Court ruling regarding account statements does not initially change banks' practices
Estonian banks, including SEB, have confirmed that they will not change their practices in response to a recent court ruling concerning the Financial Intelligence Unit's ability to request client account statements without sufficient legal basis.
‘Unlawful Support for Holding Company’ E-Land Retail's Fine Confirmed by Supreme Court
The South Korean Supreme Court has upheld a fine of approximately 1.4 billion won against E-Land Retail amidst allegations of unfair support to its financially troubled holding company.
A Tithe is a Transaction Only Between You and God: How the Mormon Community is Organized in Latvia
The article explores the organization of the Mormon community in Latvia, highlighting their practices, financial operations, and the surprising depth of their local knowledge.
Corruption and influence in the CDMX Prosecutor's Office?: The plot of Javier Nájera and his accomplices
The article explores the questionable practices of Javier Nájera, a self-proclaimed financial guru, who allegedly manipulates financial firms for personal gain, highlighting issues of corruption and influence in the Mexican financial sector.
National Tax Service recovers 257.6 billion won from unfair tax evasion in stock market... 30 cases reported to prosecution
The Korean National Tax Service has recovered 257.6 billion won in unpaid taxes from fraudulent tax evasion practices in the stock market, leading to the prosecution of 30 individuals and companies involved.
R. Žemaitaitis on the journalistic investigation into the funding of "Nemunas aušra": I see nothing unclear
Lithuanian politician R. Žemaitaitis defends the financial practices of his party in light of a journalistic investigation regarding their funding.
Order to dissolve the former Unification Church; the organization will begin liquidation procedures following high court decision
The Tokyo High Court has ordered the dissolution of the former Unification Church, with the organization now set to begin liquidation procedures after a ruling reaffirmed decisions made by previous lower courts regarding financial damages incurred due to recruitment practices.
Assembly member Juan Andrés González is saved from dismissal due to a lack of votes in the tithes case
Ecuador's Assembly member Juan Andrés González avoided dismissal after the ruling party failed to secure the necessary votes for his removal amidst accusations of improper financial practices.
FG bans cash tax collection, roadblocks under new regulations
The Nigerian Federal Government has banned cash tax collection and the use of roadblocks for tax enforcement as part of new regulations aimed at improving tax practices.
‘They say you have to buy blessings’: the London women who gave everything to a controversial church
Two London women discuss their experiences and financial sacrifices made while involved with the Universal Church of the Kingdom of God, a church associated with prosperity gospel beliefs, which has been scrutinized for its fundraising practices.
The ACT's fiscal situation is dire, but there are no 'easy fixes'
An independent economist attributes the ACT's financial difficulties to government policy decisions, while the Chief Minister defends current spending practices.
Pay 400 thousand. The hospital threatens the doctor who spoke about the management's practices
A doctor faces threats of a significant financial penalty from a hospital for speaking out about its management practices.
Catalonia fines 17 fast credit companies up to 100,000 euros
Catalonia has fined 17 fast credit companies up to 100,000 euros each for abusive practices and clauses detrimental to consumers.
'Does Selling Delinquent Debt Mean the End?... Asking Financial Companies About 'Customer Protection Responsibility' for Original Debts
Financial companies will still bear customer protection responsibilities even after selling delinquent debts to collection agencies, aiming to prevent excessive recovery practices against those who have fallen behind on payments.
Good news for Illinois: the law signed by JB Pritzker on loans that will come into effect in 2026
Illinois is implementing a new law in 2026 aimed at regulating student loan and educational financing agreements to protect consumers from predatory lending practices.
Silent Revolution in Corporate Finance: Accounting Enters the Intelligent Era
The financial sector is transforming into a strategic hub due to digitalization and new pressures, evidenced by the introduction of platforms like Siigo Fiscal that enhance accounting practices.
Mandatory ESG Disclosures for Large KOSPI Companies Starting in 2028... Climate Finance Expanded to 790 Trillion
Starting in 2028, large KOSPI-listed companies will be required to disclose their ESG practices, with climate finance expanding from 420 trillion to 790 trillion won.
Famous lawyer from Poznań faces disciplinary court. 'Her pursuit of money led to her downfall'
Iwona S.-J., a well-known lawyer in Poznań, is facing disciplinary charges related to professional misconduct amidst allegations from clients regarding her financial practices and lack of communication.
