United States to release $26 million (₹215 crore) belonging to two prominent Indian diamond companies....
With the increasing prevalence of cannabis legalization in the United States, a shifting landscape is emerging in the realm of employee hiring and retention....
A circular provides supplementary guidance for financial institutions (FIs) to enhance their ability to detect and handle risks associated with sanctions. FIs must maintain...
A division of Goldman Sachs' transaction banking business has reportedly stopped signing riskier fintech clients following a warning from the U.S. Federal Reserve earlier...
