IFSCA has directed IFSC Banking Units to clearly include GIFT IFSC Banking Unit in their SWIFT BIC names to avoid misrouting of cross-border remittances. Compliance reporting is mandatory by June 30, ...

The Cyprus Stock Exchange (CSE) has announced the organisation of a seminar and oral examination for certification as Clearing Officers, Certified Clearers and Settlement Agents, inviting interested ...

We'll examine real tools (from classic methods to cutting-edge solutions) and identify where hidden costs lurk.

Dubai residents face a new scam. Fraudsters pretend to be from Dubai Crisis Management. They try to get sensitive personal ...

A mum who fell victim to a Taylor Swift concert scam said her 12-year-old daughter was "devastated" ...

Wirex has introduced a stablecoin-funded push-to-card payout service powered by Visa Direct, now available through its Banking-as-a-Service (BaaS) platform.

A gang involved in defrauding citizens at ATM booths on the pretext of blocked cards was arrested with the assistance of the Punjab Safe Cities Authority (PSCA), on Wednesday. According to the ...

Visit: and Ill send you my step by step When I Die toolkit My parents recently handed me their When I die folder. Even as an ...

Future Forex challenges banks’ hidden spreads and high fees, offering a simpler and more transparent way to move money to and from South Africa.

Wirex, a leading stablecoin card issuer and principal member of Visa and Mastercard serving 7+ million users globally, today announced Wirex Agents - a non-custodial infrastructure layer enabling AI ...

Anil Ambani on Friday skipped the summon and did not appear before the ED despite being summoned for questioning in a money laundering case ...

Criminals have been using job posting platforms to prey on desperate seekers for years, but AI is making their schemes even more sinister—and effective.