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Published on Apr 8, 2026

After the Grey List: Why 2026 Will Be the Real Test of Supplier Due Diligence in South Africa

South Africa's removal from the Financial Action Task Force (FATF) grey list in October 2025 marked a critical turning point for the country's financial credibility. But for businesses, particularly procurement and compliance teams, the real test …

Source: Engineering News - Neutral
Published on Apr 9, 2026

South Korea court cancels Upbit suspension, citing regulatory gaps: Report

A South Korean court has canceled the Financial Intelligence Unit’s (FIU) three-month partial business suspension of Dunamu, the operator of crypto exchange Upbit, according to local reports. Yonhap News Agency reported on Tuesday that the Seoul …

Source: Coin Telegraph - Indeterminate
Published on Apr 8, 2026

2026 IGA Review: Tribes stage spirited defence against rise of prediction markets

Prediction markets represented a hot topic at IGA, but issues relating to AI, compliance and new California regulations also took up a considerable portion of the agenda. As expected, prediction markets dominated the conversation at last week’s 2026 Indian …

Source: iGB - Neutral
Published on Apr 4, 2026

Why KYC is everywhere and why it frustrates so many Indians

India has built one of the most sophisticated digital identity systems in the world. You can open a bank account without visiting a branch. You can invest, trade, insure, borrow, all from your phone. Your identity, at least in theory, is verified once and …

Source: India Today - Neutral
Published on Apr 1, 2026

How a Kolkata-based milling firm is sourcing maize in a unique way for its Bihar plant

Anil Kishorepuria, Chairman & Managing Director, Regaal Resources Limited. Kolkata-based agro-processing firm Regaal Resources Limited is procuring corn (maize) from Bihar and West Bengal growers in a unique way for its wet processing mill in Galgalia …

Source: The Hindu Business Line - Neutral
Published on Mar 31, 2026

Nigeria’s new anti-money laundering rules are among the world’s best

The Central Bank of Nigeria has issued a landmark framework for automated financial crime detection that puts this country ahead of Europe and America in one crucial respect. Every Bank, Fintech & Payment Company in Nigeria has 18 months to prove it …

Source: Nairametrics - Neutral
Published on Mar 30, 2026

Nigeria’s anti-money laundering rules are among world’s best. Now comes the hard part

Stay connected via Google News BY HENRY NDUKA ONYIAH The Central Bank of Nigeria has issued a landmark framework for automated financial crime detection that puts this country ahead of Europe and America in one crucial respect. Every bank, fintech and …

Source: The Cable - Neutral
Published on Apr 3, 2026

Central Bank’s BiMPay digital payments ‘to expand financial access for all’

28 Barbadians without a bank account could be signed up for one in as little as half-an-hour under a new instant digital payment system the Central Bank is set to launch on June 12, with Governor Dr Kevin Greenidge describing BiMPay as a “financial road …

Source: Barbados Today - Neutral
Published on Apr 3, 2026

Major anti-fraud measures launched by regulator

SEC moves to curb illicit 'grey capital' PUBLISHED : 3 Apr 2026 at 05:58 The Securities and Exchange Commission (SEC) has introduced a sweeping set of five measures aimed at curbing illicit "grey capital", dismantling mule account …

Source: Bangkok Post - Center-right
Published on Mar 31, 2026

Before you bet the bracket: 10 ways to spot a fake sportsbook

Before you bet the bracket: 10 ways to spot a fake sportsbook March Madness has always inspired a unique and exciting frenzy. But increasingly, March Madness is also fostering something underhanded and nefarious as scammers prey on first-time bettors. …

Source: Fergus Now - Minnesota - Pending
Published on Mar 30, 2026

10 Best Fraud Detection Tools in 2026

Fraud management is detecting, preventing, and responding to fraudulent activity. It entails spotting potential fraud, implementing procedures to prevent fraud, and lessening the effects of fraud. There are several strategies that organizations can use to …

