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Bank Secrecy Act due diligence requirements for Banks and Credit Unions that offer services to charities and non-profits

23 Nov
Federal Reserve Bank Secrecy Act

United States Federal Reserve System, November 19, 2020 Board of Governors of the Federal Reserve SystemFederal Deposit Insurance CorporationNational Credit Union AdministrationOffice of the Comptroller of the Currency Federal financial institution regulatory agencies today issued a joint fact sheet clarifying that bank and credit union compliance efforts to meet Bank Secrecy Act due diligence requirements […]

The Data Center Construction Industry in Africa, 2020-2025 – Smart City Initiatives Fuel Data Center/Edge Deployments

09 Aug
Data Center Construction Industry in Africa

DUBLIN, Aug. 7, 2020 /PRNewswire/ — The “Data Center Construction Market in Africa – Industry Outlook and Forecast 2020-2025” report has been added to’s offering. In-depth Analysis and Data-driven Insights on the Impact of COVID-19 Included1. What is the Africa data center construction market size and growth rate during the forecast period?2. What are […]

Caye International Bank in Belize for Foreign Investment

09 Jun
Belize peace for flag

The World Financial Review interviewed Luigi Wewege on investment in Belize, Central America, and Caye International Bank’s approach to foreign investors. SAN PEDRO, BELIZE, June 9, 2020 / — Luigi Wewege, Senior Vice President of Caye International Bank, headquartered in Belize explained in his recent interview that we are all currently living through unprecedented times, where there […]

World Financial Association Calls For Extraordinary Measures From Central Bank Governors and Head of States: Close Financial Markets and Trading Platforms for Two Weeks

24 Mar
Extraordinary Measures From Central Bank Governors

BRUSSELS, March 24, 2020 /PRNewswire/ — In an unprecedented move, the World Financial Association has issued a call today for a general shut-down of the financial markets and trading platforms for a period of two weeks. According to the WFA, this comes because while authorities throughout the world have asked all main economies participants to shut down […]

2020 Online Payment Methods Market Study: Europe

17 Mar
2020 Online Payment Methods Market Study: Europe

DUBLIN, March 17, 2020 /PRNewswire/ — The “Europe Online Payment Methods 2020” report has been added to’s offering. Payment method preferences in Europe vary by country Payment method rankings included in the report show that Europe’s Internet shoppers have diverse choices regarding online payments. Buyers in the UK and France prefer card payments and E-Wallets like PayPal, while a major share of digital buyers in selected […]

Deserve Secures $100M Credit Facility from Credit Suisse

24 Feb
Credit Suisse

Additional capital from Credit Suisse to bolster fast-paced growth of industry-leading, digital-first credit card platform MENLO PARK, CA / ACCESSWIRE / February 24, 2020 / Deserve, the venture-backed fintech company expanding and powering the real-time credit card economy, announced today a new $100 million credit facility with Credit Suisse AG. Sector Financial Inc., an affiliate of Credit […]

Astra Joins Visa’s Fintech Fast Track Program in the U.S.A.

04 Feb
Visa's Fintech Fast Track Program

MENLO PARK, Calif., Feb. 4, 2020 /PRNewswire/ — Astra is an automation platform for moving your money – through its mobile application, the company helps consumers optimize their cash flow and save time using rules that automatically transfer cash between their accounts. Today, Astra announces it has joined Visa’s Fintech Fast Track Program in the U.S. Astra Inc. Visa expanded the Fast Track […]

Credit Card Users Increased 7% in Last Five Years, reports Packaged Facts

14 Jan
offshore credit card

ROCKVILLE, Md., Jan. 14, 2020 /PRNewswire/ — The percentage of credit card users in the U.S. has risen more than 7% from 2015 to 2019, according to Private Label Credit Cards in the U.S., 11th Edition, a report by market research firm Packaged Facts. The uptick in credit card use underscores two important trends: steady economic growth and an […]

LatinFinance announces winners of 2019 Banks of the Year Awards

02 Nov
Miami for 2019 Banks of the Year Awards

MIAMI, Nov. 1, 2019 /PRNewswire/ — LatinFinance announces the winners of the 2019 Banks of the Year Awards, its annual recognition of excellence in financial services in Latin America and the Caribbean. The awards will be given out Friday evening during LatinFinance’s Latin America Banking Leadership Dinner at Mandarin Oriental, Miami. This year’s winning institutions achieved outstanding performance in retail, commercial […]

Asia Pacific Digital Bank to Launch Stablecoin USDA Soon

22 Sep
Asia Pacific Digital Bank

Asia Pacific Digital Bank (APDB) recently announced the preliminary launch of its stable coin USDA. KUALA LAMPUR, MALAYSIA / ACCESSWIRE / September 22, 2019 / China’s Central Bank, the People’s Bank of China (PBoC), is planning to introduce its own digital currency, and this news has sent excitement and speculation rippling through the market. The market […]