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The Irish TimesEN
Liberty Recycling: Frozen bank accounts, suspicious transactions and seized luxury goods
Charities Regulator frustrated that trustees responsible for charity’s management unable to answer questions
Yonhap NewsEN
Transactions of repo loans rise 3.16 pct in Q3
SEOUL, Oct. 29 (Yonhap) -- Transactions of repurchase agreement (RP) loans among...
PunchEN
Court rejects Delta’s 5% consumption tax on VAT transactions
A Federal High Court has nullified Delta State’s 5% consumption tax on transactions already covered by the federal Value Added Tax (VAT) regime. Read More: https://punchng.com/court-rejects-deltas-5-consumption-tax-on-vat-transactions/
DawnEN
Govt raises threshold for currency transaction reports to Rs3m as anti-money laundering framework reviewed
<p>ISLAMABAD: The government has enhanced the currency transaction threshold by 50pc to Rs3 million for banks to trigger suspicious reports to the Financial Monitoring Unit (FMU) of the State Bank of Pakistan under the <a rel="nofollow noopener noreferrer" target="_blank" class="link--external" href="https://www.fmu.gov.pk/docs/Anti-Money-Laundering-Act-2010
DawnEN
Govt raises currency transaction report threshold to Rs3m
<p>ISLAMABAD: The government has enhanced the currency transaction threshold by 50pc to Rs3 million for banks to trigger suspicious reports to the Financial Monitoring Unit (FMU) of the State Bank of Pakistan under the <a rel="nofollow noopener noreferrer" target="_blank" class="link--external" href="https://www.fmu.gov.pk/docs/Anti-Money-Laundering-Act-2010
Bangkok PostEN
Daily cash transactions of B5m or more subject to scrutiny
The Bank of Thailand has ordered financial institutions to thoroughly check daily cash transactions totalling 5 million baht or more at their brick-and-mortar branches from Nov 1.
Daily MaverickEN
TRANSACTION TECH: Settling up: The state of digital payments in South Africa
South Africa is framed as a key growth market for the payment sector, but modernising how we pay is not straightforward, and neither is ensuring that modernisation benefits ordinary people.
The Irish TimesEN
First-time buyers account for almost two-thirds of Irish mortgage transactions
BPFI report indicates there were 8,164 first-time buyer mortgages drawn down in third quarter
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