Source: Cyber Security News - Pending
Published on Mar 25, 2026

Nam A Bank and Proparco sign MoU strengthening green financial resources

Southern lender Nam A Commercial Joint Stock Bank (Nam A Bank) and Proparco, the development finance institution of the French Development Agency, have signed an MoU to develop and mobilise green financial resources. The signing ceremony took place on …

Source: Vietnam Investment Review - Gov't Institution
Published on Mar 25, 2026

Nam A Bank, Proparco sign MoU to boost green finance in Vietnam

Nam A Commercial Joint Stock Bank (Nam A Bank – HOSE: NAB) and Proparco, the development finance institution of the French Development Agency (AFD), on March 23 officially signed a Memorandum of Understanding (MoU) to develop and mobilize green financial …

Source: The Saigon Times - Pending
Published on Mar 17, 2026

NICE Actimize Positioned as a Leading Luminary in Celent’s 2026 KYC Solutionscape and Technology Capabilities Matrix

NiCE business, has been recognized by Celent, a division of Global Data, Inc., as a leading Luminary in its recently released report, “Know Your Customer Systems: Customer Due Diligence / Customer Lifecycle Management Solutionscape and Technology …

Source: GlobalFinTechSeries - Neutral
Published on Mar 29, 2026

Venovox Unveils New Background Screening Index To Ensure Worker Integrity

By Chandravathani Sathasivam KUALA LUMPUR, March 29 (Bernama) -- Rising compliance demands and increasingly complex workforce risks are driving organisations to adopt more stringent hiring practices, with background screening emerging as a critical …

Source: Bernama - Pro-Government
Published on Mar 28, 2026

Troutman Pepper Locke Weekly Consumer Financial Services Newsletter – March 2026 #4

To keep you informed of recent activities, below are several of the most significant federal events that have influenced the Consumer Financial Services industry over the past week. Federal Activities State Activities Federal Activities: On March 20, …

Source: JD Supra - California - Neutral
Published on Mar 19, 2026

Is it time for you to ditch the trust account and switch to a ‘trustless’ model?

For most Australian property managers (PMs), the trust account has been “just how it’s done” for decades. But tighter regulatory expectations, looming Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Tranche 2 reforms, and the rise of …

Source: Real Estate Business - Pending
Published on Mar 26, 2026

Nam A Bank joins global trade finance program

Nam A Commercial Joint Stock Bank (Nam A Bank – HOSE: NAB) has marked a significant milestone in its international expansion by establishing a strategic partnership with the International Finance Corporation (IFC). The signing ceremony took place on March …

Source: The Saigon Times - Pending
Published on Mar 25, 2026

Nam A Bank joins IFC trade programme in strategic partnership

Nam A Commercial Joint Stock Bank has established a strategic partnership with the International Finance Corporation, marking a significant step in its international expansion. The signing took place during the Global Trade Partners Meeting, hosted by …

Source: Vietnam Investment Review - Gov't Institution

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Published on April 9, 2026 - 19:59 GMT

IHPM White Paper and Audit Validates a Lower Cost Pharmacy Pathway for Self-Funded Employers Without PBM Replacement

IHPM validates the Pharmacy Stewardship Program® as a lawful, governed pathway for self-funded employers to cut pharmacy costs without replacing their PBM. SCOTTSDALE, AZ, UNITED STATES, April 9, 2026 /⁨EINPresswire.com⁩/ -- The Institute for …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on April 10, 2026 - 10:50 GMT

Influential Women Recognizes Kate Santacruz as a Senior Associate at DBD Investment Bank

NEW YORK, NY, UNITED STATES, April 10, 2026 /⁨EINPresswire.com⁩/ -- Combining Technical Expertise, Servant Leadership, and Advocacy to Drive Growth and Empower the Next Generation New York, New York – Kate Santacruz is making a meaningful impact …

Distribution channels: Media, Advertising & PR ...

