What to know about the fight over ‘debanking’
Debanking” has become an increasingly popular talking point for Republicans in recent weeks, as they take aim at Biden-era ...
AmEx Closes 30 Accounts Allegedly Linked to Iran’s Government
American Express (AmEx), one of the world’s leading financial services corporations, has reportedly shut down 30 accounts suspected of having ties to Iran’s government. This action highlights the ...
JD Supra4d
Recent Settlement Demonstrates DOJ’s Focus on Foreign Entities Misrepresenting Anti-Money Laundering Compliance
The US Department of Justice (DOJ) has announced that Wall Street Exchange (WSE), a Dubai-based money exchange service provider, entered into ...
Warren finds common ground with Trump over debanking concerns
Sen. Elizabeth Warren (D-Mass.) seems to have found common ground with President Trump and Republican lawmakers over ...
ceelegalmatters.com4d
Impact of OFAC Sanctions on NIS AD Novi Sad and Options for their Removal
On 10 January 2025, the Office of Foreign Assets Control (“OFAC”) of the U.S. Department of Treasury’s issued a Determination ...
Intellinews on MSN4d
Russia’s Mir cards remain an open question in India
By bno Chennai bureau Indian Ambassador to Russia Vinay Kumar has expressed optimism about Indian financial institutions ...
ThePrint6d
India, Russia in ‘active discussion’ over RuPay & MIR mutual transactions
This will make RuPay one of the few international payment systems to be active in Russia. Moscow has faced a number of ...