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Published on Jul 29, 2025

Crypto Assets, CASPS, and AML/CFT Compliance: The New European Regulatory Landscape Under MiCA and AMLR

In Short The Situation: The rise of crypto assets and decentralized finance has challenged traditional regulatory frameworks, particularly in the area of anti-money laundering and countering the financing of terrorism ("AML/CFT"). The Result: …

Source: JD Supra - California - Neutral
Published on 00:05 GMT

Five Eastern Caribbean nations offering citizenship for investment

Five Eastern Caribbean nations — Antigua and Barbuda, Dominica, Grenada, St Kitts and Nevis, and St Lucia — are attracting increasing numbers of investors through their citizenship-by-investment (CBI) programs. These schemes allow individuals to obtain …

Source: Caribbean National Weekly - Neutral
Published on Jul 29, 2025

Bank of Italy extends its AML Regulations to CASPs

[co-author: Andrea Manta] Bank of Italy, following the public consultation issued in January 2025, extended the Regulation on customer due diligence and the Regulation on organization, procedures and internal controls to crypto-asset service providers (“ …

Source: JD Supra - California - Neutral
Published on Jul 29, 2025

“This Strikes at the Very Heart of Good Governance”: GALA Petitions Barrow Over $30 Million Petroleum Scandal

- Advertisement - By: The Fatu Network News Desk The civic pressure group Gambians Against Looted Assets (GALA) has formally petitioned President Adama Barrow, demanding immediate and transparent action over what it describes as “deeply disturbing” …

Source: The Fatu Network - Indeterminate
Published on Jul 29, 2025

Risks Increase As U.S. Escalates Pressure Against Mexico With Regulatory Focus On The Financing Of Fentanyl

The evolving U.S.-Mexico geopolitical relationship is now fundamentally burdened by the growing regulatory, enforcement, and real risks tied to cartel activity, drug trafficking and the fentanyl trade, immigration, and a rapidly changing tariff environment …

Source: JD Supra - California - Neutral
Published on Jul 29, 2025

FinCEN Exercises New Authority Targeting Mexico-Based Financial Institutions to Counter Cartel-Linked Fentanyl Trade

On June 25, 2025, the Financial Crimes Enforcement Network (FinCEN) at the U.S. Department of the Treasury designated three Mexico-based financial institutions as primary money laundering concerns under Section 311 of the USA PATRIOT Act.[1] In the short …

Source: National Law Review - Neutral
Published on Jul 29, 2025

Fintech Interview with David Caruso, VP of Financial Crime Compliance at WorkFusion

To start off, can you please share a bit about your professional journey—your experience at major banks and what led you to your role at WorkFusion? 2025 marks the beginning of my 30th year in financial crime compliance, with much of my experience focused …

Source: FinTecBuzz - Neutral
Published on Jul 29, 2025

Hong Kong rules require identity of every stablecoin holder

Today the Hong Kong Monetary Authority (HKMA) published several documents relating to the new stablecoin regulations which become effective on 1 August 2025. The regulator had warned that the anti money laundering (AML) requirements would be strict, and …

Source: Ledger Insights - Neutral
Published on Jul 29, 2025

Law firm fined £173k for failing to flag politically exposed person in property deal

Breached anti-money laundering rules The Solicitors Regulation Authority (SRA) has fined legacy firm Taylor Vinters nearly £173,000 after it failed to flag a politically exposed person (PEP) involved in a 2017 property deal. The Cambridge-based firm, which …

Source: Legal Cheek - Neutral
Published on Jul 29, 2025

Armenian bank sees HSBC Malta takeover as gateway to Europe

Armenian bank Ardshinbank plans to revive the Mid-Med Bank brand and use Malta as a “hub” to expand in Europe, if its bid for HSBC Bank Malta succeeds, the bank’s deputy chair David Sargsyan said. Sargsyan, a former Armenian finance minister, was speaking …

Source: Times of Malta - Neutral
Published on Jul 29, 2025

Payment Stablecoin Regulatory Framework Established as GENIUS Act Signed Into Law

The Guiding and Establishing National Innovation for U.S. Stablecoins Act (the GENIUS Act) was recently signed into law by President Trump, establishing a regulatory framework for payment stablecoins and their issuers. The bill passed both congressional …

Source: JD Supra - California - Neutral
Published on Jul 29, 2025

Banking Regulators Clarify Crypto Custody Expectations, Congress Advances Landmark Digital Asset Legislation and Senate ...