Published on April 10, 2026 - 08:11 GMT

Mayor Bowser Announces Funding for Children’s National Hospital to Evaluate Locations for a New Hospital Campus in ...

(Washington, DC) – Today, Mayor Muriel Bowser announced that the District of Columbia and Children’s National Hospital have reached an exclusive one-year agreement to evaluate sites for a new hospital campus within the District. To support this effort, the …

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Published on April 9, 2026 - 18:00 GMT

ManchesterStory Promotes Nicole Gunderson to Partner and Mads Jensen to Principal

Promotions deepen the firm's leadership bench as ManchesterStory continues to expand its venture platform across the insurance value chain. WEST DES MOINES, IA, UNITED STATES, April 9, 2026 /⁨EINPresswire.com⁩/ -- ManchesterStory, a preeminent lead …

Distribution channels: Insurance Industry ...

Published on April 9, 2026 - 13:30 GMT

Haven Capital Advisors Appoints Patrick Zielbauer as Partner

20-Year Financial Markets Executive Joins Haven Capital Advisors to Drive Capital Formation, Product Development, and Strategic Growth CHARLOTTE, NC, UNITED STATES, April 9, 2026 /⁨EINPresswire.com⁩/ -- Haven Capital Advisors LLC, a North Carolina- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 10, 2026 - 00:12 GMT

Mayor Bowser Announces Funding for Children’s National Hospital to Evaluate Locations for a New Hospital Campus in ...

(Washington, DC) – Today, Mayor Muriel Bowser announced that the District of Columbia and Children’s National Hospital have reached an exclusive one-year agreement to evaluate sites for a new hospital campus within the District. To support this effort, the …

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Published on April 9, 2026 - 11:48 GMT

Service On New Grounds Named Best Accounting Business of the Year – China

SHANGHAI, JING AN DISTRICT, SHANGHAI,, CHINA, April 9, 2026 /⁨EINPresswire.com⁩/ -- Finance World Review – 2026 has awarded Service On New Grounds (SONG) the title of Best Accounting Business of the Year – China, recognizing the firm’s long‑standing …

Distribution channels: Business & Economy, International Organizations ...
Published on April 9, 2026 - 22:24 GMT

NOVONIX US$103 Million 48C Tax Credits Certified for Synthetic Graphite Facility

CHATTANOOGA, Tenn., April 09, 2026 (GLOBE NEWSWIRE) -- NOVONIX Limited (NASDAQ: NVX, ASX: NVX) (“NOVONIX” or the “Company”), a leading battery materials company, today announced that the U.S. Government has certified its Riverside project in connection …

Distribution channels: Electronics Industry, Media, Advertising & PR ...

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Published on April 10, 2026 - 11:30 GMT

EP, Entrepreneur and Author Garrett Z. Sutton announces ‘Sports Heaven: The Birth of ESPN’ Documentary and Audiobook

Executive Producer and Tenero Founder Garrett Z. Sutton announces New Documentary and Audiobook: “Sports Heaven: The Birth of ESPN” is available. RENO, NV, UNITED STATES, April 10, 2026 /⁨EINPresswire.com⁩/ -- To highlight an American entrepreneur …

Distribution channels: Book Publishing Industry, Business & Economy ...
Published on April 10, 2026 - 11:28 GMT

Dr. Manu Muasau Featured on Next Level CEO

FL, UNITED STATES, April 10, 2026 /⁨EINPresswire.com⁩/ -- Dr. Manu Muasau, founder of Manumental, is set to appear on Next Level CEO, where he shares how human-centered strategies and performance psychology can elevate leadership, decision-making, …

Distribution channels: Business & Economy, Companies ...
Published on April 10, 2026 - 11:23 GMT

Allison Paladino Featured on Next Level CEO

FL, UNITED STATES, April 10, 2026 /⁨EINPresswire.com⁩/ -- Allison Paladino, president of Paladino Rudd Interior Design, is set to appear on Next Level CEO, where she shares how thoughtful design, strong architectural planning, and high-quality …

