Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...

Airbus SE (stock exchange symbol: AIR) reports the following share buyback transactions under Regulation (EU) No 596/2014 of ...

India's Unified Payments Interface (UPI) continues to dominate the digital payments landscape, recording a staggering 93.23 billion transactions — a 42 per cent year-on-year surge —while transaction ...

The latest update is out from Imperium Technology Group Limited ( ($HK:0776) ). Imperium Technology Group Limited has issued a supplemental ...

Trust Stamp President, Andrew Gowasack commented, “Today marks a watershed moment in our commercial journey. Reaching 100 financial institutions is a significant milestone, but the underlying data ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Infinox Capital has been fined £99,200 by the watchdog for ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Once a helpful tool for law enforcement, CTRs have become next to useless in the fight against money laundering, write Greg Baer and Gregg Rozansky, of the Bank Policy Institute. "Debanking" has ...

South Korean official Jin Sung-joon urged government agencies to strengthen defenses against new types of foreign exchange ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...