[co-author: Samantha Ackel] In a pivotal week for digital asset policy, federal banking regulators issued long-awaited guidance outlining risk-management expectations for crypto-asset safekeeping activities. The OCC, Federal Reserve and FDIC released a …

Source: JD Supra - California - Neutral
Published on Jul 28, 2025

Revamped central KYC likely to roll out from March 2026; confidence scores, risk based KYC on cards

The government is likely to introduce a revamped Central KYC (CKYC) framework by March 2026, slightly later than the earlier deadline of calendar 2025, officials indicate. The overhaul aims to introduce a more dynamic, risk-based and confidence-scored …

Source: CNBC-TV18 - Center-left
Published on Jul 28, 2025

Senators introduce bill to tighten AML regulations on U.S. art market

A bipartisan coalition of U.S. senators introduced the Art Market Integrity Act, seeking to extend anti-money laundering (AML) and counter-terrorism financing regulations under the Bank Secrecy Act (BSA) to U.S. art dealers and auction houses. The bill, …

Source: American Banker - New York - Neutral
Published on Jul 28, 2025

Thorny Laws That ICHRA Vendors Should Consider, Part Three: FinTech Edition

We continue our series on the legal and regulatory challenges facing individual coverage health reimbursement arrangements (ICHRAs); this time, we are focusing on the fintech-related requirements that may apply to ICHRA vendors. In part one of our series, …

Source: JD Supra - California - Neutral
Published on Jul 28, 2025

Unclaimed deposits with banks stand at Rs 67,003 cr, SBI and ICICI top list: Govt in Parliament

Unclaimed deposits with banks, including private lenders, stood at ₹67,003 crore as of June 30, 2025, Parliament was informed on Monday. According to data from the Reserve Bank of India, public sector banks accounted for ₹58,330.26 crore of the total, …

Source: The Economic Times - Center-right
Published on Jul 28, 2025

NatWest faces questions over links to collapsed 79th Group

NatWest is facing scrutiny over its relationship with a collapsed £200 million investment group which insolvency practitioners suspect was a Ponzi scheme. 79th Group attracted thousands of investors from the UK and overseas, before collapsing into …

Source: The Times - Center-right
Published on Jul 28, 2025

Unclaimed deposits with banks stand at ₹67,003 crore

Unclaimed deposits with banks, including private lenders, stood at ₹67,003 crore at the end of June 2025, Parliament was informed on Monday (July 28, 2025). As of June 30, 2025, public sector banks were saddled with unclaimed deposits of ₹58,330.26 crore …

Source: The Hindu - Center-left
Published on Jul 28, 2025

Stablecoin legislation in Hong Kong

Balancing innovation with stability and protection, the Stablecoins Ordinance is set to take effect on 1 August 2025, aiming to position the Special region as a global leader With a global market capitalisation exceeding USD250 billion in 2025, stablecoins …

Source: Law.asia - Neutral

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Published on July 30, 2025 - 20:05 GMT

Applied Digital Reports Fiscal Fourth Quarter and Full Year 2025 Results

DALLAS, July 30, 2025 (GLOBE NEWSWIRE) -- Applied Digital Corporation (Nasdaq: APLD) ("Applied Digital" or the "Company"), a designer, builder, and operator of next-generation digital infrastructure designed for high-performance …

Distribution channels: Business & Economy, Technology ...
Published on July 30, 2025 - 12:30 GMT

Pineapple Express Cannabis Company Executive Leadership Team to Appear on Buffalo Fireside Chats for Exclusive Interview

CEO Frank Yglesias, COO Marc Williams, and CCO Kevin Jodrey to Discuss Company Vision and Strategy Pineapple Express Cannabis Company (OTCMKTS:PNXP) ATLANTA, GA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Pineapple Express Cannabis …

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

Published on July 30, 2025 - 20:29 GMT

Sun Communities Reports Results for the Second Quarter and First Six Months of 2025

Net Income per Diluted Share of $10.02 for the Quarter, inclusive of Income from Discontinued Operations Core FFO per Share of $1.76 for the Quarter North America Same Property NOI for MH and RV Increased by 4.9% for the Quarter on a Year-over-Year Basis …

Distribution channels: Culture, Society & Lifestyle, Real Estate & Property Management ...
Published on July 30, 2025 - 20:36 GMT

Daryl Ellis Recognized For The Fourth Consecutive Year On Forbes' Best-In-State Of Top Financial Security Professionals

BATON ROUGE, LA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Daryl Ellis of Ellis Insurance and Financial Group has once again been named to the Forbes Top Financial Security Professionals Best-in-State list for 2025—marking his fourth …

