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  • Published on Apr 4, 2025

    UK’s new sanctions reporting regime tightens screws on struggling dealers

    As the Trump administration backtracks on obligations for businesses to disclose the true beneficiaries of deals, the UK art trade is preparing for stricter sanctions rules, due to take effect in May. UK art market participants (AMPs) will soon be required …

    Source: The Art Newspaper - Neutral
  • Published on Apr 4, 2025

    Haven Fast Tracks

    In Europe, Portugal’s Golden Visa is widely recognized as one of the top residency-by-investment programs, offering flexibility, diverse investment options, and a clear pathway to citizenship for an investment of just €500,000. Delays in processing …

    Source: The Portugal News - Label Pending
  • Published on Apr 3, 2025

    Why Choose a Non-GamStop Casino?

    With this boom, there’s also been a growing conversation about player self-exclusion tools like GamStop. While GamStop is a helpful resource for many, not all players are looking for such restrictions. This is where non-GamStop casinos come into play. In …

    Source: Business Matters - Neutral
  • Published on Apr 3, 2025

    Transforming data into actionable insight for banking, financial services

    Ockie Arnoldi, account manager at AfriGIS. In an era of increasing data volume, the real challenge isn't access to information – it’s interpreting data and transforming it into meaningful, actionable insights. AfriGIS firmly believes that data, while …

    Source: ITWeb - Label Pending
  • Published on Apr 2, 2025

    When mergers increase, AML compliance headaches surface

    Time and again, seemingly successful bank mergers have been rocked by revelations of poor anti-money-laundering compliance. Assessing the AML risk of a potential merger partner is extremely tricky, writes Mikhail Karataev.Adobe Stock During the first term …

    Source: American Banker - New York - Neutral
  • Published on Apr 2, 2025

    The Midas Touch, or Not So Much? The Mythical Metal vs Shares

    02 Apr, 2025 Gold is the age-old standard that once underpinned our modern currencies; what value does it have in physical form? In times of economic uncertainty and geopolitical turbulence, gold traditionally serves as an icon of stability. The weighty …

    Source: Capital Finance International - Neutral
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