As part of its current transaction reporting suite, AQMetrics operates as an Approved Reporting Mechanism (ARM) under MiFID II, supervised by the Financial Conduct Authority (FCA) and the European ...

LONDON, Jan. 28, 2025 /PRNewswire/ -- AQMetrics, a leading global provider of award-winning regulatory and compliance solutions, is proud to announce the launch of its Center of Excellence for ...

LONDON, Jan. 28, 2025 /PRNewswire/ -- AQMetrics, a leading global provider of award-winning regulatory and compliance solutions, is proud to announce the launch of its Center of Excellence for ...

CTRs should be eliminated in favor of smarter approaches to identifying crime. In 1970, Congress authorized the Treasury to impose a Currency Transaction Report regime to provide information to the ...

The Kiwi 2024 report highlights that UPI-enabled card users now make an average of 40 transactions per month, eight times more than traditional credit card users. Monthly spending has increased by 5%, ...

New Brunswick’s government-run liquor and cannabis stores have resumed regular service after a cybersecurity threat prompted them to suspend debit and credit card transactions almost two weeks ago.

According to sources mentioned in the report, the order will designate cryptocurrency as a national imperative, encouraging government agencies to collaborate with the industry. Additionally, it is ...

As President-elect Donald Trump begins a second term on Monday, he plans to issue an executive order making cryptocurrency a national priority, Bloomberg reports. The order is meant to guide ...

But for anyone who buys and sells digital assets like bitcoin, it is worth knowing that 2025 will mark the first tax year that your crypto transactions will be subject to third-party reporting ...