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Published on 08:08 GMT

Calls to make banking more accessible for people with disabilities

There are calls for greater action to make it easier for people with disabilities to access financial services in New Zealand. A report released by Westpac today found the disabled community encountered a range of physical and intellectual barriers on a …

Source: TVNZ - Neutral
Published on Jan 20, 2025

Gainey McKenna & Egleston Announces A Class Action Lawsuit Has Been Filed Against Block, Inc. (SQ)

NEW YORK, Jan. 20, 2025 (GLOBE NEWSWIRE) -- Gainey McKenna & Egleston announces that a securities class action lawsuit has been filed in the United States District Court for the Northern District of California on behalf of all persons or entities who …

Distribution channels: Consumer Goods, Law ...
Published on Jan 20, 2025

Westpac NZ working to improve banking for the disabled community

Westpac NZ says greater action is needed to make it easier for disabled New Zealanders to access banking services. A new report commissioned by Westpac and carried out by research agency ThinkPlace found nearly one in four New Zealanders have a disability …

Source: The National Tribune - Center-left
Published on Jan 18, 2025

Block, Inc. Settles for $80 Million Amid Nationwide Crackdown on Bank Secrecy Act Violations

The Department of Commerce and Consumer Affairs (DCCA), in collaboration with 47 state financial regulatory agencies, has taken enforcement action against Block, Inc. for non-compliance with the Bank Secrecy Act (BSA) and anti-money laundering (AML) …

Source: Hoodline - California - Center-left
Published on Jan 18, 2025

SQ INVESTOR ALERT: Robbins Geller Rudman & Dowd LLP Files Class Action Lawsuit Against Block, Inc. and Announces ...

SAN DIEGO, Jan. 17, 2025 (GLOBE NEWSWIRE) -- Robbins Geller Rudman & Dowd LLP announces that purchasers of Block, Inc. (NYSE: SQ) Class A common stock between February 26, 2020 and April 30, 2024, inclusive (the “Class Period”), have until March 18, …

Distribution channels: Consumer Goods, Law ...
Published on Jan 17, 2025

LPL to pay $18M settlement in 4th AML case over past 10 years

LPL Financial failed to follow its own anti-money laundering procedures for client identification across more than 12,000 accounts over nearly five years, according to the SEC. The company agreed to pay $18 million to settle SEC charges that it breached …

Source: Financial Planning - Label Pending
Published on Jan 17, 2025

LPL Financial Hit with Anti-Money Laundering Violations

As part of a flurry of moves in the last days of the Biden administration, the Securities and Exchange Commission announced charges against broker/dealer and investment advisor LPL Financial for multiple failures related to its anti-money laundering …

Source: Wealth Management - Neutral
Published on Jan 17, 2025

LPL to pay $18M over AML program deficiencies

SEC charges describe multiple failures in customer identification programs and shortfalls related to high-risk accounts linked to cannabis and foreign entities. LPL Financial has agreed to pay an $18 million civil penalty for the SEC described as …

Source: Investment News - Neutral
Published on Jan 17, 2025

SEC Charges LPL Financial With Anti-Money Laundering Violations

The Securities and Exchange Commission today announced charges against broker-dealer and investment adviser LPL Financial LLC for multiple failures related to its anti-money laundering (AML) program. To resolve the SEC’s charges, LPL agreed to pay a civil …

Source: Mondovisione - Neutral
Published on Jan 17, 2025

Fiat Ramps Unlocked: Practical Tips For Banks And Crypto Firms

Ask any centralized cryptocurrency firm to name one of their biggest priorities or challenges—and then count the number of times they mention bank partnerships. For crypto firms, the loss of, or failure to acquire, a bank partnership poses an existential …

Source: JD Supra - Label Pending
Published on Jan 17, 2025

BSP cautions banks against dealing with delinquent firms

The Bangko Sentral ng Pilipinas (BSP) has told banks to exercise caution when doing business with companies that are at risk of losing their incorporation papers for failure to submit their annual financial statements. In a memorandum dated Jan. 14, 2025, …

Source: Inquirer - Business - Neutral
Published on Jan 17, 2025

How RIA leaders should be navigating regulatory shifts in 2025

Despite hints of a friendlier SEC under the incoming Trump administration, bipartisan issues around money laundering, cybersecurity, and AI should remain central priorities. As 2025 unfolds, RIA leaders must prepare for regulatory changes shaped by a new …

Source: Investment News - Neutral
Published on Jan 16, 2025

BSP warns financial firms against doing business with noncompliant corporations

THE BANGKO SENTRAL ng Pilipinas (BSP) is warning its supervised financial institutions (BSFIs) against doing business with corporations in danger of being suspended for noncompliance with reportorial requirements. The central bank called on BSFIs to “ …

