On August 31, 2023, the UK's Office of Financial Sanctions Implementation (OFSI) issued a "Disclosure" against Wise Payments Limited (Wise), a UK-based company regulated...
The Paytm Payments Bank currently lacks a definite timeline for resuming operations, as it was barred from onboarding new merchants in 2022. Bhavesh Gupta,...
Mumbai-based regtech company TrackWizz, a subsidiary of TSS Consultancy, has secured an undisclosed investment from WestBridge Capital, valuing the firm at INR 900 crore....
Former Vice Foreign Minister Masatoshi Akimoto of Prime Minister Fumio Kishida's Cabinet has been arrested by Tokyo prosecutors on suspicion of accepting over 61...
The International Finance Corporation (IFC) and Citi have announced the launch of a $300 million pilot facility as part of IFC's newly established Global...
Investigations into the billion-dollar money laundering case were not initiated due to external pressure. Instead, they were triggered by suspicious transaction reports filed by...
NICE Actimize, a subsidiary of NICE (NASDAQ: NICE), has launched its Financial Crime & Compliance Risk Management Roadshow, which will visit five key U.S....
Global investment bank Houlihan Lokey has launched a new Sustainability Advisory Services practice, aimed at providing strategic guidance on ESG and sustainability matters. The...
Three influential investor networks, including the Investor Group on Climate Change (IGCC), the Principles for Responsible Investment (PRI), and the Carbon Disclosure Project (CDP),...
Schneider Electric has announced the renewal of its long-standing partnership with Habitat for Humanity International. In this partnership, Schneider Electric will provide nearly $800,000...