Distribution channels: Business & Economy, Companies ...
Published on April 10, 2026 - 11:18 GMT

Professor Gal Nahum to Appear on Legacy Makers TV

FL, UNITED STATES, April 10, 2026 /⁨EINPresswire.com⁩/ -- Professor Gal Nahum, innovator in environmental technology, is set to appear on Legacy Makers TV, where he will share insights on developing solutions to improve air quality and restore …

Distribution channels: Business & Economy, Companies ...
Published on April 10, 2026 - 11:15 GMT

Mahvash Madni, MD to Appear on America’s Best Doctors TV

FL, UNITED STATES, April 10, 2026 /⁨EINPresswire.com⁩/ -- Mahvash Madni, MD, pediatrician, is set to appear on America’s Best Doctors TV, where she will share insights on pediatric health education, preventive care, and empowering families to make …

Distribution channels: Business & Economy, Companies ...
Published on April 10, 2026 - 11:15 GMT

Bergen County Personal Injury Attorney Expands Car Accident Analysis Series on Total Loss Auto Accident Damages in NJ

New analysis examines how insurance valuation, loan obligations, and liability law intersect in total loss vehicle cases MAYWOOD, NJ, UNITED STATES, April 10, 2026 /⁨EINPresswire.com⁩/ -- A newly published legal analysis by Bergen County personal …

Distribution channels: Business & Economy, Law ...
Published on April 10, 2026 - 11:14 GMT

Rev. Kevin T. Taylor Addresses Governance Gaps Amid Rising Market Volatility

HARTFORD COUNTY, CT, UNITED STATES, April 10, 2026 /⁨EINPresswire.com⁩/ -- Boards are tracking volatility. Fewer are examining whether their governance architecture was built for sustained compression. Technological acceleration, workforce restructuring …

Distribution channels: Book Publishing Industry, Business & Economy ...
Published on April 10, 2026 - 11:13 GMT

Julie Farnsworth Joins Women in Power TV

FL, UNITED STATES, April 10, 2026 /⁨EINPresswire.com⁩/ -- Julie Farnsworth, grief coach and founder of One Free Soul Grief Journey, is set to appear on Women in Power TV, where she shares how compassion, empathy, and trauma-informed care shape her approach …

Distribution channels: Business & Economy, Companies ...
Published on April 10, 2026 - 11:08 GMT

Arina Arinnitti Joins Women in Power TV

FL, UNITED STATES, April 10, 2026 /⁨EINPresswire.com⁩/ -- Arina Arinnitti, founder of Arinnitti Future of Humankind Foundation, is set to appear on Women in Power TV, where she shares how redefining leadership through transformation, consciousness, and …

Distribution channels: Business & Economy, Companies ...
Published on April 10, 2026 - 11:06 GMT

Super Weddings Showcases Expertise in Indian and Multicultural Weddings in Barcelona

Award-winning studio showcases expertise in Indian, Persian, and multicultural weddings across Barcelona and Spain. LAS PALMAS DE GRAN CANARIA, LAS PALMAS, SPAIN, April 10, 2026 /⁨EINPresswire.com⁩/ -- Super Weddings, an internationally recognized …

Distribution channels: Business & Economy, Culture, Society & Lifestyle ...
Published on April 10, 2026 - 11:00 GMT

'Strong investor interest in high-quality urban retail' highlighted by sale of DoorDash property in Boston

B+E brokers sale of $1,440,000 DoorDash property in Boston, MA. The ± 3,693 SF property was sold to a Private Buyer seeking stable cash flow. NEW YORK, NY, UNITED STATES, April 10, 2026 /⁨EINPresswire.com⁩/ -- B+E, the first net lease brokerage firm with …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 10, 2026 - 10:58 GMT

