Anti-Corruption Around the World
Dec 29, 2020 - Securing Industry.com - Phil Taylor - Bipartisan anti-corruption legislation included in a bill vetoed by President Trump could be resurrected after the House of Representatives voted to overturn the block...
[Opinion, Zimbabwe] - Dec 29, 2020 - Chronicle.co.zw - THE fight against corruption is gaining momentum as evidenced by the many arrests by the Zimbabwe Anti-Corruption Commission (Zacc)...
[Malaysia] - Dec 29, 2020 - NST.Com.my - Achieving a society that is nearly free from corruption is possible. We should believe that we can achieve that. However, it not only the job of politicians, the police...
Dec 28, 2020 - Menafn.com - At weeks open, Prime Minister Bisher Khasawneh received a copy of the 2019 yearly report of the Integrity and Anti-Corruption Commission (IACC). The prime minister underlined ...
CFPB
[Opinion, Subscription Required] - Dec 29, 2020 - American Banker.com - With a new Democratic president set to take office in January, the biggest question facing the Consumer Financial Protection Bureau entering ...
Company Announcement
Dec 29, 2020 - PR News Wire.com - Findora announced today that the company will integrate their solutions with SwiftPass, a leading mobile payments service provider in Asia, and Wallyt, a Hong Kong based ...
Financial Inclusion Around the World
Dec 29, 2020 - All Africa.com - CRDB Bank is heavily investing in digital technology deliberately to accelerate financial inclusion in the country. The bank, one of the largest lenders in the land ...
[Nigeria] - Dec 29, 2020 - The Nation Online ng.net - The Central Bank of Nigeria (CBN), 9mobile, Ecobank and Sanef, have offered a road map towards deepening financial inclusion in the country...
Fines, Crimes & Cases
Dec 29, 2020 - Seekers Time.com - Albert Cogmon - When it comes to protecting smuggling Federal police and other agencies are quite vigilant. Specialized body called The Financial Crimes Enforcement Network ...
Dec 29, 2020 - Urdu Point.com - 29th December, 2020) New York State Governor Andrew Cuomo announced on Monday that he was going to sign an executive order to penalize healthcare providers for ...
Dec 28, 2020 - Fox 13 Now.com - A man authorities described as a "classic example of a Utah fraudster" has been sentenced to 60 months in federal prison after admitting to defrauding victims out of more ...
[Subscription Required] - Dec 28, 2020 - Biz Journals.com - Ashley Portero - Laura Luz Maria Torres Romero, the owner of West Palm Beach-area immigration assistance businesses, pleaded guilty to multiple charges for ...
[Ongoing Story] - Dec 29, 2020 - Pymnts.com - A lawsuit filed against blockchain money transfer platform Ripple by the U.S. Securities and Exchange Commission (SEC) has prompted Coinbase to suspend all XRP...
Fintech Around the World
[Opinion, Subscription Required] - Dec 29, 2020 - Payments Source.com - Under the Trump administration, key federal financial services regulators have actively promoted financial innovation in several respects...
[Opinion] - Dec 29, 2020 - Banking Journal.ABA.com - Kevin Eaton - Prior to the coronavirus pandemic and the stock market hiccups it triggered, fintech firms flush with investor cash were increasingly entering ...
Dec 29, 2020 - Forbes.Com - Alex Lazarow - Fintech is increasingly a global movement. Over 64% of consumers globally have used a fintech product. Yet, the way fintech startups are built is not uniform on the ...
Dec 29, 2020 - Finance Feeds.com - Who would you rather was overseeing the financial sector and its opportunities? A Brussels-based socialist who is a card carrying member of a workers union or the ...
[Subscription Required] - Dec 29, 2020 - FT.com - TransferWise: the UK fintech grows up Expert insights, analysis and smart data help you cut through the noise to spot trends, risks and opportunities...
[India] - Dec 29, 2020 - The following press release comes to you under an arrangement with Business Wire India. PTI takes no editorial responsibility for the same.) Targeting to promote responsible and ...
Dec 29, 2020 - Pymnts.com - Traditional financial institutions (FIs) continue to anticipate future demands and make progress in their modernization efforts, but they're not doing it alone...
[Opinion] - Dec 29, 2020 - Deccan Herald.com - We are approaching another digital transformation in the coming years, as the use of cash becomes obsolete. The pandemic has got people thinking about ...
Ghana
Dec 29, 2020 - Ghana Web.com - Although this Parliament can boast of some very important legislations such as the Right to Information Act, Vigilantism and related Offences Act, Anti-money laundering Act ...
Mobile Money Transfer
[Somalia] - Dec 29, 2020 - The Taiwan Times.com - The Puntland State Government yesterday reversed a decision that had mandated collecting import-export duties only in US dollars...
[Kenya] - Dec 29, 2020 - Standard Media.co.ke - The government is pushing for interoperability among digital financial service providers to encourage the adoption of cashless transactions...
Payment Services
Dec 29, 2020 - African-Markets.com - The Central Bank of Nigeria (CBN) announced on December 24, 2020 that it had withdrawn the licenses of eight payment service providers for inability to meet capital ...