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Published on 21:12 GMT

Greece: fight against corruption and bribery continues as key amendments fill legislative gaps

In summary This article summarises the recent developments in anti-bribery and anti-money laundering (AML) legislation in Greece and the key implications and challenges for businesses. Over the past few years, the country has included the fight against …

Source: Global Investigations Review - Pending
Published on 18:13 GMT

Wiley Consumer Protection Download (April 23, 2025)

Welcome to Wiley’s update on recent developments and what’s next in consumer protection at the Consumer Financial Protection Bureau (CFPB), Federal Trade Commission (FTC), and at the state level. CFPB activity continues to be scaled back in the new …

Source: JD Supra - California - Neutral
Published on 12:33 GMT

Digital Currency Regulation in Africa: Learning from Nigeria...

Over the past decade, cryptocurrencies have transformed from niche curiosities into cornerstone assets of the global financial system. In April 2025, total cryptocurrency market capitalization had surged to approximately $2.86 trillion, underscoring the …

Source: Modern Ghana - Neutral
Published on 09:53 GMT

Interview: Daniele Tonella, CTO, ING

Daniele Tonella, global head of IT at ING Bank, tells Computer Weekly about his first nine months in the job, which has so far seen him navigate four layers of tech. The chief technology officer (CTO), who describes himself as “a mechanical engineer by …

Source: Computer Weekly - Neutral
Published on 03:33 GMT

Catching the Digital Train: Why Africa Must Not Miss the Cry...

Global cryptocurrency market capitalization has exploded, reaching $3.32 trillion as of January 2025—up more than tenfold from early 2021—underscoring the asset class’s rapid maturation from fringe experiment to mainstream finance (Fortunly, 2025). This …

Source: Modern Ghana - Neutral
Published on Apr 23, 2025

New RBI Guidelines to simplify Minor accounts from July

The Reserve Bank of India (RBI) has released revised guidelines for the opening and operation of deposit accounts by minors, aiming to streamline and unify the current framework across all banks. The new rules will apply to all Commercial Banks, Urban …

Source: Indian Cooperative - Neutral
Published on Apr 22, 2025

Entity combating financial corruption issues policy directives

by Linda Straker 5 policy directives published in 17 April 2025 edition of Government Gazette All regulated entities to conduct enhanced due diligence measures proportionate to risk arising from high-risk jurisdictions Failure to register with commission …

Source: Now Grenada - Center-left
Published on Apr 22, 2025

RBI’s revised guidelines allow minors to open bank account, avail net banking, but with these conditions, check for more ...

The Reserve Bank of India has introduced new guidelines according to which minors will now be able to open their bank account including many other facilities like term deposit accounts, atm cards and more. The apex bank has allowed banks to freely offer …

Source: DNA India - Right-wing
Published on Apr 22, 2025

Minors above 10 years of age now allowed to open bank accounts

The Reserve Bank of India on Tuesday said minors of any age can open and operate savings and term deposit accounts through his/her natural or legal guardian. RBI has issued comprehensive norms for opening of and operations in the deposit accounts of …

Source: The Statesman (India) - Center-left
Published on Apr 22, 2025

Minors Over 10 Years Can Open, Operate Savings, Term Deposit A/c Independently

New Delhi: The Reserve Bank of India has issued notification regarding Opening of and operation in deposit accounts of minors. Reserve Bank of India has issued guidelines in the past to banks on opening of and operations in the deposit accounts of minors. …

Source: Zee News - Right-wing
Published on Apr 22, 2025

Minors can now operate bank accounts independently: Check age limit and other details

New Delhi: Minor Bank Account Rules: India's central bank, the Reserve Bank of India (RBI), has announced some changes in rules related to the opening of bank accounts for minors. The RBI has now permitted banks to allow minors above the age of 10 to …

Source: India TV News - Pro-Government
Published on Apr 22, 2025

RBI’s New Decision, Children Above 10 Can Now Open Bank Accounts Independently

Mumbai: New rules pertaining to minors' deposit accounts have been published by the Reserve Bank of India (RBI). These are applicable to commercial and cooperative banks as well as all other regulated banking organisations. Examining and streamlining …

Source: Free Press Journal - Neutral
Published on Apr 21, 2025

British Virgin Islands Fintech Guide (Chambers)

This chapter provides the latest legal information on the British Virgin Islands' fintech market and regulation, including regulatory jurisdiction, sandboxes, AML rules and FATF standards; robo-advisers, online lenders and payment processors; …

