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…
SME lender B-North Partners with RegTech platform TruNarrative
B-North, the Manchester-based firm which is building its SME lending bank in UK revealed in its latest update that it has partnered with Leeds based RegTech innovator, TruNarrative – a firm well known for its…
INTL FCStone to Acquire German FX and Hedging…
INTL FCStone has executed a sale and purchase agreement to acquire Giroxx GmbH in Frankfurt, Germany, pending approval from the country's financial watchdog BaFin. Giroxx's digital platform provides online payment and foreign exchange hedging services…
Banking licence of JSC Kemsocinbank revoked and provisional…
By its Order No. OD-1224, dated 31 May 2019, the Bank of Russia revoked a banking licence from Joint-Stock Company Kemerovo Social Innovation Bank, or JSC Kemsocinbank (Registration No. 96, Kemerovo, hereinafter, Kemsocinbank). The credit institution ranked 320th by assets in the Russian banking…
Sabine Lautenschläger: Risks to banks – from inside…
Ladies and gentlemen, It is a pleasure to be here today! And not only because it allows me to escape the cold German winter, but also because this meeting allows us to share views from…
SME Development and Financial Inclusion in the Arab…
Introduction I would like to welcome you all to this important session on the development and financial inclusion of small- and medium-sized enterprises (SMEs) in the Arab region. I am very grateful to Minister Al…
FCA Confirms Greater Access for SMEs to the…
The Financial Conduct Authority (FCA) has today confirmed plans to extend access to the Financial Ombudsman Service (‘the ombudsman service’) to more small and medium-sized enterprises (SMEs). The changes will mean that SMEs with an…
Statement on the Further Investigative Steps in Relation…
The Financial Conduct Authority (FCA) has today provided an update on its investigation in to Royal Bank of Scotland’s (RBS) treatment of small and medium-sized enterprise (SME) customers transferred to its Global Restructuring Group (GRG).…