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News
Fly-by-night companies are also under scrutiny for money laundering and fraud
3+ hour, 27+ min ago (27+ words) Il Sole 24 ORE by Marco Mobili and Giovanni Parente Argomenti: fisco, partite Iva...
CLARITY Act Update: Police Group Backs Bill as BRCA Debate Continues
3+ hour, 6+ min ago (652+ words) The CLARITY Act update gained fresh attention after the National Fraternal Order of Police (FOP) announced its support for the latest version of H.R. 3633, the Digital Asset Market Clarity Act. The endorsement followed the organization’s review of revised language connected to…...
AMLC maps agenda ahead of FATF review
10+ hour, 22+ min ago (817+ words) MANILA, Philippines — For newly appointed Anti-Money Laundering Council (AMLC) executive director Ronel Buenaventura, the next test of the Philippines’ financial crime defenses will not simply be whether reforms remain written into regulations. The bigger challenge is showing that these safeguards…...
Milton approves extra audit billing after saying city books were never audit ready
11+ hour, 21+ min ago (73+ words) srpressgazette.com Milton approves extra audit billing after saying city books were never audit ready The City of Milton failed to complete the bookkeeping required for its annual audit, a lapse the city’s outside auditor said will result in multiple…...
Wise to Refile US Charter Under GENIUS Act After OCC Denial
9+ hour, 50+ min ago (26+ words) Wise will refile its US charter application under the GENIUS Act after the OCC denied a national trust charter over AML/CFT and illicit finance concerns....
Santa Fe police to use cameras to monitor excessive vehicle noise
5+ hour, 49+ min ago (78+ words) Santa Fe police will begin cracking down on excessive vehicle noise using cameras and noise-monitoring technology starting in August. The cameras will capture the license plates of speeders, street racers, and vehicles making noise that police deem excessive. After a…...
Wise Expected to Resubmit US Charter Application Under GENIUS
10+ hour, 16+ min ago (31+ words) According to William Blair, Wise will reapply for an OCC charter in the US under the GENIUS Act after the regulator rejected an application this week based on AML/CFT risks....
North Carolina Audit Questions Oversight Quality of Childcare Industry
12+ hour, 10+ min ago (325+ words) A state audit released in North Carolina has questioned the effectiveness of oversight across the state's $2 billion childcare industry. State Auditor Dave Boliek recommended operational changes after finding predictable inspection schedules for licensed centers. Families fund approximately $1.3 billion for over…...
Law to create trade commission advances
16+ hour, 37+ min ago (244+ words) The government has made progress in establishing the International Trade Management Commission. The commission will oversee trade remedies, tariff investigations and the administration of import and export controls. International relations and trade minister Selma Ashipala-Musavyi gave an update on this…...
6 fined P20K each for electricity theft in Zamboanga
11+ hour, 27+ min ago (323+ words) SIX individuals were slapped with a P20,000 fine each by a local court on Friday, July 24, 2026, for violation of Republic Act 7832, otherwise known as Anti-Electricity and Electric Transmission Lines/Materials Pilferage Act of 1994. Ordered to pay a fine by the Regional…...