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The U.S. Financial Innovation and Technology Act: Initial Overview
Forbes· 2 日前On May 22, 2024, the U.S. House of Representatives passed H.R. 4763, the "Financial Innova ...
KKR wins EU nod for $24 billion Telecom Italia fixed-line network deal
Reuters· 4 小時前The deal is significant as it marks the first time that a former phone monopoly in a major ...
US announces measures to give Cuban small business a boost
Reuters· 2 日前-based social media platforms, online payment sites, video conferencing and authentication ...
Sportsbet pledges to comply with Australia's anti-money laundering laws
Reuters· 19 小時前Online betting company Sportsbet pledged to manage the risks associated with money laundering and terrorism financing in ...
Wall Street ushers in new era of faster trade settlement
Reuters· 2 日前U.S. trading moved to a shorter settlement on Tuesday, which regulators hope will reduce risk ...
Council Post: How To Use AI To Increase Fairness In Real Estate
Forbes· 15 小時前The real estate landscape is undergoing a period of significant regulatory change and ...
Online Payment Frauds Jump Over 400% in India, RBI Data Shows
Bloomberg· 8 小時前Have a confidential tip for our reporters? Digital payment frauds in India saw a more than ...
World Bank finds Chinese firm committed violations in Bolivian highway project
South China Morning Post· 1 小時前CSCEC, part of the portfolio of Chinese state-owned enterprises operating worldwide, is active ...
US targets Wagner-linked firms in Central African Republic, says Treasury Dept
Reuters· 5 小時前The United States on Thursday imposed sanctions on two Central African Republic companies ...
Fast forward on the path to digital RMB in globalized and networked era
China Daily· 9 小時前The top authorities always stress that China should actively participate in the formulation of international rules on digital ...