Tag: Global finance

The global financial landscape is increasingly plagued by the complexities of financial crime compliance. As the severity of global money laundering grows, major financial...

The US, UK, and EU each implement a "50 percent rule" within their sanctions frameworks, crucial for monitoring international financial activities.

In the rapidly evolving global finance sector, the importance of complying with regulatory frameworks like the Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA) cannot be overstated.

In the ever-evolving landscape of global finance, the implementation of a unique product identifier (UPI) has become paramount for regulatory compliance and operational efficiency. The European Union's EMIR-REFIT initiative underscores the necessity of UPIs, a standard that transcends borders, encompassing major financial markets including the USA, the UK, Australia, the EU, and Singapore. This widespread adoption signifies a unified stride towards harmonisation in the financial sector.

International Money Express, a leading omnichannel money transfer services company, and Visa, a global pioneer in digital payments, have announced a significant collaboration.

Climate X, a renowned climate risk financial data firm, has announced the appointment of Manuel Vicente as its Vice President of Commercial Strategy.

Swift and Wise, two leading players in the financial space, have unveiled a groundbreaking partnership to redefine cross-border payment solutions. While Swift has long...

Correspondent banking plays a pivotal role in shaping the global financial landscape. Serving as the backbone of international trade, especially for budding and developing...