Source: JD Supra - California - Neutral
Published on Apr 21, 2025

RBI allows minors above 10 years to operate savings bank accounts independently

The Reserve Bank of India on Monday permitted banks to let minors above the age of 10 open and operate savings and term deposit accounts independently, reported news agency PTI. FILE PHOTO: Reserve Bank of India (RBI) logo is seen inside its headquarters …

Source: Hindustan Times - Indeterminate
Published on Apr 21, 2025

Rolling the Dice: Navigating Compliance in Online Gambling

Online gaming, inclusive of sports gambling, has recently surged in popularity across the U.S., reaching a record $21.5 billion in revenue last year. And, with sports betting now legal in 38 states and legislation pending in five more, this means over two- …

Source: TechSpective - Pending
Published on Apr 21, 2025

India News | RBI Permits Minors Above 10 Years to Operate Bank Accounts Independently

Mumbai, Apr 21 (PTI) The Reserve Bank on Monday permitted banks to allow minors above the age of 10 years to open and operate savings/ term deposit accounts independently. The Reserve Bank of India has issued revised instructions on opening and …

Source: Latestly - Indeterminate
Published on Apr 20, 2025

Biometrics adoption strategies benefit when government direction is clear

Biometrics providers have major growth opportunities ahead where there is clarity about their role. What part governments play in digital identity markets is a key theme in the news reported by Biometric Update over the past week. Government is the sole …

Source: Biometric Update - Neutral

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Published on April 24, 2025 - 14:00 GMT

Social Links Marked as OSINT Industry Leader in 2025 Frost & Sullivan Report

NEW YORK, NY, UNITED STATES, April 24, 2025 /⁨EINPresswire.com⁩/ -- Social Links, a leading global provider of open-source intelligence (OSINT) solutions, has been named an industry leader in the newly published 2025 Frost Radar™: Open-Source Intelligence …

Distribution channels: Business & Economy, Companies ...
Published on April 24, 2025 - 18:33 GMT

CapLinked Underscores Two‑Factor Authentication and Multi‑Layer Safeguards for High‑Stakes Transactions

New emphasis on 2FA and digital rights management helps deal teams avert costly data leaks. CapLinked boosts VDR security. LOS ANGELES, CA, UNITED STATES, April 24, 2025 /⁨EINPresswire.com⁩/ -- CapLinked boosts VDR security: mandatory 2FA, AES-256 …

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

Published on April 24, 2025 - 20:35 GMT

SafeCard Reviews EXPOSED: Read The Safe Card RFID Protection Wallet Consumer Report Before Buying

New York City, April 24, 2025 (GLOBE NEWSWIRE) -- In This Article, You'll Discover: Why digital pickpocketing is a growing threat in today's contactless world — and how RFID skimming works without physical contact How the SafeCard RFID protection …

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Published on April 24, 2025 - 18:15 GMT

Newly Constructed Vermont Estate to be Sold at Online Auction Beginning May 5th

Previously listed for $6.9M, this luxurious estate with mountain views in Manchester, VT will be sold via Interluxe Auctions with a starting bid of $2.1M. MANCHESTER, VT, UNITED STATES, April 24, 2025 /⁨EINPresswire.com⁩/ -- Interluxe Auctions, …

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

Published on April 24, 2025 - 19:45 GMT

Lottery Defeated Under Review: How to Become a True Lotto Defeater & Win Big with LottoCash AI

New York City, April 24, 2025 (GLOBE NEWSWIRE) -- In This Article, You’ll Discover: How Lottery Defeated transforms traditional lottery play into a data-informed strategy Why LottoCash AI uses decades of draw history to generate statistically optimized …

Distribution channels: Consumer Goods, Media, Advertising & PR ...
Published on April 24, 2025 - 21:41 GMT

India refuses NYT allegations on sensitive shipments to Russia

(MENAFN) India has rejected a report by the New York Times that accused Hindustan Aeronautics Limited (HAL), one of the country's largest defense and aerospace companies, of rerouting UK-made items to Russia. The Indian government called the article “ …

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Published on April 24, 2025 - 23:00 GMT

Next Hydrogen Reports Q4 2024 and Fiscal 2024 Financial Results

MISSISSAUGA, Ontario, April 24, 2025 (GLOBE NEWSWIRE) -- Next Hydrogen Solutions Inc. (the “Company” or “Next Hydrogen”) (TSXV:NXH, OTC:NXHSF), a designer and manufacturer of electrolyzers, is pleased to report its financial results for the fourth quarter …

Distribution channels: Business & Economy, Energy Industry ...
Published on April 24, 2025 - 19:00 GMT

SAVVY MINING Offers Smart Investors Opportunity to Earn BTC Daily

Middlesbrough, United Kingdom, April 24, 2025 (GLOBE NEWSWIRE) -- Bitcoin has once again exceeded the $93,000 mark in April 2025, sparking significant excitement across the global cryptocurrency market. This surge has not only fueled investor enthusiasm …

