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…
House Hears from Head of Public Accounting Regulator…
William Duhnke III is the Chairman of the Public Company Accounting Oversight Board (PCAOB), and he was recently a witness in front of the House Financial Services Committee in a hearing entitled, “An Examination of…
Federal Court finds in ASIC’s favour against Gallop…
The Federal Court of Australia has delivered judgment in ASIC’s favour in proceedings against Gallop International Group Pty Ltd (In liquidation) (GIG), Gallop Asset Management Pty Ltd (GAM), Stumac Pty Ltd (Stumac) and former director…
KPMG Paying $50 Million Penalty for Illicit Use…
Washington D.C., June 17, 2019 — The Securities and Exchange Commission today charged KPMG LLP with altering past audit work after receiving stolen information about inspections of the firm that would be conducted by the…
Fintech Raises $111.8B in 2018, Up By 120…
KPMG has found that global fintech funding rose by 120 percent to $111.8B in 2018 from $50.8B in 2017, mainly driven by mega M&A and buyout deals such as Blackstone's $17B investment in Refinitiv in H2'18 and…
Denis Beau: Financial regulation and supervision issues raised…
[caption id="attachment_327141" align="alignleft" width="300"] Banque_de_France[/caption] Ladies and Gentlemen, Dear students, It is a pleasure to be at the ESSEC Centre d'excellence today to discuss the financial regulation and supervision issues raised by the impact of…
RTGS Renewal Programme – External Advisory Body
Attendees: Members: BONYM: Matt Wells Citi: Ruth Wandhofer EUI: John Trundle Independent Challenge: Sandra Boss Metro Bank: Becky Clements NPSO: Paul Horlock PSR: Matthew Cherry Paysafe: Andrea Dunlop Worldpay: Jana Mackintosh Chair of CHAPS Board…