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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 ...

Zimbabwe’s central bank has issued a new directive for listed companies to report their financial results in the country’s struggling local currency, and also reduced the portion of proceeds ...

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 ...

Corpay, Inc. (NYSE: CPAY), a global leader in corporate payments, is thrilled to announce that Corpay’s Cross-Border business has introduced Multi-Currency Accounts, enabling ever-growing businesses ...

Sørlie, President & CEO has bought 501 shares. Following this transaction Per A. Sørlie owns 165,852 shares and holds 165,000 stock options in Borregaard. Per Bjarne Lyngstad, Chief Financial ...

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 ...

Bank cards remain the most widely used payment method in Cyprus by total transaction volume, according to the Central Bank of Cyprus’ (CBC) latest payment statistics report. Non-cash ...

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 ...

Individuals who are not engaged in business activities that require foreign currency transactions for their operations may find it difficult to purchase foreign currency from banks or official ...

Depositing $10,000 or more in cash means your bank or credit union will report it to the federal government. The $10,000 threshold was created as part of the Bank Secrecy Act, passed by Congress ...