Latest News for: financial transaction
Edit
Algeria Joins PAPPS To Facilitate Financial Transactions In Africa
MENA FN 03 Aug 2025
(MENAFN - Kuwait News Agency (KUNA)) ALGIERS, Aug 2 (KUNA) -- The Pan-African Payment and Settlement System (PAPSS) declared on Saturday that Algeria joined the system and hailed the move as a ... .
Edit
XRP Ledger Transitions Into a Hub for Large-Scale Financial Transactions
BitRSS 25 Jul 2025
... Financial Transactions The post XRP Ledger Transitions...
Edit
How consumer rights are protected in financial transactions
The Jakarta Post 22 Jul 2025
A consumer alleged she/he never gave consent for a financial transaction made in her/his name. ... the critical role of consent in financial transactions and how Indonesian regulations are working to protect consumers.
Edit
Banks Unite to Launch Groundbreaking Financial Transactions Global Research Network (ABN Amro Bank NV)
Public Technologies 11 Jul 2025
Edit
Chainlink Launches Automated Compliance Engine to Enhance Onchain Financial Transactions
BitRSS 30 Jun 2025
... transactions across digital assets while maintaining data...
Edit
Streamlining financial transaction reporting: ESMA calls for input (MNB - Central Bank of Hungary)
Public Technologies 26 Jun 2025
) 23/06/2025 As part of its Data Strategy and its contribution to simplification and burden reduction, the European Securities and Markets Authority ...
Edit
NAB to use AI to trace suspicious financial transactions
Dawn 24 Jun 2025
The NAB Islamabad/Rawalpindi (region) has started deploying advanced AI systems to analyse banking records, trace financial transactions, and detect money trails in high-profile financial cases.
Edit
Call for evidence on a comprehensive approach for the simplification of financial transaction reporting - Reply form (ESMA - European Securities and Markets Authority)
Public Technologies 23 Jun 2025
ESMA12-437499640-3046 Call for evidence on a comprehensive approach for the simplification of financial transaction reporting - Reply form.
Edit
Streamlining financial transaction reporting: ESMA calls for input - Press Release (ESMA - European Securities and Markets Authority)
Public Technologies 23 Jun 2025
) Streamlining financial transaction reporting ... Reference ... Section. Market data ... Securities Financing Transactions ... ESMA71-545613100-2752 Streamlining financial transaction reporting.
Edit
Call for evidence on a comprehensive approach for the simplification of financial transaction reporting (ESMA - European Securities and Markets Authority)
Public Technologies 23 Jun 2025
Edit
Streamlining financial transaction reporting: ESMA calls for input (ESMA - European Securities and Markets Authority)
Public Technologies 23 Jun 2025
"As part of ESMA's broader burden reduction efforts, we want to streamline the transaction reporting framework, which we know constitutes a significant cost for market participants.
- 1
- 2
- Next page »