Switzerland Considers Abandoning Bank Secrecy

The group said it was doing so in the name of public interest/FILE WASHINGTON, Jun 15 A massive database of private offshore banking entities that could be used for tax evasion was posted online for public use Friday by the muckraking group that ...

Islamic banking has taken the world of finance by storm setting new benchmarks for transparent, ethical, and accountable banking practices, and one of the most influential voices amongst the leaders who have championed the progress of Shariah ...

(M2 PressWIRE Via Acquire Media NewsEdge) Istanbul - Intertech will use and promote KOBIL solutions to secure online banking users. Intertech provides a wide range of Information Technology services to the finance industry and maintains its ...

On World Refugee Day on Wednesday, the Palestinian Liberation Organization (PLO) called on the international community to hold Israel accountable for the consequences of the War of Independence and the creation and continuation of the Palestinian ...

The Central Bank of Nigeria, CBN, on Tuesday, extended the deadline for the additional know your customer, KYC, requirement for Designated Non-Financial Businesses & Professions, DNFBPs. According to CBN, the requirement, an evidence of ...

Announcing an official higher or lower poverty number by the country sends the following kinds of signals to the international stakeholders, ie, foreign governments, multilateral and bilateral donors, international NGOs and foreign private ...

Labuan International Business and Financial Center, Malaysia's offshore financial center, recorded the highest number of license approvals in the last five years, said the Labuan Financial Services Authority in its 2012 annual report. The financial ...

) - Currency Exchange International, Corp. (TSX: CXI)(OTCBB: CURN) is pleased to announce that it has signed an agreement with American Momentum Bank to provide foreign currency exchange services to the bank starting immediately. The agreement with ...

The Civil Court has issued a court order today freezing the bank accounts and holding the passport of Dhivehi Rayyithunge Party (DRP) Leader Ahmed Thasmeen Ali over a case filed by Deputy Speaker Ahmed Nazim to recover an unpaid debt of MVR 1.92 ...