Real financial inclusion starts at the corner store
In Mexico, true financial inclusion often begins at neighborhood stores, where basic financial services can be accessed by millions who lack traditional banking options.
Former City Secretary in PR is Suspected of Using Access to Municipal Accounts to Steal R$ 152,000 and is Arrested While Planning to Leave the Country, Says MP
Sumair Pires Leles, the former municipal finance secretary in Altônia, was arrested for allegedly embezzling over R$ 152,000 from municipal funds while having unrestricted access to the city's accounts.
People who bank with Barclays could face £300 daily cash 'limit'
Barclays customers may encounter a daily cash withdrawal limit of £300, potentially restricting access to their funds at ATMs.
Cyberattack in France: Hacker intercepted data from millions of bank accounts
The French Ministry of Finance has reported a significant cyber security incident where a hacker gained unauthorized access to a national database containing sensitive information of approximately 1.2 million bank accounts.
The data of more than a million bank accounts accessed 'illegitimately' by 'a malicious actor'
Illegitimate access to the national bank accounts database has compromised the data of over 1.2 million accounts in France, as reported by the Ministry of Economy.
Abi: agreement signed with the Minister of Sport
An agreement was signed between the Minister for Sport and Youth and Abi to enhance credit access for students in Italy through increased state-backed financing.
Banco Azteca enters the investment fund market with Azteca 1
Banco Azteca has officially launched its Azteca 1 investment fund, allowing its 24 million customers to easily access investment opportunities.
Indonesia turns to digital finance to reach unbanked population
Indonesia is leveraging digital finance solutions to enhance banking access for its unbanked population, focusing on regional collaborations and international partnerships.
Government 'One-stop Support System for Illegal Private Finance Victims, Supply of Low-interest Finance'
The government is expanding low-interest financial support at around 5-6% to help vulnerable low-credit groups avoid illegal high-interest private financing, and is introducing a one-stop system for victims to access all government services with a single application.
The Ministry of Finance is concerned about the decline in the fight against money laundering
The Ministry of Finance expresses concern over the waning political commitment to combat money laundering in Estonia, as challenges arise in sharing information with foreign partners due to restricted access to compliance registries.
There is dollars, what there is not is currency
The article discusses Argentina's financial context, where a decrease in country risk has allowed access to international capital markets, but emphasizes that external issues remain unresolved despite improved credit conditions.
Côte d'Ivoire: When Local Finance Replaces Banks in Tafiré
In Tafiré, Ivory Coast, local microfinance is providing access to credit for women and youth, significantly improving their businesses and livelihoods over the past decade.
The company president will have a better chance of defending against the tax authorities. The Ministry of Finance wants to change the regulations
The Ministry of Finance plans to amend tax law to clarify the rights of company executives in challenging tax authority findings and ensuring access to case documents, with a government vote expected in the first half of 2026.
The visualization of an invoice from KSeF is a legitimate official document. The Ministry of Finance explains
The article discusses the legitimacy of visualized invoices with QR codes in official procedures, clarifying the Ministry of Finance's stance on e-invoices and access to KSeF data by local government communication departments.
Zambia withdraws request for IMF loan extension
Zambia has retracted its request for a one-year extension of its Extended Credit Facility with the IMF without providing a reason, impacting its access to additional funding.
China Vanke offshore bondholders face near wipeout in Barclays worst-case scenario
China Vanke's offshore bondholders may experience significant losses, with Barclays predicting potential recoveries of less than 1% under worst-case conditions due to uncertainties in asset access and restructuring priorities.
Julita Karaś-Gasparska: Nothing Is Hidden from the Tax Office
The article discusses how advancements in technology and information systems allow tax authorities to access and monitor increasingly extensive financial data about citizens.
From today, banks can no longer charge a number of fees. Here is the list and how to get free services
Starting January 1, 2026, a new law in Croatia prevents banks from charging various fees for basic account services, allowing citizens to access free services for regular income accounts.