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Published on April 24, 2025 - 23:23 GMT

The Way to Happiness Foundation International Hosts Spring National Convention

A Bold Step Taken Towards Restoring Competence Across America GLENDALE, GA, UNITED STATES, April 24, 2025 /⁨EINPresswire.com⁩/ -- In the spirit of Spring and embracing new beginnings, renewal and optimism, The Way to Happiness Foundation …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on April 24, 2025 - 22:32 GMT

Alluminas Launches Advanced AI Academy to Upskill the Workforce of Tomorrow

Alluminas AI launches AI-powered training for enterprise and government with live courses, certifications, and hybrid delivery. ARLINGTON, VA, UNITED STATES, April 24, 2025 /⁨EINPresswire.com⁩/ -- Alluminas, a leader in cutting-edge learning and …

Distribution channels: Business & Economy ...
Published on April 24, 2025 - 22:25 GMT

Mr. & Mrs. Leads Introduces Lead Lock System™ for Fencing Industry

New Technology Automates Digital Advertising Based on Real-Time Job Capacity COLORADO SPRINGS, CO, UNITED STATES, April 24, 2025 /⁨EINPresswire.com⁩/ -- Digital marketing company Mr. & Mrs. Leads has launched the Lead Lock System™, an AI- …

Distribution channels: Building & Construction Industry, Business & Economy ...
Published on April 24, 2025 - 21:51 GMT

Data-Driven Strategies Are Transforming Provider Ramp-Up for Health Systems

BLOOMSBURG, PA, UNITED STATES, April 24, 2025 /⁨EINPresswire.com⁩/ -- As healthcare organizations face mounting pressure to increase efficiency, fill care gaps, and drive revenue growth, a new approach to provider ramp-up is emerging—one powered by …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on April 24, 2025 - 21:29 GMT

Zafir Rashid to launch $1.5B multi-use district anchored by global hospitality brands

ORLANDO, FL, UNITED STATES, April 24, 2025 /⁨EINPresswire.com⁩/ -- A new $1.5 billion master-planned district is taking shape, led by developer Zafir Rashid. The project includes a mix of hospitality, residential, retail, and entertainment assets— …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 24, 2025 - 21:11 GMT

Berg Injury Lawyers Supports Inclusive Play With $3,000 Donation to The Awesome Spot Playground

Berg Injury Lawyers is proud to announce a $3,000 donation to The Awesome Spot Playground, an inclusive playground project being developed in Modesto, CA. MODESTO, CA, UNITED STATES, April 23, 2025 /⁨EINPresswire.com⁩/ -- Berg Injury Lawyers, a …

Distribution channels: Business & Economy, Companies ...
Published on April 24, 2025 - 21:10 GMT

Next Street Partners With City Of Dayton to Secure The Home Of Dayton’s Innovative Business Resource Opportunity Center

IBROC will serve Entrepreneurs as a collaborative hub, streamlining resources through joint operation by Entrepreneurs’ Center and Miami Valley Urban League DAYTON, OH, UNITED STATES, April 24, 2025 /⁨EINPresswire.com⁩/ -- The Innovation Business …

Distribution channels: Business & Economy, Companies ...
Published on April 24, 2025 - 21:09 GMT

Partner Real Estate Hosts Exclusive Backstage Tour for Top Local Agents to Experience $1B+ Home Selling System

LOS ANGELES, CA, UNITED STATES, April 24, 2025 /⁨EINPresswire.com⁩/ -- Partner Real Estate opened its doors for an exclusive, invite-only backstage tour attended by a select group of top-performing local real estate agents. The private event …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 24, 2025 - 21:08 GMT

Se Inaugura el Primer Sistema BESS Stand-Alone a Gran Escala de Chile y Latinoamérica

La inauguración contó con la presencia de referentes sectoriales y autoridades del país, destacando el impacto de esta innovación en la región. SANTIAGO, SANTIAGO METROPOLITAN REGION, CHILE, April 24, 2025 /⁨EINPresswire.com⁩/ -- BESS del Desierto …

Distribution channels: Business & Economy, Companies ...
Published on April 24, 2025 - 21:04 GMT

Apex Forklift Celebrates 10 Years of Excellence in Forklift Sales, Rentals, and Repairs in Miami

Apex Forklift marks 10 years of top forklift sales, rentals, and repairs in Miami, celebrating with special promotions. MIAMI, FL, UNITED STATES, April 24, 2025 /⁨EINPresswire.com⁩/ -- Apex Forklift, a leading provider of forklift solutions in …

