Page 2 - Clear Junction News Today

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

Clear Junction announces the launch of its new escrow account solution The escrow accounts will help to reduce the settlement risk in fiat/crypto trading 12th December 2022: Clear Junction has today announced the launch of a new escrow accounts solution which will act as a DVP (delivery versus payment) protection for those wishing to trade in digital currencies and fiat...

Several useful hints as to OFSI's enforcement priorities and interpretation of the scope of asset freeze sanctions can be discerned from the HKIWSC case.

Banks in the United Kingdom try to block businesses and individuals alike from investing in cryptocurrency. Regulators should fix the situation.

On September 27, 2022, HM Treasury’s Office of Financial Sanctions Implementation (“OFSI”) announced that a monetary penalty of £30,000 was imposed…

Actions by OFSI to enforce financial sanctions.

Clear Junction has recently announced it is providing a range of cross-border payments services to NovaPay, the payment arm of one of the major retail logistics brands in the Ukraine.

Clear Junction has started servicing the payment arm of Nova Poshta (Ukraine) The partnership is indicative of Clear Junction’s interest in expanding its services globally 31/05/2022: Clear Junction has recently announced it is providing a range of cross-border payments services to NovaPay, the payment arm of one of the major retail logistics brands in the Ukraine...

Clear Junction announces a new service based on the use of e-wallets for merchants. New service is a one-stop-shop solution that minimises the onboarding and integration effort required. Combined ...

Aurionpro Solutions Ltd announced that TMBThanachart Bank, one of the leading banks, in Thailand has gone live with iCashpro+, Aurionpro’s...