BigPay today announced the launch of cash pickup services in Indonesia and the Philippines, a new addition to its existing money transfer services. Called ‘Cash withdrawal‘, this new feature allows BigPay users in Malaysia and Singapore to send money to recipients in the aforementioned countries even if the recipients doRead More →

The legal counsel representing the board, backed by Okada Manila’s majority owner, Tiger Resort Asia Ltd (TRAL), said the integrated resort in the Philippines had had its bank accounts frozen amid an ongoing battle for the control. According to a press release on Sunday evening, BDO Unibank (BDO), Asia UnitedRead More →

With the change in the Reserve Bank of India (RBI) repo rate, the interest rates of other banks also change. Right after the announcement of the repo rate increase by RBI last week, many government, public and private banks raised their interest rates. In such a situation, it becomes difficultRead More →

The Organization of African, Caribbean and Pacific States (OACPS) said on Tuesday that while it was not seeking “exceptional treatment” for diplomatic missions, it nevertheless called on Belgium and the European Union “to find practical solutions to enable diplomatic missions to continue to access adequate financial services and carry outRead More →

ISLAMABAD – Pakistan’s Tehreek-e-Insaf (PTI), hearing the foreign funding case, said on Wednesday that the party does not have its own overseas account. A bench of three members of the ECP led by CEC Sikandar Sultan Raja, Shah Muhammad Jatoi and Nisar Ahmed Durrani heard the case. The PTIRead More →

Published on June 06, 2022 10:17 p.m. Government dispels rumors about security of bank accounts and lockers ISLAMABAD (APP): The government and the State Bank of Pakistan (SBP) on Monday refuted baseless claims circulating on social media regarding foreign currency accounts, Roshan digital accounts and safe deposit boxes. The GovernmentRead More →

International Commercial Machinery Society (IBM Quick QuoteIBM – Free Report) recently signed an agreement with Siam Commercial Bank for an undisclosed sum to increase the security of countless digital transactions on its platform and provide improved service to its customers. The collaboration aims to leverage key IBM expertise in deliveringRead More →

Earl Spencer’s former assistant is suing the BBC over fake bank statements Martin Bashir used to secure his infamous Princess Diana interview Alan Waller’s bank statements were falsified by journalist Martin Bashir in 1995 Earl Spencer’s ex-security chief sues BBC for £60,000 He says he was ‘deeply upset’ by PanoramaRead More →

(WGHP) — In her medical absence from “The Wendy Williams Show,” six-time Emmy-nominated talk show host Wendy Williams has fought to regain control of her bank accounts. The daytime talk show announced in October 2021 that Williams had experienced “serious complications” from Graves’ disease and a thyroid condition. Get theRead More →

The PTI acknowledged that the bank accounts were concealed in the foreign funding case. Photo: The News/File ISLAMABAD: Pakistan’s financial expert Tehreek-e-Insaf admitted to the ECP bench on Wednesday that he concealed bank accounts from the control committee but claimed that donations received in the accounts were not transferred toRead More →

GRAND RAPIDS, Michigan — Check your bank statements if you went shopping over the weekend. Retailers like Meijer, Lowe’s, Costco and even Starbucks are getting complaints for charging people’s cards multiple times. Many people say they ended up swiping their card multiple times after failed attempts, but then noticed duplicateRead More →

CENTRAL bank governors play the crucial role of guiding economies. They are the main advisers to governments on monetary and even budgetary policy. That is why democracies around the world give them the opportunity to work without undue political pressure. It has been shown that, like the media and theRead More →

Egypt raised several interest rates again today. The Central Bank of Egypt raised its overnight deposit rate, overnight lending rate and principal transaction rate by 2% each to 11.25%, 12.25% and 11, 75%, respectively, according to a statement. What is that? A bank’s deposit rate refers to the interest rateRead More →

Hannelore Foerster/Getty Images News By Teunis Brosens, Chief Economist, Digital Finance and Regulation; Maureen Schuller, Head of Financial Sector Strategy; Suvi Platerink Kosonen, Senior Sector Strategist, Finance The era of ultra-low bank lending rates is over. Rate hike and tightening loan approval criteria add to the economic headwinds in theRead More →

Bank of America will pay a $10 million fine and reimburse nearly $600,000 in costs to thousands of customers whose accounts were illegally seized, the Consumer Financial Protection Bureau announced Wednesday. The CFPB said its enforcement action stemmed from the nation’s second-largest bank handling illegal out-of-state garnishment orders on itsRead More →

In short Since discovering that the police’s use of a “non-consent regime” (“Diet“) in the freezing of accounts containing alleged proceeds of crime was unlawful and unconstitutional, the Hong Kong Magistrate’s Court has now issued its decision on reparations and costs in Tam Sze Leung & Ors c. Police CommissionerRead More →

The Enforcement Department announced on Saturday that it had seized ₹5,551.27 crore owned by Xiaomi Technology India Pvt Ltd – a “wholly-owned subsidiary of the China-based Xiaomi Group” – under the provisions of the Foreign Exchange Management Act 1999. The polling firm said that the money was in bank accountsRead More →

WASHINGTON — The Justice Department filed a lawsuit Thursday against Donald Trump’s former campaign chairman Paul Manafort — who was found guilty in Special Counsel Robert Mueller’s Russia investigation and later pardoned. later – seeking to recover nearly $3 million from undeclared foreign bank accounts. The lawsuit, filed in federalRead More →

European banks can apply lighter anti-money laundering checks to Ukrainian refugees to ensure they can open basic bank accounts, the EU banking regulator said on Wednesday. Banks and supervisors should ensure that refugees can access the EU financial system without having to zealously comply with anti-money laundering rules, the EuropeanRead More →

KUALA LUMPUR (April 20): Struggling lingerie maker Caely Holdings Bhd, which saw the Malaysian Anti-Corruption Commission (MACC) issue a freezing order on all operational bank accounts of the company and its subsidiaries , said it understands stakeholder concerns and is working as quickly as possible to resolve any issues arisingRead More →

They were accused of fraudulently using false documents as genuine, namely bank statements submitted to the Sabah State Department of Education to obtain a tender to provide ready meals to schools under the ministry. of Education in several districts of the State. — Stock Photo iStock KOTA KINABALU, April 19Read More →

The old saying goes, “You can’t take it with you,” but the question remains: what happens to the bank accounts you leave behind? The answer depends on a few factors, including whether the account is a joint account, whether there is a will, and whether a beneficiary is named. ForRead More →

Falsified bank statements: 11 entrepreneurs detained Published on: Tuesday, March 29, 2022 By: Lagatah Toyos Text size: TAWAU: The Malaysian Anti-Corruption Commission (MACC) has arrested nine contractors here on suspicion of falsifying bank statements in order to receive canteen management quotes worth over RM200,000. It is understood that all theRead More →

BEST FOR: HIGH APY AND ATM REIMBURSEMENT Alliant High Rate Checking – 0.25% Alliant offers joint account holders access to convenient online banking with no monthly service fees as well as a wide range of financial products. Alliant is an online only credit union based out of Chicago, but anyRead More →