Latest News for: fic

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Announcement to the market: Acquisition of equity and interest (FIC and Investcred) (Itaú Unibanco Holding SA)

Public Technologies 08 Dec 2025
- Crédito, Financiamento e Investimento ("FIC") upon closing of the transaction; and (ii) the equity interest indirectly held by Sendas Distribuidora S.A. ("Assaí") in FIC on the ...
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Kirby Air Riders Review - Ter-Rick-fic

Gamespot 19 Nov 2025
When Kirby Air Riders was announced earlier this year, I was a bit confused ... It's especially strange given how intentional Nintendo has been with its steady stream of Switch 2 first-party releases ... Mechanically, Kirby Air Riders is simple.
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HKEX Makes Strategic Investment in CMU OmniClear Holdings to Accelerate Development of Hong Kong’s FIC Ecosystem (HKEx - Hong Kong Exchanges and Clearing Ltd)

Public Technologies 12 Nov 2025
This strategic investment builds on the Memorandum of Understanding signed between HKEX and CMU OmniClear in March 2025, and underscores HKEX's commitment to cement Hong Kong's position as a leading FIC centre and an international Renminbi (RMB) hub.
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HKEX Makes Strategic Investment in CMU OmniClear Holdings to Accelerate Development of Hong Kong’s FIC Ecosystem (HKEX - Stock Exchange of Hong Kong Ltd)

Public Technologies 12 Nov 2025
This strategic investment builds on the Memorandum of Understanding signed between HKEX and CMU OmniClear in March 2025, and underscores HKEX's commitment to cement Hong Kong's position as a leading FIC centre and an international Renminbi (RMB) hub.
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Discovery Bank hit with admin sanctions, R3m penalty

Moneyweb 09 Nov 2025
Prudential Authority finds lapses in its anti-money-laundering controls, staff training, and reporting of suspicious transactions ... .
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OCIMF launches FIC on ship hardening to enhance onboard security defences

SAFETY4SEA 29 Oct 2025
Oil Companies International Marine Forum (OCIMF) has launched a Focused Inspection Campaign (FIC) under its SIRE 2.0 tanker inspection programme aimed at reinforcing maritime security readiness across the global tanker fleet.
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Grey list exit: SA can’t rest on its laurels

Moneyweb 27 Oct 2025
The next Financial Action Task Force review starts as early as 2026, with an on-site visit scheduled for April 2027 ... .
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FIC cautions faith-based groups over money laundering

Business Ghana 23 Oct 2025
Faith-based organisations have been identified as potential conduits for money laundering and terrorist financing, the Financial Intelligence Centre (FIC) has cautioned. According to the FIC, some ...
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Harith General Partners slapped with R1.7m fine for breaches of law

Moneyweb 21 Oct 2025
The company failed to verify clients and their source of funds, among other regulatory breaches ... .
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Bosnian exports face mounting challenges as German industry slows: FIC

China.dot.org 16 Oct 2025
16 (Xinhua) -- Bosnia and Herzegovina's (BiH) economy is facing mounting challenges as Germany, one of its key trading partners, shows signs of slowdown in its industrial sector, its Foreign Investors Council (FIC) of BiH warned Thursday.
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