Financial Services Commission reviews LTV 0% for mortgage renewals for multiple homeowners
The Financial Services Commission in South Korea is considering applying a zero loan-to-value ratio to mortgage extensions for multiple homeowners, amid ongoing concerns expressed by President Lee Jae-myung about the lending practices.
ICPC interrogates El-Rufai after EFCC release
Former Kaduna State governor Nasir El-Rufai has been interrogated by Nigeria's Independent Corrupt Practices Commission shortly after being released by the Economic and Financial Crimes Commission.
Financial authorities target ‘14 trillion won’ in rental business loans... Modifying benefits for multi-homeowners
Financial authorities in South Korea are focusing on approximately 14 trillion won in loans for rental business operators, planning to revise loan extension practices that favor multi-homeowners.
Fortune poorly earned
The article critiques Donald Trump's financial gains during his presidency, highlighting ethical violations and comparisons to corrupt practices in Mexican politics.
Financial Flows in Healthcare / Bory Hospital Charged Dôvera for One-Day Knee Surgery as if it Were a 34-Day Hospitalization
A patient at Bory Hospital was charged for a one-day knee surgery as if it were a 34-day hospitalization, raising concerns over healthcare billing practices in Slovakia.
Former spouses caught: court strikes for fraudulent financial accounting and document forgery
A court has sentenced two former spouses to fines and restitution for fraudulent financial practices related to their transportation companies in Lithuania.
Schillerová spoke about how to milk the state. Babiš was not pleased
Czech politician Schillerová discusses financial management practices that may not align with the expectations of former Prime Minister Babiš.
Second DNA attempt to sanction Juan Andrés González, Ethics Committee recommends dismissal of the RC assemblyman
The National Assembly's Ethics Committee unanimously approved a report recommending the dismissal of assemblyman Juan Andrés González over allegations of unethical financial practices.
In homes where these 5 activities are done daily, money never runs out
The article discusses five daily practices related to home management that can help ensure a stable financial situation, according to vastu shastra.
They did this to them at the National Palace, for being corrupt?
The article discusses the corrupt practices at the National Palace in Mexico, focusing on the failures of the CNBV under Ángel Cabrera's leadership.
Lee Chan-jin: "The Financial Supervisory Service should be an independent national agency like the SEC in the US"
Lee Chan-jin, head of South Korea's Financial Supervisory Service, advocates for its transformation into an independent national agency similar to the US SEC to enhance professionalism and efficiency in tackling unfair trading practices.
Master, BRB, your audits and rating agencies
In October 2024, many financial market participants received information revealing risky business practices by Bank Master, despite warnings from financial authorities.
Health Insurance Corporation Chairman: 'Concerns over Health Insurance Deficit ... Strengthening Oversight on Over-treatment'
The National Health Insurance Corporation in South Korea plans to strengthen oversight on over-treatment in medical institutions to reduce financial deficits, as the chairman warns of impending fiscal depletion without adjustment to increasing medical practices.
Salary Transparency in Recruitment – Can Employers Ask About Financial Expectations Before Disclosing the Offer?
New labor code regulations regarding salary transparency, effective December 24, 2025, are changing recruitment practices, raising controversial questions about whether employers can ask candidates about their salary expectations before revealing their own offers.
Institutional investors should supervise the implementation of stewardship codes... Financial Services Commission has neglected its duties for 10 years
The Financial Services Commission has been criticized for neglecting its duty to oversee institutional investors' adherence to stewardship codes for the past decade, with calls for improvement in market practices and culture.
Spain plans to ban credits and cards activated without the express consent of the customer
The Spanish Ministry of Economy is preparing a draft law to prohibit any granting of credit without the express consent of the consumer, aiming to stop financial practices that create undue economic pressure on clients.
European banks tightened the terms on corporate loans at the end of 2025
European banks have unexpectedly tightened credit criteria for businesses at the end of 2025, raising concerns about future lending practices.
Diving into an unpublished and controversial report on Social Housing
The article discusses a recently unveiled report on Social Housing in Reykjavík that reveals the company's weak financial standing and unsustainable management practices over recent years, while also highlighting some optimistic perspectives.
The PP commits to approving a «fair» funding model in the first year of government
The Popular Party (PP) pledges to establish a fair and solidarity-based funding model within the first year of Alberto Núñez Feijóo's government, while criticizing the current government's financial practices.
Scrutinizing the scanning of evidence: excessive measure or necessity?
The President of the Personal Data Protection Office's recent decision challenges the routine scanning of identity documents by banks, prompting the financial sector to reevaluate its practices amid rising identity theft crimes.