Jennifer Yeo to Appear on Women In Power TV

FL, UNITED STATES, April 10, 2026 /⁨EINPresswire.com⁩/ -- Jennifer Yeo, founder of Presidio Real Estate, is set to appear on Women in Power TV, where she shares how raising industry standards and empowering her team have driven exceptional results. …

Distribution channels: Business & Economy, Companies ...
Published on April 10, 2026 - 10:54 GMT

Laura Kuster Joins Women in Power TV

FL, UNITED STATES, April 10, 2026 /⁨EINPresswire.com⁩/ -- Laura Kuster, CEO of Reliable Pet Solutions, is set to appear on Women in Power TV, where she shares how innovation, resilience, and embracing uncertainty can drive meaningful impact and …

Distribution channels: Business & Economy, Companies ...
Published on April 10, 2026 - 10:53 GMT

Brandon Stalter to Appear on Legacy Makers TV

FL, UNITED STATES, April 10, 2026 /⁨EINPresswire.com⁩/ -- Brandon Stalter, founder of Perseus Legacy Coaching and natural bodybuilding champion, is set to appear on Legacy Makers TV, where he will share insights on turning life’s setbacks into …

Distribution channels: Business & Economy, Companies ...
Published on April 10, 2026 - 10:49 GMT

Crystal Young, Esq. to Appear on Legacy Makers TV

FL, UNITED STATES, April 10, 2026 /⁨EINPresswire.com⁩/ -- Crystal Young, Esq., real estate law firm owner and customer acquisition specialist, is set to appear on Legacy Makers TV, where she will share insights on navigating real estate decisions, building …

Distribution channels: Business & Economy, Companies ...
Published on April 10, 2026 - 10:41 GMT

UK Tax Debt Nears £44bn as SMEs Face Ongoing Cashflow Pressure, Says Match Finance

BIRMINGHAM, WESTMIDLANDS, UNITED KINGDOM, April 10, 2026 /⁨EINPresswire.com⁩/ -- With UK growth remaining subdued and tax liabilities mounting, SME cashflow management is firmly back in focus, according to leading business funding specialist Match …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 10, 2026 - 10:30 GMT

Elizabeth Edwards to Deliver Keynote on 'Public Relations 3.0, AI & the New Trust Economy' at 2026 PRSA Conference

Edwards, Nationally Recognized Keynote Speaker on AI and Strategic Communication, Introduces PR 3.0 Framework Defining the Intelligence Era of Public Relations PORTLAND, OR, UNITED STATES, April 10, 2026 /⁨EINPresswire.com⁩/ -- Elizabeth Edwards, …

Distribution channels: Business & Economy, Human Rights ...
Published on April 10, 2026 - 10:29 GMT

Josh Turner to Appear on Legacy Makers TV

FL, UNITED STATES, April 10, 2026 /⁨EINPresswire.com⁩/ -- Josh Turner, automotive service business owner, is set to appear on Legacy Makers TV, where he will share insights on delivering consistent customer satisfaction, maintaining service excellence, and …

Distribution channels: Business & Economy, Companies ...
Published on April 10, 2026 - 10:28 GMT

Jontae James Featured on Next Level CEO

FL, UNITED STATES, April 10, 2026 /⁨EINPresswire.com⁩/ -- Jontae James, co-founder of Otaku, is set to appear on Next Level CEO, where he shares how innovative financial solutions and strategic thinking are transforming the creator economy. Next Level …

Distribution channels: Business & Economy, Companies ...
Published on April 10, 2026 - 10:18 GMT

Manny Castellano Featured on Next Level CEO

FL, UNITED STATES, April 10, 2026 /⁨EINPresswire.com⁩/ -- Manny Castellano, founder of Man - Tech Designs, is set to appear on Next Level CEO, where he shares how AI-driven systems and strategic frameworks can build resilient, scalable businesses. Next …

Distribution channels: Business & Economy, Companies ...