Worried about an ATM swallowing your cash or card in Spain? Find out exactly what to do next, how to get your money back ...

The Financial Intelligence Analysis Unit (FIAU) has issued €504,730 in administrative fines in 2024 during its enforcement efforts, the FIAU 2024 Annual Report showed. Director of the FIAU ...

Can I open a bank account in Spain as a non-resident? Yes, non-residents can open bank accounts in Spain. It’s important to remember that the process differs slightly compared to resident accounts.

Finding the best banks for expats in the Netherlands can be a real search. There’ll be many factors that influence your decision, from extra features to the bank’s accessibility in English. We’ve ...

Jhonnatan Steven Rodriguez opened approximately 140 bank accounts for customers who had contacted him via text in exchange for small bribes between $200 and $250.

Money transfer company Wise Plc has applied to be directly regulated by the U.S. Office of the Comptroller of the Currency (OCC) to create a national trust bank in the United States, according to an ...

Navi Mumbai: In a case of financial fraud, a gang of four individuals managed to dupe Indian Bank in Vashi to the tune of Rs 26 lakh using forged documents. The accused — Ritesh Chotulal Jain ...

Middle East News: Discover how an Asian man in Dubai used 'magic ink' to perpetrate a bank loan scam, creating fraudulent documents and swindling victims. Learn the techniques he employed and how ...

Certain documents should be kept for a year, including bank statements, pay stubs, medical bills, and credit card and utility bills. However, if these documents are accessible electronically ...

“The parent credit will be closed on June 30, 2026, without any extension; however, the AF is proposed to be closed on June 30, 2029,” the World Bank document noted.

According to the bank’s statement, the documents are primarily intended for non-U.S. persons in compliance with Regulation S under the U.S. Securities Act of 1933.