Tag: Transactions

The Bank of Japan (BOJ) has set aside the maximum provision for losses on bond transactions, a spokesperson for the ...

Property company Capital World said the Malaysian Anti-Corruption Commission (MACC) is investigating certain transactions made between January and December 2018, ...

AAIM ran afoul of the central bank’s anti-money laundering and countering financing of terrorism requirementsTHE Monetary Authority of Singapore (MAS) ...

THE Ministry of Home Affairs (MHA) is seeking feedback from the public on a proposed Bill that will give police ...

VISA prevented 80 million fraudulent transactions worth US$40 billion globally last year thanks to investments in technology including artificial intelligence ...

FRASERS Property will focus on capital recycling and growing its development exposure, the group said, after it posted an 81.8 ...

THE Federal Court of Australia has fined Macquarie Bank US$6.4 million for its lack of controls to detect and prevent ...

UCO Bank complained to the CBI it found thousands of suspicious transactionsNew Delhi: The CBI conducted searches at 67 locations ...

Paytm QR codes, soundbox and card machines will continue to work as before, the company said.Paytm Payments Bank has been ...

KEY POINTSShibarium is the fastest-growing layer 2 protocol attaining over a million unique wallet addresses seven days after its launchShibarium ...