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Published on Mar 13, 2025

How to Combat Financial Crime & Greylisting in SA

In an era where financial crimes are becoming increasingly sophisticated, Greylisting evidenced that South Africa faces significant challenges in combating money laundering and terrorist financing. Criminals are continually evolving their tactics, …

Source: IT News Africa - Neutral
Published on Mar 13, 2025

Crypto crackdown: Major exchanges are losing millions over compliance failures

In 2025 alone, major cryptocurrency exchanges have been fined hundreds of millions of dollars for failing to follow financial regulations. Governments are watching, and crypto businesses that ignore compliance are paying the price. This is an important …

Source: Business Day - Neutral
Published on Mar 13, 2025

FATF updates high-risk jurisdictions list

The current Grey List encompasses 25 jurisdictions, while the Black List identifies just three. By Jack Found Key points: - The Financial Action Task Force (FATF) has updated its lists of high-risk jurisdictions, with 25 countries on the Grey List and 3 …

Source: Gambling Insider - Neutral
Published on Mar 13, 2025

Court's tough stance on rhino poaching: 30-year sentence for Mozambican poacher

The hefty 30 year imprisonment sentence handed down to a Mozambican national for his involvement in rhino poaching has been lauded with the court saying it should serve as a deterrent to those who threaten the nation’s natural heritage. Recently, Silas …

Source: IOL - Uncategorized
Published on Mar 13, 2025

Budget 2025: More legislation ahead to help SA exit grey list

Risk expert says regulators will up the ante to act against non-compliant entities. To exit the grey list in October, National Treasury says South Africa “is working” to address two outstanding action items by June. The country’s progress regarding the …

Source: The Citizen (South Africa) - Center-right
Published on Mar 12, 2025

Trump 2.0 and Phl fintech

As President Trump returns to the White House, the global fintech sector is poised for significant shifts, with notable implications for the Philippines. Trump’s administration has been implementing policies that could reshape the fintech landscape, …

Source: Philstar - Pro-Government
Published on Mar 12, 2025

Partnerships bloom in market for compliant, convenient, efficient KYC/AML security

The market for Know Your Customer and Know Your Business (KYC/KYB) use cases of biometric identity verification has seen a flurry of recent activity, as businesses look to answer customer demand for online transactions that are simple and secure, while …

Source: Biometric Update - Neutral

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Published on March 14, 2025 - 05:31 GMT

Winners announced at the RBI Asia Trailblazer Awards 2025, celebrating excellence in retail banking

At a gala event in Singapore last night, the RBI Asia Trailblazer Awards 2025 honoured outstanding achievements in retail banking SINGAPORE, SINGAPORE, March 14, 2025 /⁨EINPresswire.com⁩/ -- The 16th edition of the RBI Asia Trailblazer Awards …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 15, 2025 - 00:30 GMT

KBW Announces Index Rebalancing for First-Quarter 2025

NEW YORK, March 14, 2025 (GLOBE NEWSWIRE) -- Keefe, Bruyette & Woods, Inc., a leading specialist investment bank to the financial services and fintech sectors, and a wholly owned subsidiary of Stifel Financial Corp. (NYSE: SF), announces the upcoming …

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Published on March 15, 2025 - 01:58 GMT

Bank of England/Ipsos Inflation Attitudes Survey - February 2025

News release This news release describes the results of the Bank of England’s latest quarterly survey of public attitudes to inflation. From February 2022, the survey has been conducted on the Bank of England’s behalf by Ipsos, prior to that it was …

Distribution channels: Banking, Finance & Investment Industry
Published on March 14, 2025 - 21:35 GMT

Global Federal Credit Union and First Financial Northwest, Inc. Announce Expected Closing Date for Transaction

ANCHORAGE, Alaska and RENTON, Wash., March 14, 2025 (GLOBE NEWSWIRE) -- Global Federal Credit Union (“Global”) and First Financial Northwest, Inc. (the “Company”) (NASDAQ GS: FFNW), the holding company for First Financial Northwest Bank (the “Bank”), …

Distribution channels: Banking, Finance & Investment Industry, Companies ...