Source: Business World - Label Pending
Published on Jan 16, 2025

iCapital to Buy Parallel Markets in Bid to Streamline AML Requirements

Alternative investment platform iCapital has agreed to acquire Parallel Markets, an identity verification software developer. The terms of the deal were not disclosed, but it is expected to be completed within the next several weeks. The move will allow …

Source: Wealth Management - Neutral
Published on Jan 16, 2025

Regtech Market to Hit $40.21 Billion By 2034, US Innovating Global Regulatory Technologies for Compliance and Efficiency

In a world of ever-changing regulations, Regtech is the compass guiding businesses through the maze of compliance with speed, precision, and security. NEW YORK, NY, UNITED STATES, January 16, 2025 /⁨EINPresswire.com⁩/ -- Regtech Market is …

Distribution channels: Business & Economy ...

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Published on January 21, 2025 - 07:18 GMT

Stohn Coin: Revolutionizing Blockchain with Innovation and Accessibility

FORTVILLE, Ind., Jan. 21, 2025 (GLOBE NEWSWIRE) -- Stohn Coin, a pioneering name in the blockchain industry, is thrilled to announce several groundbreaking updates that further solidify its position as a leader in the crypto space. With its own blockchain, …

Distribution channels: Consumer Goods, Media, Advertising & PR ...
Published on January 21, 2025 - 05:30 GMT

MethodHub Software Ltd (MethodHub) and Invicta Capserv announce closure of pre-IPO fund raise

BANGALORE, KARNATAKA, INDIA, January 21, 2025 /⁨EINPresswire.com⁩/ -- MethodHub has successfully closed Rs 200 million (approximately $ 2.3 million) of Pre IPO fund raise in the form of Compulsorily Convertible Preference shares (CCPS). MethodHub …

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

Published on January 20, 2025 - 14:54 GMT

New Nationwide Career Transition Service Formed to Help Displaced Employees

Some Displaced Employees Are Better Suited for Business Ownership Than W2 Employment CHIGACO, IL, UNITED STATES, January 20, 2025 /⁨EINPresswire.com⁩/ -- There are plenty of outplacement and career transition service providers that focus on …

Distribution channels: Business & Economy, IT Industry ...
Published on January 20, 2025 - 22:52 GMT

Deep Yellow Limited (DYL.AX) December 2024 Quarterly Activities Report

Perth, Jan 21, 2025 AEST (ABN Newswire) - Deep Yellow Limited (ASX:DYL) (JMI:FRA) (DYLLF:OTCMKTS) is pleased to provide a summary of key activities for the December 2024 quarter. HIGHLIGHTS Tumas Project - Tumas Final Investment Decision consideration …

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Published on January 20, 2025 - 21:33 GMT

Gainey McKenna & Egleston Announces A Class Action Lawsuit Has Been Filed Against Block, Inc. (SQ)

NEW YORK, Jan. 20, 2025 (GLOBE NEWSWIRE) -- Gainey McKenna & Egleston announces that a securities class action lawsuit has been filed in the United States District Court for the Northern District of California on behalf of all persons or entities who …

Distribution channels: Consumer Goods, Law ...
Published on January 20, 2025 - 21:00 GMT

Keynode Introduces Liquidity Staking Solutions to Revolutionize the Crypto Staking Landscape with Flexible Options

New York, NY, Jan. 20, 2025 (GLOBE NEWSWIRE) -- Keynode, one of the leading innovators in the crypto staking ecosystem, is thrilled to announce the release of its Liquidity Pooled Staking, a game-changing service that combines liquidity and staking to get …

Distribution channels: Environment, Technology ...
Published on January 20, 2025 - 18:00 GMT

Advancements in Ocular Hypertension Clinical Trial Pipeline as 60+ Companies Pave the Way for Future Solutions | ...

New York, USA, Jan. 20, 2025 (GLOBE NEWSWIRE) -- Advancements in Ocular Hypertension Clinical Trial Pipeline as 60+ Companies Pave the Way for Future Solutions | DelveInsight The ocular hypertension market is growing due to the rising prevalence of …

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Published on January 20, 2025 - 17:17 GMT

Popular Memecoin MEW Pledges $10,000 to Pasadena Humane Organization to Aid Animals Affected by California Wildfires

memecoin cat in a dogs world (MEW) inspires community action amid ongoing crisis PASADENA, Calif., Jan. 20, 2025 (GLOBE NEWSWIRE) -- The devastating California wildfires have destroyed thousands of homes, consumed over 40,000 acres of land, and claimed …

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Published on January 21, 2025 - 09:19 GMT

