international

International business refers to the trade of goods, services, technology, capital and/or knowledge across national borders and at a global or transnational level. It involves cross-border transactions of goods and services between two or more countries.

Source: en.wikipedia.org

UK Regulator Ends Half Its Money Laundering Probes Without Prosecuting

UK Regulator Ends Half Its Money Laundering Probes Without Prosecuting
UK Regulator Ends Half Its Money Laundering Probes Without Prosecuting
September 14, 2020  |  Legal & Regulation

The United Kingdom’s financial regulator has closed the book on seven of 14 criminal investigations into the breach of money laundering rules, the Financial Times...

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Big Tech Compliance Tracker: Japan Fair Trade Commission Receives Amazon Japan’s Improvement Blueprint; Italy’s Competition Regulator AGCM Probes Cloud Platforms 
Big Tech Compliance Tracker: Japan Fair Trade Commission Receives Amazon Japan’s Improvement Blueprint; Italy’s Competition Regulator AGCM Probes...
September 14, 2020  |  Legal & Regulation

Here’s the latest news for Big Techs Amazon, Facebook, Apple, and Google, which are coming under increasing scrutiny from regulators and officials. Get the Full Story Complete the form to...

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TikTok Marks European Growth As Clouds Loom Over US Operations
TikTok Marks European Growth As Clouds Loom Over US Operations
September 14, 2020  |  Cross-border Payments

TikTok announced on Monday (Sept. 14) that it has surpassed passed 100 million users in Europe, news that comes amid rising uncertainty over the fate...

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Standard Chartered Reports Blockchain Letter Of Credit Transfer Between Thailand, Vietnam
Standard Chartered Reports Blockchain Letter Of Credit Transfer Between Thailand, Vietnam
September 13, 2020  |  B2B Payments

Standard Chartered has announced the completion of the first cross-bank Letter of Credit (LC) transaction over blockchain, between Vietnam and Thailand, according to a report...

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ByteDance To US: TikTok’s Code Isn’t For Sale
ByteDance To US: TikTok’s Code Isn’t For Sale
September 13, 2020  |  Partnerships

China-based ByteDance has said in boardroom discussions that it won’t be selling its essential algorithm for the video-sharing app TikTok in any manner, according to...

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FinTech Nubank To Purchase Broker Easynvest
FinTech Nubank To Purchase Broker Easynvest
September 11, 2020  |  Partnerships

In its efforts to grow into a full-service financial company, Nubank has come to the decision to buy broker Easynvest. Nubank Founder David Vélez said...

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Report: Chinese Govt Stands Against Forced Sale Of TikTok
Report: Chinese Govt Stands Against Forced Sale Of TikTok
September 11, 2020  |  Cross-border Payments

The People’s Republic of China would rather shutter TikTok’s U.S. headquarters than sell it to an American company, sources told Reuters. Get the Full Story Complete the...

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Santander Expands, Spins Off FinTech VC Fund
Santander Expands, Spins Off FinTech VC Fund
September 11, 2020  |  Investments

Banco Santander is spinning off its FinTech venture capital fund into a new entity called Mouro Capital and is doubling its investment in the operation...

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