The government is preparing to amend the Prevention of Money Laundering Act (PMLA) to bring about such ... "The changes would align both Reserve Bank of India regulations and broader PMLA ...

The New York Department of Financial Services announced Thursday that Block Inc. will pay $40 million to settle accusations that the company failed to properly manage its money-laundering ...

TOKYO : Japan's trade and industry ministry will consider taking action on imports of Chinese steel if any unfair practices are identified under World Trade Organization rules, a ministry official ...

ED had on Monday arrested them in connection with the money laundering case against M/s Fashion Gold and others under the provisions of Prevention of Money Laundering Act (PMLA), 2002. ED had ...

BENGALURU: The Directorate of Enforcement (ED), Bengaluru, arrested the former chairman of Shivamogga District Co-operative Bank under the Prevention of Money Laundering Act (PMLA), 2002 ...

[BEIJING] China’s central bank will not allow sharp renminbi declines and has asked major state-owned banks to reduce US dollar purchases, people with direct knowledge of the matter said on Wednesday ...

[JAKARTA] Indonesia’s central bank will act boldly to maintain rupiah stability by intervening in the spot, domestic non-deliverable forwards and bond markets, a deputy governor said on Wednesday (Apr ...

Lebanon’s Finance Minister Yassine Jaber told Reuters that he expected a banking secrecy law to be passed in parliament within days. Some Lebanese officials have accused former Central Bank ...

The Biden-administration era Corporate Transparency Act went into effect on Jan. 1, 2024, and required certain businesses to submit beneficial ownership information reports to the Financial Crimes ...

Should such moves continue, the central bank will need to act, Deutsche Bank AG and Jefferies strategists said, although they differed on how the Fed might do that.

JAKARTA (Reuters) -Indonesia's central bank will act boldly to maintain rupiah stability by intervening in the spot, domestic non-deliverable forwards, and bond markets, a deputy governor said on ...