IN1 Hits 100K Downloads Of Its App In Just 8 Weeks Since Launch

WARSAW, POLAND, January 21, 2025 /⁨EINPresswire.com⁩/ -- IN1, a global fintech startup redefining financial management across fiat and cryptocurrencies, has reached over 100,000 downloads of its app within just 8 weeks of its launch. This marks a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 21, 2025 - 09:10 GMT

Foodservice, Saudi Arabia participates at SIGEP World in Italy

RIMINI (ITALPRESS), ITALY, January 21, 2025 /⁨EINPresswire.com⁩/ -- Saudi Arabia is participating as a guest country, at the 46th edition of SIGEP World which is being held until January 22nd at Fiera di Rimini. The World Expo for Foodservice …

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

Sirius Debuts at CES 2025: The Prologue to the Hengbot Universe

NEW YORK, NY, UNITED STATES, January 21, 2025 /⁨EINPresswire.com⁩/ -- The Consumer Electronics Show 2025 (CES 2025), a global platform for technological advancements and a preview of future trends, featured Hengbot Innovation Ltd. as an emerging …

Distribution channels: Business & Economy, Consumer Goods ...
Published on January 21, 2025 - 09:04 GMT

Drug Delivery Solutions Market Set to Reach USD 107.5 Billion in 2023, Projected to Grow at 6.8% CAGR through 2033 | FMI

Japan, a major drug delivery solutions producer, is set to surpass USD 11.9 billion by 2033. Focus is on safe product and sustainable plastic delivery solution. NEWARK, DE, UNITED STATES, January 21, 2025 /⁨EINPresswire.com⁩/ -- The global drug …

Distribution channels: Business & Economy ...
Published on January 21, 2025 - 08:51 GMT

Altamira Announces Working Partnership With Welfare Call

Altamira is excited to announce its new partnership with Welfare Call to support them across software engineering, technology operations and data services. LONDON, UNITED KINGDOM, January 21, 2025 /⁨EINPresswire.com⁩/ -- The Welfare Call Group is …

Distribution channels: Business & Economy ...
Published on January 21, 2025 - 08:49 GMT

Virtuzone Acquisition by Ascentium Marks Strategic Move Towards Middle East Expansion

Virtuzone, UAE’s leading provider of company formation solutions, corporate services, and tax consultancy, announced its acquisition by Ascentium DUBAI, DUBAI, UNITED ARAB EMIRATES, January 21, 2025 /⁨EINPresswire.com⁩/ -- Virtuzone Acquisition by …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 21, 2025 - 08:43 GMT

Trump’s Golden Age: Unveils a Vision of Transformative Leadership according to TheoSym CEO: Dr. Sam Sammane

As Trump reclaims the White House, a new chapter in American history unfolds a Golden Age defined by bold leadership, innovative technology, and diplomacy ANAHEIM, CA, UNITED STATES, January 21, 2025 /⁨EINPresswire.com⁩/ -- In the wake of …

Distribution channels: Business & Economy, Politics ...
Published on January 21, 2025 - 08:30 GMT

Prémios da Fundação Schwab 2025: Anúncio dos novos Empreendedores e Inovadores Sociais do Ano

DAVOS-KLOSTERS, SWITZERLAND, January 21, 2025 /⁨EINPresswire.com⁩/ -- A Fundação Schwab para o Empreendedorismo Social, em parceria com a Fundação Motsepe, anunciou hoje na Reunião Anual do Fórum Económico Mundial em Davos-Klosters os premiados de …

Distribution channels: Business & Economy, Companies ...
Published on January 21, 2025 - 08:30 GMT

Schwab Foundation Awards 2025 : Annonce des nouveaux entrepreneurs sociaux et innovateurs de l'année

DAVOS-KLOSTERS, SWITZERLAND, January 21, 2025 /⁨EINPresswire.com⁩/ -- La Fondation Schwab pour l'entrepreneuriat social, en partenariat avec la Fondation Motsepe, a annoncé lors de la réunion annuelle du Forum économique mondial à Davos- …

Distribution channels: Business & Economy, Companies ...
Published on January 21, 2025 - 08:30 GMT

Amid TikTok Uncertainty and Threat of Toy Industry Tariffs Lethal Chicken Games Launches Kickstarter for 4 New Games

Lethal Chicken Games’ Kickstarter offers 4 new games, early access, and retailer deals as the industry navigates TikTok uncertainty and tariff threats. LOS ANGELES, CA, UNITED STATES, January 21, 2025 /⁨EINPresswire.com⁩/ -- With former President …

Distribution channels: Business & Economy, Consumer Goods ...
Published on January 21, 2025 - 08:30 GMT

