Merger enforcement in deals involving hospitals and ASCs is below average, according to a report released by the Progressive Policy Institute in December 2025. The report evaluated 70 economic studies ...
You can be more efficient and save time by using the PNC ActivePay Notes feature to record transactions’ business purpose information such as the “who”, “what”, and “why”.* The RIT Transaction Details ...
-Additionally, the organizational chart must identify (1) voting percentage: the percentage of voting securities for each person identified in the organizational chart and (2) other control: if ...
Colombia's DIAN mandates cryptocurrency service providers to report transaction data under new Resolution 000240, enhancing ...
Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Transaction reporting is a regulatory requirement in MiFIR that is designed to increase post-trade transparency on the financial markets. Nasdaq is required to collect and supply transaction ...
ACA report found that almost all firms surveyed were reporting their transactions incorrectly under MiFIR/EMIR with 87% of them unaware they are doing so. Close to 100% of firms are incorrectly ...
This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Infinox Capital has been fined £99,200 by the watchdog for ...
Once a helpful tool for law enforcement, CTRs have become next to useless in the fight against money laundering, write Greg Baer and Gregg Rozansky, of the Bank Policy Institute. "Debanking" has ...
Singapore’s casino operators filed 10,261 suspicious transaction reports with the city-state’s police last year, according to ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback