Governor of the Central Bank of Sri Lanka Dr. Nandalal Weerasinghe has said combating money laundering and countering financing of terrorism will help improve the credibility of the financial system, ...

The broadsheet quotes German Chancellor Olaf Scholz insisting borders must never be moved by force ... whilst providing the ...

CBP One has brought nearly 1 million people to the U.S. on two-year permits with eligibility to work but could go away once ...

Sebi will ease registration for FPIs in government securities, limiting data requirements. Additionally, it proposes raising ...

You can’t hit what you can’t see.” This is as true for crime as it was for Muhammad Ali, and in the case of lenders battling ...

South African Reserve Bank (SARB) Governor Lesetja Kganyago told Reuters in an interview at the World Economic Forum’s annual meeting in Davos, Switzerland, that growth in Africa’s most industrialised ...

Hindustan Zinc receives an order from the Office of the Deputy Commissioner of State Tax, Udaipur confirming penalty of Rs 41 ...

Zimbabwe recently legislated new requirements for fuel in transit. Traders moving fuel in transit are now required to provisionally pay the duty and levies as if the fuel is imported for consumption; ...

Authors of accepted papers/abstracts will be contacted by 10 January 2025. Selected country reports will be considered for publication in an ADBI-edited book on “Bank Regulation and Supervision ...

Bank of China (BOC) provides a wide range of financial services for clients across onshore and offshore China as well as more than 64 countries and regions. The strong cross-border business franchise ...

The Reserve Bank has also signed Memorandum of Understanding (MoU) with the central banks of the United Arab Emirates, Indonesia and Maldives, to encourage cross-border transactions in local ...

MUMBAI, Jan 16 (Reuters) - To encourage the use of the rupee and other currencies to settle cross-border transactions, India's central bank took steps to further liberalise regulations under the ...