In addition to a prison sentence of 14 years and 6 months, the Hanoi People's Court also ordered defendant Nguyen Ngoc Phuong ...

China eases cross-border data transfer restrictions for financial institutions; Trade war prompts plan to open up service ...

A judge in San Diego has issued a temporary halt on a recent federal order that requires money services businesses in 30 ZIP ...

The judge's order stops enforcement only in counties in Southern California pending a hearing on a longer-term preliminary injunction scheduled for May 15.

Commissions do not affect our editors' opinions or evaluations. You may be tempted in a cash crunch to transfer money from your credit card to a bank account. However, just because you can doesn ...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network has implemented new requirements on businesses ...

The Law Society is the independent professional body for solicitors. Our vision is to promote, protect and support solicitors, the rule of law and justice in England and Wales. Maximise your ...

This is why you should learn how to reverse MTN mobile money if you make the wrong transaction. The MTN mobile money transfer service is one of the ... Various rules and regulations are employed in ...

The school said it will ensure full compliance with UK financial regulations ... foreign exchange rate uncertainty faced by parents of international students. The school said Bitcoin payments ...

Stablecoins streamline this process, enabling near-instantaneous transfers without the need for traditional financial intermediaries. Before modern times, international money transfer involved ...

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