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On March 15, FinCEN issued an administrative ruling affirming that broker-dealers must comply with CIP and CDD requirements when distributing to a beneficiary of IRA funds inherited as part of a charitable estate.
/PRNewswire/ -- The "Europe Open Banking Market and Trends 2023" report has been added to ResearchAndMarkets.com's offering. Within Europe, UK and Germany are...
Wafeer closes pre-Seed funding round led by Nama Ventures Saudi-Arabia based fintech startup Wafeer, has raised an undisclosed amount in a pre-Seed funding round led by Nama Ventures, with participation from RAI group, WomenSpark, and a number of angel investors. Founded in 2019 by Abdulaziz AlJasser, Ahmed Ramadan, and Salah AlBassam, Wafeer is a personal finance management app that has received approval from the Saudi Central Bank (SAMA) to operate in the Kingdom as a part of the SAMA Regulatory Sandbox in 2020. The platform is the first licensed Saudi based app that tracks users’ expense...