The action, announced by the Treasury's Office of Foreign Assets Control (OFAC), is part of a wider sanctions package targeting 32 individuals and entities across Iran, the United Arab Emirates (UAE), Turkiye, China, Hong Kong, India, Germany, and Ukraine.
Singapore, November 12: Finmo, the modern Treasury Operating System for global businesses, has partnered with Standard Chartered, a leading international banking group, to launch Global Currency Account (GCA) capabilities that enable businesses to manage pay-ins, pay-outs, and foreign exchan
Singapore, November 11: Finmo today announced the launch of its new brand identity and positioning centred on Connected Financial Intelligence and Control for the Modern CFO. The refreshed brand marks Finmo's evolution into a comprehensive Treasury Management System (TMS) - a unified platfor
In a letter addressed to the people of Bihar, Nitish outlined two decades of reforms--from the creation of a dedicated Disaster Management Department and the Bihar State Disaster Management Authority (BSDMA) to the establishment of relief camps, community kitchens, and modern flood-contro
Hong Kong, November 7: From November 3 to 4, 2025, "Hong Kong FinTech Week x StartmeupHK Festival 2025" (hereinafter referred to as "Hong Kong FinTech Week") was grandly held at the Hong Kong Convention and Exhibition Centre. The event is organized by the Hong Kong Financial Services and the
The US Treasury Department announced earlier this week that it had imposed sanctions on eight North Korean individuals and two entities for their role in laundering funds stolen through illicit cyber activities. The department said that the individuals were "state-sponsored hackers," whose i
US Treasury Secretary Scott Bessent said China's move to restrict rare earth exports "backfired," uniting Western nations to find alternative supplies. After global backlash, Beijing suspended the curbs for a year, but Bessent warned China's leverage over the minerals market is rapidly weake
On this occasion, various departments are organising special programs and launching welfare initiatives, including public awareness campaigns and service camps, according to an official statement from the Chief Minister's office. The state government aims to make the Silver Jubilee celebr
New Delhi [India], October 31: Cube Highways Trust ("Cube InvIT") [NSE/BSE: CUBEINVIT/543899], managed by Cube Highways Fund Advisors Pvt. Ltd. (the "Investment Manager"), today announced its results for the half year ended September 30, 2025. The Trust has reported strong performance, with
"The company announces its intention to sell its international assets. The consideration of bids from potential purchasers has been started," Lukoil informed in a statement on Monday
He Lifeng met with US Treasury Secretary Scott Bessent and US Trade Representative Jamieson Greer over the weekend on the sidelines of the Association of Southeast Asian Nations (ASEAN) summit in Kuala Lumpur, describing the discussions as "candid, in-depth, and constructive."
According to the Treasury Department, the sanctions mean that all property and interests in property of the designated individuals within the US, or in the possession or control of US persons, are now blocked and must be reported to OFAC. Any entities owned, directly or indirectly, 50 per ce