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FINANCE

369 signals · last 30dPolitical

30d signal volume

By Threat Layer

5

5

Top Signals(showing 50 of 369)

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MilitaryCrisis29d ago

Seoul carried out physical assault on Finance Minist in South Korea [6 sources]

8.5

EconomicUpdate29d ago

Finance Minist reduced diplomatic relations in New Delhi [10 sources]

7.4

PoliticalUpdate27d ago

International Monetary Fund rejected Finance Minist in Sri Lanka [10 sources]

6.8

PoliticalUpdate27d ago

Minist Of Finance rejected overtures in Karannagoda [8 sources]

6.8

PoliticalUpdate27d ago

Colombo rejected Finance Minist in Canberra [4 sources]

6.8

PoliticalUpdate28d ago

Jakarta made demands of Finance Minist in Jakarta [5 sources]

6.8

PoliticalUpdate29d ago

Minist Of Finance rejected overtures in Australia [10 sources]

6.8

PoliticalCrisis2d ago

Colombia's House of Representatives Investigation and Accusation Commission opened a formal investigation into President Gustavo Petro over allegations that his 2022 presidential campaign received illicit financing from the criminal gang La Inmaculada. An audio attributed to extradited gang leader Andrés Felipe Marín claims he delivered money to Petro's campaign through the president's brother Juan Fernando Petro, though the president denied the allegations and characterized them as attempted blackmail.

6.5

🇨🇴CO 🇺🇸US

EconomicUpdate22d ago

Sri Lankan reduced relations with Finance Minist in Kuliyapitiya [5 sources]

6.5

PoliticalUpdate22d ago

Finance Minist rejected in Kashmir [6 sources]

6.5

PoliticalUpdate22d ago

Finance Minist rejected in Kashmir [6 sources]

6.5

EconomicUpdate22d ago

Sri Lankan reduced relations with Finance Minist in 7.4688 [5 sources]

6.5

CriminalUpdate23d ago

Austria continues to fall short in its investigation and prosecution of money laundering despite facing a range of illicit finance threats as a gateway to Eastern Europe, the global financial crime watchdog said in a report on Thursday.

6.5

MilitaryUpdate24d ago

Finance Minist issued threats in Ghana [5 sources]

6.5

MilitaryUpdate24d ago

Finance Minist issued threats in Brazil [10 sources]

6.5

CriminalUpdate25d ago

Finance Minist applied coercive pressure in India [10 sources]

6.5

MilitaryUpdate27d ago

Finance Minist issued threats against Sri Lankan in Colombo [10 sources]

6.5

PoliticalUpdate26d ago

Minist Of Finance rejected overtures in Phuquoc [5 sources]

6.4

PoliticalUpdate27d ago

Minist Of Finance rejected overtures in Phuquoc [5 sources]

6.4

PoliticalUpdate27d ago

Minist Of Finance rejected Vietnam in Phuquoc [5 sources]

6.4

PoliticalUpdate27d ago

Trinidad And Tobago rejected Employee in Ministry Of Finance [4 sources]

6.4

PoliticalUpdate28d ago

Minist For Finance rejected Ireland in Dublin [5 sources]

6.4

PoliticalUpdate28d ago

Finance Minist rejected Government in Dhaka [10 sources]

6.4

PoliticalUpdate29d ago

Finance Minist rejected Canadian in Canada [4 sources]

6.4

EconomicUpdate29d ago

Finance Minist reduced diplomatic relations in Singapore [4 sources]

6.4

EconomicCrisis3d ago

Colombia's Ministry of Finance conducted a short-term debt auction on May 19 seeking 900 billion pesos but received bids for only 856.5 billion, ultimately approving just 631.5 billion at a record 13.9% interest rate—the highest for one-year Treasury Securities since 2011. The failed auction, marked by a Bid/Cover ratio of exactly 1.0 (minimal demand buffer), follows a long-term bond placement at 15% rates earlier in the week, reflecting investor concerns about inflation expectations and fiscal sustainability under the Gustavo Petro government.

6.2

🇨🇴CO 🇮🇷IR

EconomicCrisis6d ago

• Study identifies gas-reliant sectors as strongest candidates for transition • Shift requires reforms, clean energy, supportive power tariffs, and financing incentives ISLAMABAD: Pakistan can avoid more than 36 per cent in energy expenditure and cut its greenhouse gas emissions by over 50 per cent by 2050 by electrifying its industry, which is heavily reliant on natural gas for heat processes, said a new study. The study, which outlines a roadmap for industrial electrification, is conducted by Berlin-based Agora Energiewende and Islamabad-based Policy Research Institute for Equitable Development (Pried). Industrial electrification involves replacing fossil-fuel-based production processes with electricity-powered technologies and alternatives, explained Manzoor Ahmad, one of the study’s authors and a researcher at Pried.

6.1

🇵🇰PK 🇩🇪DE

EconomicCrisis16d ago

ISLAMABAD: The Ministry of Finance and the State Bank of Pakistan (SBP) on Thursday showed unanimous optimism over economic growth and achieving fiscal and current account targets despite the regional crisis. The development comes amid anticipated approval of disbursements worth over $1.2bn by the International Monetary Fund (IMF) on Friday and the scheduled visit of another mission for next year’s budget formulation on May 15. Testifying before the National Assembly’s Standing Committee on Finance and Revenue, SBP Governor Jameel Ahmed confirmed that the SBP had purchased about $27bn from the market over the past three years, including $4.5bn so far this year, to boost foreign exchange reserves.

6.1

🇵🇰PK 🇨🇳CN

PoliticalUpdate22d ago

Finance Minist criticized Congress [10 sources]

5.8

PoliticalUpdate22d ago

Minist Of Finance criticized French in France [7 sources]

5.8

PoliticalUpdate24d ago

Minist Of Finance criticized in Liberia [10 sources]

5.8

PoliticalUpdate25d ago

Minist Of Finance criticized in Monrovia [10 sources]

5.8

PoliticalUpdate25d ago

New Zealander criticized Finance Minist in New Zealand [6 sources]

5.8

EconomicCrisis4d ago

The Office of the Comptroller General of the Republic presented the first follow-up balance to the fiscal warning issued a month ago to the Ministry of Finance for the management of public debt. The report concludes that the risks identified initially persist and that the recent financing decisions of the National Government could increase fiscal pressures in the coming years. One of the main points of concern of the control body is the recent placement of Treasury securities (TES) issued on May 13, 2026, for about $6 billion.

5.7

PoliticalUpdate26d ago

Finance Minist issued criticism in Herzliya [6 sources]

5.7

PoliticalUpdate26d ago

Finance Minist issued criticism in New Zealand [3 sources]

5.7

PoliticalUpdate28d ago

Minist Of Finance expressed disapproval of Law Enforcement Agencies in Colombo [10 sources]

5.7

PoliticalUpdate28d ago

Sumatra expressed disapproval of Finance Minist in China [8 sources]

5.7

CriminalCrisis9d ago

<p>Allegations of police abuse cost Chicago taxpayers more than $175 million through April 30, and $16.5 million is about to be added to the pile.</p><p>The City Council’s Finance Committee will be asked next week to approve two more settlements totaling that amount, the larger of which is tied to one of the ugliest and most notorious chapters in the history of the Chicago Police Department.</p><p>That $13 million settlement would go to Arnold Day, who claims he was beaten into confessing to a pair of murders he did not commit by detectives trained and supervised by former Area 2 Commander Jon Burge.</p><p>Day was 18 years old and living in Chicago when he was arrested in 1992 for the unrelated shooting deaths of Raphael Garcia and Jerrod Erving a year earlier. Day's 2019 lawsuit claimed he “falsely confessed” to shooting both victims to death after officers “choked” him and threatened to toss him out a window if he didn’t start “cooperating.”</p><p>“In fear for his life and as a result of the officer defendants’ unlawful coercion, Mr. Day agreed to cooperate,” according to the lawsuit.

5.5

EconomicUpdate4d ago

Fitch Ratings upgraded the long-term issuer default rating (IDR) of Banca Transilvania (BVB: TLV) from BBB- to BBB, placing the lender one notch above Romania’s sovereign rating. Banca Transilvania, listed on the Bucharest Stock Exchange, is the largest bank in Romania by assets. “Fitch Ratings considers Banca Transilvania to be more resilient than the environment in which it operates due to its strong financial performance, very good capitalisation, access to international markets and financing strategy through MREL eligible bonds,” the bank said in a statement.

5.3

🇷🇴RO 🇴🇲OM

EconomicUpdate8d ago

The Ministry of Finance warned on Friday (15) that a fake website with the name of Novo Desenrola Brasil is being used to apply scams to consumers interested in renegotiating debts. According to the folder, the fraudulent page imitates official channels of the federal government and promises to “clear the name” of users within five days. Related news: Ministry launches New Unwind renegotiation simulator.

5.3

PoliticalCrisis4d ago

Israel's Finance Minister Bezalel Smotrich said the International Criminal Court prosecutor has sought an arrest warrant against him, and in response threatened to order the evacuation of the Palestinian Bedouin community of Khan al-Ahmar in the occupied West Bank.

5.2

🇮🇱IL 🇵🇸PS

PoliticalCrisis14d ago

Israel's Finance and Transportation Ministers have approved $345 million in funding for the construction of bypass roads on Palestinian land in the occupied West Bank, according to a Palestinian settlement monitoring bureau. The allocation adds to $2.4 billion previously spent on 952 kilometers of such roads, infrastructure Palestinian groups characterize as enabling colonial settlement expansion.

