Technology and global ties: turning the tide on financial crime
The financial system is the gateway through which criminals must pass to make crime pay.
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Industry News
Brokers, prop firms, liquidity, payments: what changed in the trading industry today.
6,737 stories since 2017 · page 316 of 337
June 2018
FCA Fines and Imposes a Restriction on Canara Bank for Anti-Money Laundering Systems Failings.
FCA fines and imposes a restriction on Canara Bank for anti-money laundering systems failings and Canara agreed to resolve the case.
Gibraltar Blockchain Exchange Opens to 300 Traders In Soft Launch
The Gibraltar Blockchain Exchange (GBX), a new cryptocurrency exchange based in Gibraltar (UK), has announced a soft launch for its platform.
Statement by Philip Lowe, RBA Governor: Monetary Policy Decision
Date 5 June 2018 At its meeting today, the Board decided to leave the cash rate unchanged at 1.50 per cent.
Singapore and India advance in FinTech cooperation
The Department of Economic Affairs, Government of India, and the Monetary Authority of Singapore (MAS) yesterday signed a Memorandum of Understanding (MoU)
Coinbase Expands to Asia, Set up New Office in Japan
Coinbase, the world’s largest cryptocurrency exchange based in the US is moving aggressively with its expansion plans.
Investopedia.com Hires James Chen to the Role of Director, Trading and Investment
Investopedia.com has hired popular Fx research analyst and longtime Head of Research at Forex.com, James Chen to the role of Director, Trading and Investment.
SEC Names Valerie A. Szczepanik Senior Advisor for Digital Assets and Innovation
Szczepanik also named Associate Director in Division of Corporation Finance The Securities and Exchange Commission today announced that Valerie A.
Speech by BoJ Board Member Sakurai in Gunma (Economic Activity, Prices, and Monetary Policy in Japan)
Speech by Board Member Sakurai in Gunma on May 24, 2018 (Economic Activity, Prices, and Monetary Policy in Japan) I.
CLS Invests $5 Million Blockchain Enterprise Startup R3
CLS, a market infrastructure group providing settlement, processing and data solutions has made an investment of $5 million in enterprise blockchain startup R3.
