FDI into Latvia has recovered in recent years as the Baltic state has implemented stricter anti-money laundering procedures. Latvian minister of economics Ralfs Nemiro talks to Alex Irwin-Hunt about the progress made.

In early February, during DistribuTECH, the Smart Electric Power Alliance (SEPA) hosted a workshop to discuss what requirements are necessary for successful distributed energy resource management systems (DERMS) deployment.

New Energy Equity, Region Five Development Commission (R5DC) and Rural Renewable Energy Alliance (RREAL) last week announced a partnership to develop six solar arrays, totaling 1.5 MW, for Pine River-Backus and Pequot Lakes school districts and Central Lakes College.

Make money first, save the planet second. Those are the reasons for most investors to get into green finance, according to HSBC Holdings Plc.

In early February, during DistribuTECH, the Smart Electric Power Alliance (SEPA) hosted a workshop to discuss what requirements are necessary for successful distributed energy resource management systems (DERMS) deployment.

The Reserve Bank of India on Sept. 22, 2011, issued a letter to financial institutions regarding anti-money laundering and the combating of financing of terrorism standards.

The Reserve Bank of India on Sept. 22, 2011, issued a letter to financial institutions regarding anti-money laundering and the combating of financing of terrorism standards.

The Hong Kong Monetary Authority has issued an announcement regarding two updated statements by the Financial Action Task Force on Money Laundering.

Panama, the Bahamas, and Mauritius are to be added to an EU blacklist of countries on Thursday that "pose significant threats to the financial system of the [European] Union" on money-laundering grounds due to lax legislation at home, Reuters reports, citing a draft EU document. Barbados, Botswana, Cambodia, Ghana, Jamaica, Mongolia, Myanmar, Nicaragua and Zimbabwe are also on the list, meaning EU banks must do enhanced due diligence on transactions.

The SFC Moves to Regulate Depositaries of SFC-authorised Collective Investment Schemes In September 2019, the Securities and Futures Commission of Hong Kong (the “SFC”) issued a Consultation Paper (available here) setting out its proposa...

Beaumont Business Centres Limited v Florala Properties Limited [2018] EWHC 2112 (Ch) The High Court was not persuaded that Beaumont, the Claimant, should be precluded from continuing with its claim for an injunction to restrict works which threatene...

The doctrine of subrogation can provide a remedy to a lender whose charge has not been properly registered. It can be a complex remedy but is worth exploring further both here and in future financial e–briefings. Indeed in the 'recoveries&nda...

On 20 December 2019, the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (“MLR 2019”) were laid before Parliament.  The MLR 2019 gives effect to the EU Fifth Money Laundering Directive[1]

In November 2019 the National Crime Agency (NCA) published its annual Suspicious Activity Reports (SAR) Report for 2018/2019 (the Annual Report). The Annual Report focused on the continued year-on-year uplift in the overall number of SARs, and in pa...

As the three European Supervisory Authorities (ESAs) publish a new joint opinion on money laundering and terrorist financing (ML/TF) risks affecting the EU financial sector, Zia Ullah and Ruth Paley take a look at the key risks, noting ...

A 97-year-old Russian World War II veteran has been inspired by the fund-raising efforts of Captain Tom Moore. She says she can't walk around a garden to gather donations like the 100-year-old British veteran did, but she is posting war stories online every day to raise money for the families of Russian medics who have died fighting COVID-19.

Farmers in Afghanistan are growing poppies in government-controlled areas, insisting that there are no real economic alternatives to cultivating the flowers for the opium trade. It's estimated that Afghanistan's poppy fields are the source for much of the world's illegal heroin supply.

