The idea behind this practice is to clearly understand the state of mind and financial behaviour of individuals before lending them money. Note: The list of documents listed above is indicative in ...

Simon Ho, CFO of Indonesian ride-hailing-to-fintech company GoTo Group, discusses its latest earnings report and addresses talk about a potential merger with Southeast Asian rival Grab. Putin ...

KUALA LUMPUR: Bank Negara Malaysia has cautioned the public about a scam using fake money lending licences to carry out their illegal activities. Bank Negara said on Wednesday these persons or ...

Lendio is a business loans marketplace, which means instead of lending money itself, Lendio connects businesses with multiple lenders, helping you find the best loan options based on your needs ...

STT receipts surged by 56% on year to Rs 53,296 crore in FY25 compared with Rs 34,192 crore in FY24, reflecting the stock market boom in the past one year. (Freepik) The Centre’s direct tax ...

A man has been arrested on suspicion of illegal money lending, following raids in Birmingham. The England Illegal Money Lending Team (IMLT) worked with West Midlands Police to execute warrants at ...

Tesco has issued updated guidance on returning goods to its stores. The supermarket's 'Returns without a receipt' page was refreshed at the end of February this year to outline its policy on ...

The incident left the user feeling betrayed and led to a lasting lesson: never lend money you can’t afford to lose. The story resonated with many online, sparking discussions about trust, boundaries, ...

Analyst Price Forecast Suggests 16.55% Upside As of March 4, 2025, the average one-year price target for Amcor plc - Depositary Receipt is $12.00/share. The forecasts range from a low of $10.44 to ...

It could be that the estate is due some money back from HMRC.' Elsewhere, capital gains tax receipts fell in 2024/25 tax year, their lowest level since 2020/21, after cutting the tax-free ...

The Treasury collected £8.2bn in inheritance tax (IHT) receipts from April 2024 to March ... such as pulling significant amounts of money from retirement savings now, might not turn out to ...

Gramm-Leach-Bliley Act (GLBA) requires financial institutions, particularly those who lend money or perform collections activities, to take steps to ensure the security and confidentiality of customer ...