ROME (Reuters) - Italy plans to adopt measures to beef up surveillance over risks tied to cryptoassets, including high fines for those who...
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New control measures to combat financial crimes and more.
ROME (Reuters) - Italy plans to adopt measures to beef up surveillance over risks tied to cryptoassets, including high fines for those who...
"Leadership is the key to 99% of all successful efforts." —Erskine Bowles"The Nigerian Military, under the leadership of the Chief of Defence Staff,...
On June 30, 2024, the MiCA crypto regulation will officially come into effect, introducing various measures for stablecoins.
HAVANA, (Reuters) – Cuba`s government said late on Sunday it would double down on price controls and continue to fight tax evasion in an...
According to the Office of the Comptroller of the Currency, “Financial crime threatens the safety and soundness of financial systems worldwide. In...
-additional surveillance for mineral trading entities The miners’ association yesterday welcomed what it said were assurances from the government...
By Seong-hyon Lee China’s economic predicament is rooted in a struggling real estate sector and a strategy predicated on a shift towards...
Political instability and terrorism are the root causes of economic problems facing Pakistan. The coalition government is trying its best to...
New Zealand’s Treasury Department is examining further measures to reduce government spending and increase revenue as the weak economy continues to...
DR LACKRAM Bodoe, Fyzabad MP and opposition shadow health minister, says Health Minister Terrence Deyalsingh appears more concerned about his...