A federal judge granted relief to two Texas border businesses from the Trump administration's policy meant to curb money ...

T he U.S. government has intensified its financial surveillance efforts along the U.S.-Mexico border, targeting transactions as low as $200.This new measure, introduced by the U.S. Department of ...

The financial sector lobby group said cross-border transfer of data such as investment outlooks, portfolio analysis, shareholding information and anti-money laundering information should be allowed.

Residents along the U.S.-Mexico border in Texas or California could soon be at risk of being accused of laundering money for drug cartels for conducting bank transactions as small as $200. The ...

The Financial Stability Board has published two final reports on recommendations to promote greater alignment and interoperability across data frameworks related to cross-border payments, and ...

EXCLUSIVE: Winning for Women (WFW) PAC announced on Monday a six-figure digital ad buy highlighting the "financial burden" the Biden administration’s "open border policies" have put on American ...

Border businesses are anticipating further financial strain Friday as travel restrictions are being extended until at least Jan. 21 at U.S. land borders with Canada and Mexico.

Mundi, a financial services platform for cross-border trade, announced today it has raised $16 million in a Series A funding round led by Union Square Ventures. The investment marks Union Square ...

China has released guidelines to facilitate more efficient and standardised cross-border flows of Chinese and foreign financial institutions' data, the central bank announced on Thursday.

Layer2 Financial, a BaaS and payments infrastructure technology, is announcing a strategic partnership with Evita, a B2B cross-border payments solution specializing in large transactions.