5.2

🇮🇱IL 🇵🇸PS

EconomicUpdate15d ago

Romania's Treasury head Stefan Nanu ruled out the risk of a sovereign downgrade if fiscal consolidation measures are maintained, stating the country is on track with a 1% Q1 budget deficit against a 6.2% annual target. However, rating agencies remain cautious due to ongoing political turmoil, with interim finance minister Alexandru Nazare acknowledging concerns and admitting that instability is pressuring the exchange rate, though the National Bank of Romania is acting to stabilize conditions.

5.2

🇷🇴RO 🇴🇲OM

CriminalCrisis4d ago

Israel's Bezalel Smotrich says ICC arrest warrant request is 'declaration of war' Israel’s finance minister Bezalel Smotrich on Tuesday said the arrest warrant application for him at the International Criminal Court amounts to a “declaration of war” and threatened immediate retaliation against Palestinians.  “Last night I was informed that a request for a secret international arrest warrant had been filed against me by the criminal prosecutor of the Anti-Semitic Tribunal in The Hague,” the far-right minister said in a  speech  reacting to a report by Middle East Eye a day earlier. MEE on Monday reported that the office of the prosecutor of the ICC last month filed a secret arrest warrant application for Smotrich over alleged war crimes and crimes against humanity committed against  Palestinians  in the occupied West Bank. MEE understands that an evidence review took place on Wednesday last week to examine the possibility of two more warrant applications, including one for National Security Minister Itamar Ben Gvir, but they have yet to be filed.

4.9

🇮🇱IL 🇳🇱NL 🇵🇸PS

MilitaryCrisis4d ago

Earlier this week, the Romanian Senate passed a legislative proposal initiated by the far-right Alliance for the Union of Romanians (AUR) under which non-governmental organizations are required to make public all sources of funding and the identity of donors. If the bill is adopted as law, the reports regarding an NGO’s financing would be submitted to ANAF, which would have to publish them in a dedicated section on its website. Failure to submit these declarations would trigger automatic suspension of activity and dissolution if non-compliance lasts more than one year.

4.9

🇷🇴RO 🇭🇺HU 🇴🇲OM

EconomicUpdate4d ago

ISLAMABAD: The federal government asked the provinces on Monday to increase their revenue contribution by at least Rs400 billion, nearly 40 per cent of their existing share, in the coming fiscal year through more effective collection strategies in agriculture, property and services to remain in the good books of the International Monetary Fund (IMF). At a consultative meeting with provincial finance ministers, Finance Minister Muhammad Aurangzeb conveyed the IMF’s deep satisfaction over the robust fiscal performance of both the four provinces and the Centre during the current fiscal year. Speaking to provincial ministers via video link, Mr Aurangzeb said the IMF mission currently visiting Islamabad, as well as the federal government, expected the federating units to remain equally prudent in their fiscal operations for the remainder of the current year and to perform even better next year, a senior Ministry of Finance official who attended the meeting told Dawn .

4.9

EconomicUpdate5d ago

Patria Bank (BVB: PBK) closed the first quarter of 2026 with a net profit of RON 11.3 million, up 12% compared to the same period of the previous year. The result reflects “the consolidation of commercial activity, improved operational efficiency, and the maintenance of prudent risk management discipline in a macroeconomic and sector environment characterized by high volatility and persistently elevated financing costs,” the bank said. The positive performance was supported by the increase in net banking income, the optimization of the funding structure, and the balanced growth of the performing loan portfolio.

4.9

🇴🇲OM 🇷🇴RO

EconomicUpdate16d ago

ISLAMABAD: The government decided in principle to grant commercial banks significant powers to take over mortgaged houses in case of default after a cumulative notice period of 90 days, in a move aimed at encouraging lending to the housing sector. The proposed foreclosure law to amend “The Financial Institutions (Recovery of Finances) Ordinance, 2001”, currently under review by the National Assembly’s Standing Committee on Finance and Revenue, provides that where a customer defaults on payment of mortgage dues, the financial institution may issue three notices of 30 days each, “demanding payment of the outstanding mortgage amount”. “In case of default in payment by a customer after service of the final (third) notice, the financial institution may proceed with the sale of the housing unit, provided that all notices have been duly served upon the mortgagor, who has remained in default of payment of mortgage dues or any part thereof.” The Standing Committee on Finance, which held a meeting in Islamabad on Thursday and was presided over by former finance minister Syed Naveed Qamar, raised serious reservations over the drastic conditions apparently favouring commercial banks over customers.

4.9

PoliticalUpdate21d ago

Finance Minist criticized Bhubaneswar in New York [3 sources]

4.9

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Co-mentioned With

🏛️Finance Minist

🏛️Minist Of Finance

9

6

5

3

3

🏛️the Ministry of Finance

3

3

3

🏛️The Ministry of Finance

3

👤Bezalel Smotrich

3

Top Countries

🇷🇴Romania

6 🇱🇰Sri Lanka

5 🇮🇳India

4 🇺🇸United States

4

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Pakistan

4

🇨🇴Colombia