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

Published on July 30, 2025 - 18:02 GMT

NOTICE TO CENTAURUS FINANCIAL CUSTOMERS WHO SUFFERED LOSSES IN GWG L BONDS

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Pursuing a Potential Recovery of Your Losses BEVERLY HILLS, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 17:06 GMT

NOTICE TO KIM KUNZ AND WESTPARK CAPITAL CUSTOMERS WHO PURCHASED GWG L BONDS

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Pursuing a Potential Recovery of Your Losses SAN FRANCISCO, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 17:06 GMT

NOTICE TO LION STREET FINANCIAL CUSTOMERS WHO PURCHASED GWG L BONDS

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Pursuing a Potential Recovery of Your Losses AUSTIN, TX, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 19:33 GMT

NOTICE TO NEWBRIDGE CUSTOMERS WHO SUFFERED LOSSES IN GWG AND BOURNE SENIORS HOUSING INVESTMENTS

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Pursuing a Potential Recovery of Your Losses NEW YORK, NY, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

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

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Published on July 30, 2025 - 21:30 GMT

Louisiana Graphics Expands Design Services to Support Business Branding Needs

Louisiana Graphics helps businesses stand out with expert logo creation, strategic branding, and tailored custom design services across all media. NEW ORLEANS, LA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Louisiana Graphics, a provider …

Distribution channels: Automotive Industry, Business & Economy ...
Published on July 30, 2025 - 21:09 GMT

Partnership Financial Credit Union Awards $46,000 in Scholarships

MORTON GROVE, IL, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Partnership Financial Credit Union (PFCU) is pleased to announce that thirty-seven scholarships, totaling $46,000, were awarded to students who applied for PFCU’s 2025 Rising …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 20:09 GMT

Clean Air Technologies Combines 16,000 CFM Truck Vacs and EnvironCon™ to Tackle NJ Indoor Air Pollution

Using industrial-grade vacuums and EPA-registered sanitizers, Clean Air Technologies is helping New Jersey homes and businesses breathe cleaner, healthier air. OAK RIDGE, NJ, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Clean Air …

Distribution channels: Building & Construction Industry, Business & Economy ...
Published on July 30, 2025 - 19:33 GMT

My Virtual Physician and Smart Pillbox Join Forces to Improve Medication Adherence

My Virtual Physician, a leading telehealth provider founded by Dr. David Howard, today announced a strategic partnership with Smart Pillbox. TAMPA, FL, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- An innovative smart medication reminder …

Distribution channels: Business & Economy, Companies ...
Published on July 30, 2025 - 19:33 GMT

NOTICE TO NEWBRIDGE CUSTOMERS WHO SUFFERED LOSSES IN GWG AND BOURNE SENIORS HOUSING INVESTMENTS

Contact the Law Firm of KlaymanToskes for a Free and Confidential Consultation to Discuss Pursuing a Potential Recovery of Your Losses NEW YORK, NY, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- National investment loss and securities law …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 19:30 GMT

Aerin Lauder Inspires at East Hampton Emergency Department Luncheon

Aerin Lauder—style icon, author, & founder of AERIN—led a captivating talk on beauty, branding, & legacy at the East Hampton Emergency Department Luncheon. EAST HAMPTON, NY, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- On Thursday, …

Distribution channels: Beauty & Hair Care, Business & Economy ...
Published on July 30, 2025 - 19:19 GMT

SoldSign Unveils Revolutionary AI Tool to Help Realtors Spot Homeowners Looking to Sell Before Anyone Else

SoldSign launches AI-powered platform to deliver exclusive home seller leads and real estate listing opportunities using Active Intent® Marketing. TEMECULA, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- SoldSign Launches AI-Powered …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on July 30, 2025 - 19:00 GMT

An Exclusive Evening: Canada’s Business Elite 40 Under 40 Honorees Take the Spotlight

TORONTO, ON, CANADA, July 30, 2025 /⁨EINPresswire.com⁩/ -- The prestigious Business Elite’s 40 Under 40 Award Ceremony & Gala Dinner took place on July 10th at the historic Fairmont Royal York Hotel in downtown Toronto, celebrating 40 of Canada …

Distribution channels: Business & Economy, Companies ...
Published on July 30, 2025 - 18:47 GMT

RFCLA and San Diego Legion Unite to Form 'The California Legion'

San Diego Legion and Rugby Football Club Los Angeles (RFCLA) will unite to create The California Legion, a newly formed professional rugby team. LOS ANGELES, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- San Diego Legion and Rugby …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 18:45 GMT

