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US Treasury’s financial crimes unit lays out access plan for shell company data

US Treasury’s financial crimes unit lays out access plan for shell company data

© Reuters. FILE PHOTO: A bronze seal for the Department of the Treasury is shown at the U.S. Treasury building in Washington, U.S., January 20, 2023. REUTERS/Kevin Lamarque/File Photo (Reuters) – The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) on Thursday detailed its plan for granting access to new data about shell company ownership…

South Korea banks pledge $1.5 billion for small businesses amid push to share profits

South Korea banks pledge $1.5 billion for small businesses amid push to share profits

© Reuters. A South Korea won note is seen in this illustration photo May 31, 2017. REUTERS/Thomas White/Illustration/Files SEOUL (Reuters) – South Korea’s commercial banks will provide 2 trillion won ($1.53 billion) to support small businesses, the organisation representing the lenders said on Thursday, amid political and regulatory pressure to share more of their profits…

Bank Indonesia likely done with hikes, first cut in Q3 2024: Reuters poll

Bank Indonesia likely done with hikes, first cut in Q3 2024: Reuters poll

© Reuters. Bank Indonesia’s logo is seen at Bank Indonesia headquarters in Jakarta, Indonesia, September 2, 2020. REUTERS/Ajeng Dinar Ulfiana/file photo   SCGLY -0.56% Add to/Remove from Watchlist Add to Watchlist Add Position Position added successfully to: Please name your holdings portfolio Type: BUY SELL Date:   Amount: Price Point Value: Leverage: 1:1 1:10 1:25…

Australia central bank considered hiking again in Dec, paused for more data

Australia central bank considered hiking again in Dec, paused for more data

© Reuters. FILE PHOTO: Two women walk next to the Reserve Bank of Australia headquarters in central Sydney, Australia February 6, 2018. REUTERS/Daniel Munoz/File Photo SYDNEY, Dec 19 (Reuters) – Australia’s central bank considered hiking interest rates for a second straight month in December, but decided there were enough encouraging signs on inflation to pause…