The U.S. has joined six other nations in sanctioning a financial network linked to the Islamic State terrorist group and its affiliates, blocking any of their assets in the U.S., the Treasury …
Terrorist Financing Targeting Center Sanctions Network of ISIS-Linked Financial Facilitators and Money Services Businesses
The TFTC’s momentous efforts over the past three years have maximized the disruption of terrorist financing around the world,” said Treasury Secretary Steven T. Mnuchin. “The TFTC has brought the U.S.
Beeline Uzbekistan to use Big Data to optimise services
Mobile operator Beeline Uzbekistan plans to use Big Data to optimise its credit … Engineers and analysts will develop new Data Science models for the financial, geo-marketing and advertising sectors …
Saudi Arabia’s Ministry of Finance launches 12 new services on its Etimad platform
Saudi Arabia’s Ministry of Finance (MOF) launched 12 new products on its digital Etimad platform Tuesday aimed at a variety of economic segments. Etimad, launched in 2018, is a unified digital …
Vietnam’s foreign borrowings jump 1.6-fold to US$533 million in H1
The government is looking at loans and government bonds, among others, to meet growing demand of state expenditure.
25 Top Commercial Banks in the Philippines
On the other hand, commercial banks provide financial services to individuals and small businesses. They offer loans, deposit banking, and wealth management. This is where we do most of our banking.
Stock Alert: China Finance Online Soars 260% After Inking Deal With Dow Jones
(RTTNews) – Shares of China Finance Online Co. Limited (JRJC) surged almost four-fold on Wednesday morning. The company announced that it has signed a partnership agreement with global news and data …
IFC, EBRD, EU to finance first solar power plant in Armenia
The World Bank’s International Finance Corp (IFC), the European Bank for Reconstruction and Development (EBRD), and the European Union (EU) said on Wednesday they would finance development of the …
Central Asian countries fear economic hit as virus cases surge
Kyrgyzstan’s capital Bishkek and several other cities have restricted opening times for shops and restaurants while closing most spaces to outdoor gatherings. More from the Financial Times …
Laos Has Tackled COVID-19, But It Is Drowning in Debt to International Finance
Laos (Lao People’s Democratic Republic)—a country of 7 million in Southeast Asia—said it had temporarily prevailed over COVID-19.