Published on March 14, 2025 - 21:27 GMT

VALUE LINE, INC. ANNOUNCES EARNINGS FOR FIRST NINE MONTHS OF FISCAL 2025

NEW YORK, March 14, 2025 (GLOBE NEWSWIRE) -- Value Line, Inc., (NASDAQ: VALU) reported strong financial results: During the nine months ended January 31, 2025, the Company’s net income of $16,735,000, or $1.78 per share, was 17.6% above net income of $14, …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on March 13, 2025 - 13:36 GMT

Inner Banks Dental Launches Awareness Campaign: 'Don't Fear the Root Canal – Fear the Infection'

Inner Banks Dental launches a community-awareness initiative to transform public perceptions around root canal therapy. WASHINGTON, NC, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Many people feel anxiety when they hear the term " …

Distribution channels: Beauty & Hair Care, Culture, Society & Lifestyle ...
Published on March 13, 2025 - 17:59 GMT

STATEMENT FROM TEXAS AGRICULTURE COMMISSIONER SID MILLER ON USDA’S LOCAL FOOD FUNDING CUTS FOR SCHOOLS AND FOOD BANKS

"I recognize that the USDA’s budget cuts are intended to eliminate fraud, abuse, and waste. However, even well-functioning programs that deliver real results are undergoing reviews to ensure fairness. These changes also provide an opportunity for …

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Published on March 14, 2025 - 18:34 GMT

Malaga Financial Corporation Announces 83rd Consecutive Quarterly Cash Dividend

PALOS VERDES ESTATES, Calif., March 14, 2025 (GLOBE NEWSWIRE) -- Malaga Financial Corporation (OTCPink:MLGF) announced today the declaration of a cash dividend in the amount of 25 cents per share to shareholders of record on March 24, 2025. The dividend …

Distribution channels: Banking, Finance & Investment Industry ...

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 02/17/2025

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Published on March 14, 2025 - 23:21 GMT

Primior Holdings Inc. (GRLT) Reports $2.67M Revenue, $29.37M in Assets, and 425% EBITDA Growth for 2024

Primior Holdings Inc. announces $2.67M revenue, $29.37M in assets, and 425% EBITDA growth, expanding luxury real estate and tech investments IRVINE, CA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Primior Holdings Inc. (OTC: GRLT), a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 22:52 GMT

From Corporate to Coaching: Franklin Kamnang Ngansop’s Path to Transforming Entrepreneurs

After a corporate career launching ventures, Franklin Kamnang Ngansop now empowers entrepreneurs with transformative coaching, driving real business growth. SAN FRANCISCO, CA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- In a recent …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 22:22 GMT

Alicia Kali Announces Unified Field Framework Celebrating Einstein's Birthday-Pi Day

Announcing the Unified Field Framework: A New Paradigm for Science, Health, and Intelligence WOODBURY, MN, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- In mid-August 2024, Alicia Kali turned to artificial intelligence as a tool for …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on March 14, 2025 - 21:30 GMT

MAT Recovery Centers Introduces AI-Driven Addiction Treatment

Enhancing Patient Outcomes with Advanced Technology WASHINGTON, DC, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- In a groundbreaking move, MAT Recovery Centers has launched an AI-powered addiction recovery program that integrates real- …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 14, 2025 - 21:08 GMT

More Than 28 Investments Announces Partnership with Ardan Community Living a Transformative Women’s Sober Living Program

WASHINGTON, DC, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- More Than 28 Investments, LLC is excited to announce a strategic investment in Ardan Community Living, a premier women-centered sober living program that fosters communal …

Distribution channels: Banking, Finance & Investment Industry, Emergency Services ...
Published on March 14, 2025 - 21:05 GMT

Celiveo 365 annonce l'ajout du support des badges pour l'impression Follow-me dans Microsoft Universal Print

Celiveo 365 publie un guide complet sur la prise en charge des lecteur de badge dans le service d'impression Cloud Microsoft Universal Print, pour le follow-Me. PARIS, IDF, FRANCE, March 14, 2025 /⁨EINPresswire.com⁩/ -- Celiveo, leader des …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 20:42 GMT

Ponte Vedra Concert Hall Celebrates Grand Reopening Aug. 1

Revamped musical venue welcomes Dan Tyminksi Band, Melissa Etheridge, and Steep Canyon Rangers PONTE VEDRA BEACH, FL, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- The Ponte Vedra Concert Hall is ushering in a new era after completing a 15 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 20:31 GMT

Celiveo 365 Unveils Groundbreaking Solution: Adding Card Reader Support to Microsoft Universal Print for Follow-me Print