Distribution channels: Building & Construction Industry, Business & Economy ...
Published on April 24, 2025 - 20:54 GMT

STEM & Entrepreneurship Scholars earned Scholarships and Awards During the Ohio STEP – State Competition

Ohio Science, Technology, and Entrepreneurship Program (Ohio STEP) is a STEM innovation and entrepreneurship program of the Ohio Academy of Science. DUBLIN, OH, UNITED STATES, April 24, 2025 /⁨EINPresswire.com⁩/ -- Ohio Science, Technology, and …

Distribution channels: Business & Economy, Education ...
Published on April 24, 2025 - 20:25 GMT

Boomitra and Social Carbon Announce Landmark Soil Carbon Credit Issuance from Smallholder Farmers in India

First issuance of soil carbon credits from URVARA Project marks a major milestone for Boomitra; brings climate finance to 6,000 smallholder farmers in India SAN MATEO, CA, UNITED STATES, April 28, 2025 /⁨EINPresswire.com⁩/ -- Boomitra, a global …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 24, 2025 - 20:13 GMT

Dr. Lancaster Selected to Facilitate New MEG Certificate Program

Dr. Lancaster Selected to Facilitate New MEG Leadership Certificate Program MELBOURNE, FL, UNITED STATES, April 24, 2025 /⁨EINPresswire.com⁩/ -- Madison Education Group (MEG) recently announced the launch of a new certificate program: BUS 302 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 24, 2025 - 20:12 GMT

Atlas Renewable Energy aposta em sistema BESS para fortalecer matriz energética na América Latina

Projeto no Chile é um exemplo para o Brasil e marca nova era para a transição energética do continente SãO PAULO, SãO PAULO, BRAZIL, April 24, 2025 /⁨EINPresswire.com⁩/ -- A Atlas Renewable Energy, empresa especializada em soluções de energia …

Distribution channels: Business & Economy, Companies ...
Published on April 24, 2025 - 19:30 GMT

From Fast to Full Boycott: Pastor Jamal Bryant Calls for Continued Economic Pressure on Target

STONECREST, GA, UNITED STATES, April 24, 2025 /⁨EINPresswire.com⁩/ -- From Fast to Full Boycott: Pastor Jamal Bryant Calls for Continued Economic Pressure on Target After a 40‑day Lenten “fast” drops Target’s valuation by an estimated $12  …

Distribution channels: Business & Economy, Companies ...
Published on April 24, 2025 - 19:28 GMT

Your Exchange Introduces New Low Rates for Check Cashing, Guaranteed to Save Residents Money

Robbinsdale, MN – Your Exchange, the local leader in reliable and accessible financial services, is excited to announce new, lower rates for check cashing, making it even easier for residents to access their funds while keeping more money in their pockets. …

Distribution channels: Business & Economy, Companies ...
Published on April 24, 2025 - 19:09 GMT

Liberalalliance Wealth Society Hosts Annual Investor Excellence Awards Led by Maxwell Caldwell

WA, UNITED STATES, April 24, 2025 /⁨EINPresswire.com⁩/ -- Liberalalliance Wealth Society has concluded its annual Investor Excellence Awards, a flagship recognition event honoring outstanding individuals across its global community of learners and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 24, 2025 - 19:05 GMT

New Lawsuit, Complaint to U.S. Customs Allege Slavery, Human Trafficking in Starbucks’ Brazilian Coffee Supply Chain

8 trafficked workers bring TVPRA suit against Starbucks; Petition to U.S. CBP threatens to halt U.S. imports of Brazilian coffee tainted by slavery/forced labor WASHINGTON, D.C., DC, UNITED STATES, April 24, 2025 /⁨EINPresswire.com⁩/ -- …

Distribution channels: Agriculture, Farming & Forestry Industry, Business & Economy ...
Published on April 24, 2025 - 19:04 GMT

Aardvark Automotive Receives Prestigious BBB President's Award

45 years of exceptional service and unwavering integrity earn Amarillo's trusted auto repair shop BBB's highest honor AMARILLO, TX, UNITED STATES, April 24, 2025 /⁨EINPresswire.com⁩/ -- Aardvark Services, Inc., DBA Aardvark Automotive, a leading …

Distribution channels: Automotive Industry, Business & Economy ...
Published on April 24, 2025 - 19:00 GMT

New Study Reveals 80% Boosting Security Budgets Amid AI Threats

ETR’s 2025 State of Security Study surveyed 500 executives who say spending is up and AI and geopolitical tensions are impacting strategy. NEW YORK, NY, UNITED STATES, April 24, 2025 /⁨EINPresswire.com⁩/ -- Eighty percent of organizations …

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