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Companies Competition Authority warns of impersonators defrauding businesses Friday March 22 2024 Shops along a street in Mombasa CBD on July 20, 2023. FILE PHOTO | NMG The Competition Authority of Kenya (CAK) has raised alarm…

Frankfurt has emerged as the most suitable location for anti-money laundering and counterterrorism financing (AML/CFT) authority headquarters in Europe. This decision was reached after a voting procedure on Feb. 22. Frankfurt emerged…

The European Union has extended its anti-money laundering (AML) and counter-terrorist financing (CTF) guidelines to include crypto service providers In a Jan. 16 press release the European Banking Authority has addressed needs to protect…

The Israel Airports Authority has announced that it is putting 600 employees on unpaid leave, following the sharp fall in the number of flights using Ben Gurion airport since October 7. Israel Airports Authority has…

Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Benjamin Netanyahu said on Saturday that he opposed the return of the Palestinian Authority to Gaza, underscoring the…

The Israel Innovation Authority has announced special measures for startup companies encountering difficulties because of the outbreak of war in Israel. The Authority’s announcement says, "The Israel Innovation Authority…

Breadcrumb Trail Links PMN Business Author of the article: The Associated Press Jon Gambrell Published Sep 03, 2023  •  3 minute read This is a locator map for United Arab Emirates with its capital,…

The Competition Authority has notified food company Strauss Group (TASE: STRS), its former CEO Giora Bardea, and its chief financial officer Ariel Chetrit, of its intention of filing indictments against them, subject to a…

CAAC is partnering with China Merchants Bank (CMB) to launch a digital yuan payment platform. China Civil Aviation Administration (CAAC) has officially consent Digital yuan to buy airline tickets. The company issued a notice on July 18,…

Bank of Israel Governor Amir Yaron held a meeting with Competition Commissioner Michal Cohen, after the Competition Authority announced that it was considering declaring banks a focus group. The competition…