SBI Holdings, Inc. (OTCMKTS:SBHGF – Get Rating) saw a large decrease in short interest during the month of May. As of May 31st, there was short interest totalling 814,300 shares, a decrease of 31.6% from the May 15th total of 1,190,000 shares. Based on an average daily volume of 500 shares, the days-to-cover ratio is […]
Daoud also said that the corporate and non-financial sectors are the weak link in the country from an AML/CFT (anti-money laundering/counter-terrorist financing) compliance point of view and the focus of the FATF evaluation assessment will be on those sectors.
Key developments of interest over the last month include: United Kingdom: HM Treasury responds to Payments Landscape Review call for evidence Hong Kong: HKMA publishes white paper.
غیر رجسٹرڈ پراپرٹی ڈیلرز، ایجنٹس، ڈویپلرز اور بلڈرز کے دفاتر پر چھاپوں کا فیصلہ express.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from express.pk Daily Mail and Mail on Sunday newspapers.