1. Coronavirus India News LIVE | Tamil Nadu COVID-19 tally zooms to 6,535 with 526 new cases; 44 die  Moneycontrol
2. Retirement age hiked for all Tamil Nadu government staff  Deccan Chronicle
3. With 45% National Intake, Southern States Draw 10-15% Revenue From Liquor: Report  News18
4. In Pictures | Day-45 of coronavirus lockdown leaves people in limbo  The Hindu
5. With 45% of national intake, southern states draw 10-15% revenue from liquor: Report  Moneycontrol.com
6. View Full coverage on Google News

A six-year high of $961.05-million foreign portfolio investments left the Philippines in March, Bangko Sentral ng Pilipinas (BSP) data showed. March’s net outflows of “hot money” — so called because of how easily these go in and out of the economy — was a turnaround from February’s $40.06-million net inflows. The latest amount was the […]

SGR allocated almost half of the development budget of the Ministry of Works.

Most candidates won’t work, but it’s essential to be ready to mass-produce the one that does.

In the coming weeks, media must begin to ask questions and help the public understand where exactly this money is going or should go. Since journalists are not necessarily experts in everything or some of the things, they can leverage their platforms to get experts to explain the issues

PA paid NIS 517.4m. on these salaries in 2019, some NIS 15m. more than previous year

While the coronavirus pandemic has forced the city’s tourism sector to a near standstill, agency head Christina Yuen Ho-yee is busier than ever, routinely working 12 hours a day.As the Covid-19 pandemic caused global lockdowns, sales at her firm, EGL Tours, dropped to zero between March and June, down from HK$500 million (US$64.5 million) in the same stretch last year.All of her roughly 600 staff members have been asked to take days of unpaid leave between April and June.But Yuen, the agency’s…

PARIS: In his ninth-floor office on Paris’s Avenue Montaigne, Europe’s wealthiest man, Bernard Arnault, is spending long hours plotting a post-virus future for his luxury goods empire, LVMH. At 71, the billionaire has lived through several crises, but none quite like this one, with his...

Better information and a willingness to tackle difficult issues are necessary to ensure a fit-for-purpose and accountable health system in Papua New Guinea.

Digital or financial technology – including mobile internet access, blockchain, artificial intelligence, and big data – can make international trade more efficient and support financing options.

A rules-based approach to monetary policy needs to be part of any discussion involving central bank policy.

The consolidated central government balance, which is derived by subtracting total fiscal spending from earnings, has resulted in a staggering W45 trillion deficit in the first quarter (US$1=W1,226). The fiscal deficit grows even further to W55 trillion if losses from the National Pension Service an...

June 18 - A bipedal robot modelled on the now extinct Velociraptor, can run faster than Usain Bolt, according to its developers. The Jamaican sprinter holds the 100 metres world record with a time of 9.58 seconds but South Korean researchers say their robot could leave him in the dust. Rob Muir reports.

Mulberry, a book celebrating the marvellous tree, goes beyond its ancient links to silk production to explore its role in everything from the oldest banknotes to modern drugs

Artist Ken Rinaldo encourages the bacteria on banknotes to grow and spread to explore colonialism in his touring show, Borderless Bacteria/Colonialist Cash

Sara Pauly is not one of those small business owners scrambling to fill out paperwork for part of the more than $350 billion in government aid available through the Paycheck Protection Program or the...

If you got your stimulus payment this week from the IRS and it is still in your account, are you afraid to spend it?

In a little over a year, when Americans file their 2020 tax returns, much of what is going on with coronavirus-linked stimulus payments will finally add up.

U.S. money market fund assets increased by $72.69 billion to $4.652 trillion in the week ended April 28, the Money Fund Report said on Wednesday.

U.S. money market fund assets increased by $37.80 billion to $4.690 trillion in the week ended May 5, the Money Fund Report said on Wednesday.

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Nguyen Tran Nam, former Deputy Minister of Construction, also President of the Vietnam Real Estate Association (VNREA) says in comparison to buying, renting a home is a better solution for young Vietnamese.

MONEY saving hacks are something which many people will look to adopt in their lives, be it for a financial milestone or for a rainy day fund. And, there may be a way in which some soon see their spare cash add up.

UFC 249 prize money - Express Sport breaks down how much Tony Ferguson and Justin Gaethje are set to pocket for their showdown in Florida.