Celiveo 365 releases a comprehensive guide to integrating card reader support into Microsoft Universal Print, the cloud-based printing platform, for follow-Me. PARIS, IDF, FRANCE, March 14, 2025 /⁨EINPresswire.com⁩/ -- Celiveo, a leader in secure …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 20:13 GMT

Riser Fitness Secures Expanded Credit Facility to Fuel Club Pilates Growth in the U.S. and Mexico

Riser Fitness, LLC secures expanded funding to accelerate U.S. and international growth through new studio development and acquisitions. COSTA MESA, CA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Riser Fitness, LLC, a leading multi-unit …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 20:06 GMT

Celiveo 365 Unveils Groundbreaking Solution: Adding Card Reader Support to Microsoft Universal Print for Follow-me Print

Celiveo releases a comprehensive guide to integrating card reader support into Microsoft Universal Print, the cloud-based printing platform, for follow-Me. MERIDIAN, ID, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Celiveo, a leader in …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...
Published on March 14, 2025 - 19:58 GMT

KRAMBU Launches AI-as-a-Service: Empowering the Next Generation of Innovation

Scalable, On-Demand GPUs COEUR D’ALENE, ID, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Krambu launches its private Artificial Intelligence cloud platform (AIaaS), which offers organizations a fresh way to access high-performance …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 19:15 GMT

Tutor Up! Strengthens Executive Leadership with Appointment of Education Industry Veteran Joshua S. Powers as COO.

TutorUp announced the appointment of Joshua Powers as COO. This positions the company for accelerated growth in the multi-billion dollar online tutoring market. NASHVILLE, TN, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- TUTORUP ANNOUNCES …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 14, 2025 - 19:01 GMT

Moody’s Ratings assigns Mallplaza a Baa2 rating due to its economic profile and quality of its shopping center portfolio

This is the first time the agency has awarded the company a rating, assigning it a stable outlook SANTIAGO, REGION METROPOLITANA, CHILE, March 14, 2025 /⁨EINPresswire.com⁩/ -- Moody's Ratings released its rating for Mallplaza, a process it undertook …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 14, 2025 - 18:23 GMT

More Than 28 Investments, LLC Announces First Strategic Investment in the Center for Trait-Based Transformation

WASHINGTON, DC, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- More Than 28 Investments, LLC, a mission-driven behavioral health investment firm, today announced its inaugural strategic investment in the Center for Trait-Based Transformation …

Distribution channels: Banking, Finance & Investment Industry, Emergency Services ...
Published on March 14, 2025 - 17:28 GMT

CoinsPaid launches ESG Policy to drive more sustainable and trustworthy crypto payments

CoinsPaid has officially launched its ESG policy—a company’s commitment to responsible business practices. TALLINN, ESTONIA, March 14, 2025 /⁨EINPresswire.com⁩/ -- CoinsPaid, an international provider of crypto payment solutions, has officially …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 17:25 GMT

Attorney Alex Lewis Joins Battaglia, Ross, Dicus & McQuaid, P.A.

Alex brings impressive legal experience, with a proven track record of securing multiple multi-million dollar settlements for his clients. SAINT PETERSBURG, FL, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Battaglia, Ross, Dicus & …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 16:30 GMT

America’s Aging Boom: How Reverse Mortgages Are Reshaping Retirement

With rising senior populations and home equity, reverse mortgages offer financial stability. Equity Access Group helps retirees unlock their home’s value. LADERA RANCH, CA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- The United States is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 16:00 GMT

Peralta Associates and Defense: Statewide Process Server Services with Unmatched Reach and Reliability

Peralta Associates and Defense is proud to announce its exceptional capabilities in providing process server services across the entire state of California LOS ANGELES, CA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Peralta Associates …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 15:54 GMT

SantimPay Wins Prestigious Global Brand Frontier Award for Most Innovative Payment Solutions in Ethiopia, 2024

SantimPay Financial Solution wins the Most Innovative Payment Solutions – Ethiopia, 2024 from the Global Brand Frontier Awards by Boston Brand Research & Media. BOSTON, MA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- SantimPay …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 14, 2025 - 15:46 GMT

Cargomatic Recognized for Excellence in Logistics Technology and Innovation

LONG BEACH, CA, UNITED STATES, March 14, 2025 /⁨EINPresswire.com⁩/ -- Cargomatic, a leading short-haul logistics provider, today announced it has been recognized as "Local Freight Carrier of the Year" by Logistics Tech Outlook. This award …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...