OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
Quantexa Doubles Revenues with Major Client Wins
Quantexa, a data and analytics software firm, has announced its results for AY 2020 which shows that it had more than doubled its revenues as compared to the previous year and 67% of that came…
Ikigai Partners With TruNarrative for Bolstering its Customer…
UK based challenger bank Ikigai in its latest announcement revealed that it has entered into a strategic partnership with UK’s leading regtech specialist TruNarrative. According to statement released by the firm, Ikigai’s partnership with TruNarrative…
FCA Fines Goldman Sachs International £34.3 Million for…
Goldman Sachs International (GSI) has been fined £34,344,700 by the Financial Conduct Authority (FCA) for failing to provide accurate and timely reporting relating to 220.2 million transaction reports between November 2007 and March 2017. Mark…
FCA Fines Tesco Bank £16.4m for Failures in…
The Financial Conduct Authority (FCA) has fined Tesco Personal Finance plc (Tesco Bank) £16,400,000 for failing to exercise due skill, care and diligence in protecting its personal current account holders against a cyber attack. The cyber…
A More Focused Approach to Combating Financial Crime
Speech by Ms Ho Hern Shin, Assistant Managing Director (Banking and Insurance), Monetary Authority of Singapore at The Association of Banks in Singapore's Financial Crime Seminar on 18 July 2018 Distinguished guests, ladies and gentlemen…
Fintech Will Transform for Regulators, Consumers and Providers
[caption id="attachment_311342" align="alignleft" width="218"] Jo Ann Barefoot[/caption] Fintech will change the world, but specifically for consumers, providers, and regulators. That was the message from a fintech heavyweight, Jo Ann Barefoot. Barefoot has enormous experience in finance…
Abu Dhabi Launches Regulatory Framework and Guidance to…
[caption id="attachment_227216" align="alignleft" width="185"] Richard Teng Chief Executive Officer, Financial Services Regulatory Authority of ADGM[/caption] Abu Dhabi Global Markets (ADGM), the international financial centre in Abu Dhabi, today unveiled its framework to regulate spot crypto…
Technology and global ties: turning the tide on…
Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at the Anti-Money Laundering TechSprint, London. Speaker: Christopher Woolard, Executive Director of Strategy and Competition Location: Anti-Money Laundering TechSprint, London Delivered on: 24 May 2018…