8th Biomass Trade & Power Europe Conference to Explore Biomass’ Role in Europe’s Sustainable Energy Future

COPENHAGEN, DENMARK, January 21, 2025 /⁨EINPresswire.com⁩/ -- The 8th Biomass Trade & Power Europe Conference will return to Copenhagen this February, providing a vital platform for stakeholders across the biomass industry to address the sector …

Distribution channels: Business & Economy, Energy Industry ...
Published on January 21, 2025 - 08:29 GMT

Premios de la Fundación Schwab 2025: Anuncio de los nuevos Emprendedores e Innovadores Sociales del Año

DAVOS-KLOSTERS, SWITZERLAND, January 21, 2025 /⁨EINPresswire.com⁩/ -- La Fundación Schwab para el Emprendimiento Social, en colaboración con la Fundación Motsepe, anunció en la Reunión Anual del Foro Económico Mundial en Davos-Klosters sus …

Distribution channels: Business & Economy, Companies ...
Published on January 21, 2025 - 08:28 GMT

Schwab Foundation Awards 2025: New Social Entrepreneurs and Innovators of the Year Announced

DAVOS-KLOSTERS, SWITZERLAND, January 21, 2025 /⁨EINPresswire.com⁩/ -- The Schwab Foundation for Social Entrepreneurship, in partnership with the Motsepe Foundation, announced today at the World Economic Forum Annual Meeting its 2025 awardees. …

Distribution channels: Business & Economy, Companies ...
Published on January 21, 2025 - 08:28 GMT

2025年施瓦布基金会奖项：新晋年度社会企业家和创新者名单揭晓

达沃斯-克洛斯特斯, SWITZERLAND, January 21, 2025 /⁨EINPresswire.com⁩/ -- 今天，在达沃斯-克洛斯特斯世界经济论坛年会上，施瓦布社会创业基金会与莫特赛比基金会联合公布2025年获奖名单。来自15个组织的18 …

Distribution channels: Business & Economy, Companies ...
Published on January 21, 2025 - 08:00 GMT

Recruitment.by Launches Comprehensive HTP Entry Services for IT Companies in Belarus

Recruitment.by Unveils Specialized Service Package to Facilitate IT Companies' Entry into Belarus High Technology Park (HTP). MINSK, MINSK, BELARUS, January 21, 2025 /⁨EINPresswire.com⁩/ -- Recruitment.by announces its specialized service …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on January 21, 2025 - 08:00 GMT

Influencer China Johnson Releases Two New Books Exploring Beauty in People and Nature

AUSTIN, TX, UNITED STATES, January 21, 2025 /⁨EINPresswire.com⁩/ -- Writer, Illustrator, and Influencer China Johnson has released two new books aimed at different audiences but unified in theme, emphasizing the power of beauty and nature. Both …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on January 21, 2025 - 08:00 GMT

Local Author Unveils Debut Book on Customer Experience Aiming to Redefine Business Success with Genuine Connections

Lindsay Smith unveils a guide for businesses to prioritize customer experiences over branding, featuring strategies and case studies to drive loyalty & growth. SPRINGFIELD, PA, UNITED STATES, January 21, 2025 /⁨EINPresswire.com⁩/ -- Local …

Distribution channels: Business & Economy ...
Published on January 21, 2025 - 08:00 GMT

Melbicom Expands European Network with Strategic Stockholm Data Center

Melbicom Launches New Stockholm Location to Power Green & Scalable KVM Cloud Solutions VILNIUS, LITHUANIA, January 21, 2025 /⁨EINPresswire.com⁩/ -- Melbicom, a global leader in providing Infrastructure-as-a-Service, expands its European …

Distribution channels: Business & Economy, Companies ...
Published on January 21, 2025 - 07:59 GMT

Power Semiconductor Market Future Business Opportunities 2025-2032 | Infineon Technologies AG, Texas Instruments Inc.

BURLINGAME, CA, UNITED STATES, January 20, 2025 /⁨EINPresswire.com⁩/ -- The most recent report published by CoherentMI indicates that the "Power Semiconductor Market" is likely to accelerate significantly in the next few years. The Power …

Distribution channels: Business & Economy ...
Published on January 21, 2025 - 07:59 GMT

IoT Chips Market Future Business Opportunities 2025-2032 | Intel Corporation, Samsung Electronics Co. Ltd

BURLINGAME, CA, UNITED STATES, January 20, 2025 /⁨EINPresswire.com⁩/ -- The IoT Chips Market 2025 Forecast to 2032 research provides accurate economic, global, and country-level predictions and analyses. It provides a comprehensive perspective of …

Distribution channels: Business & Economy ...