Hexaview Named an AI Strategic Implementation Partner

NEW YORK , NY, UNITED STATES, July 31, 2025 /⁨EINPresswire.com⁩/ -- Small Teams. Multiple AI Agents. Big Results. July 31, 2025 – Hexaview Technologies (Hexaviewtech.com) has been named an AI Strategic Implementation Partner, redefining how AI …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 18:38 GMT

Core Documents Announces Key Employee Benefits Updates Following Passage of the One Big Beautiful Bill Act July 4, 2025

The One Big Beautiful Bill Act (OBBBA) introduces exciting opportunities for employers to enhance their HSA, Dependent Care FSA, and Section 127 EAP offerings. BRADENTON, FL, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Core Documents, a …

Distribution channels: Business & Economy, Companies ...
Published on July 30, 2025 - 18:35 GMT

Gene Matrix otvara regionalnu kancelariju u Beogradu i laboratorije u Ljubljani i Banjaluci

Gene Matrix otvara regionalnu kancelariju u Beogradu i laboratorije u Ljubljani i Banjaluci: Personalizovana medicina stiže na Balkan BOSNIA AND HERZEGOVINA, July 30, 2025 /⁨EINPresswire.com⁩/ -- Vodeća američka biotehnološka kompanija Gene Matrix …

Distribution channels: Business & Economy, Companies ...
Published on July 30, 2025 - 18:32 GMT

Industrial Safety Fencing Market Expands in Pune as Manufacturers Prioritize Workplace Protection

Pune-based companies delivers compliant, customizable safety fencing solutions for industrial and robotic applications across key sectors. PUNE, MAHARASHTRA, INDIA, July 30, 2025 /⁨EINPresswire.com⁩/ -- As industries in India adopt automation and …

Distribution channels: Automotive Industry, Business & Economy ...
Published on July 30, 2025 - 18:29 GMT

Jeeva AI Introduces AI Sales Agents Designed to Streamline Outreach and Accelerate Meeting Scheduling

Jeeva AI Sales Agents automate outreach, reduce admin by 57%, and book qualified meetings 24/7, accelerating sales pipeline growth efficiently. SANTA MONICA, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- The new agentic platform …

Distribution channels: Business & Economy, Consumer Goods ...
Published on July 30, 2025 - 18:29 GMT

Cryptocurrency Mining Hardware Market Expected to Reach $5 Billion by 2032

Cryptocurrency Mining Hardware Market Expected to Reach $5 Billion by 2032 NEW CASTLE, DE, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, titled, “Cryptocurrency Mining Hardware …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on July 30, 2025 - 18:27 GMT

25-YEAR-OLD ANIMAL RESCUE GROUP FEARS FOR ITS FUTURE

Award-winning Orange County Dog Rescue Struggling Amid Economic Fallout NEWPORT BEACH, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Newport Beach, CA…. As individuals face today’s financial challenges, all too often canine family …

Distribution channels: Business & Economy, Consumer Goods ...
Published on July 30, 2025 - 18:15 GMT

Medical Spa Market Set for Strong Growth, Projected at USD 42.43 Billion by 2030 – Mordor Intelligence

Rising demand for non-invasive cosmetic procedures is driving growth, with medical spas offering services like Botox, fillers and laser treatments. HYDERABAD, TELANGANA, INDIA, July 30, 2025 /⁨EINPresswire.com⁩/ -- According to a 2025 report on …

Distribution channels: Beauty & Hair Care, Business & Economy ...
Published on July 30, 2025 - 18:14 GMT

Catalyst Unveils High-Performance Digital Platform to Power Workplace Inclusion

Built on Contentstack and engineered by XCentium, Catalyst launches new website. LOS ANGELES, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Catalyst, the global nonprofit advancing women through workplace inclusion, has launched a …

Distribution channels: Business & Economy, Companies ...
Published on July 30, 2025 - 18:13 GMT

Baruch Gayton Triumphs with Stadium of Fire 2025; Poised to Partner with AMERICA 250|UTAH Commemorations in 2026

Baruch Gayton wowed 50,000 at Stadium of Fire 2025 and now prepares to produce Utah’s marquee events for AMERICA 250|UTAH in 2026. SALT LAKE CITY, UT, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- Baruch Gayton Productions once again …

Distribution channels: Business & Economy, Companies ...
Published on July 30, 2025 - 18:13 GMT

BevTech Global Signs Agreement to Acquire SPRiZZi Drink Co. as Part of URME United’s Global Growth Strategy

RANCHO CUCAMONGA, CA, UNITED STATES, July 30, 2025 /⁨EINPresswire.com⁩/ -- BevTech Global, a wholly owned company under the URME United Trust Company, has signed an agreement to acquire SPRiZZi Drink Co. for $12 million, with the transaction expected to …

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