Australian authorities arrest members of suspected Vietnamese criminal network over money laundering charges
Drugs, guns and $5m in laundered money are some of the key ingredients in a series of arrests made by Australian authorities to break up a criminal network.
DataVisor releases new real-time fraud protection tool
Fraud detection company DataVisor has released a new real-time anti-fraud solution dEdge.
FCA and the Bank of England tell financial firms it’s time to get rid...
The traditional way banks calculated interest rates if it would borrow from other banks is about to end. And it is time financial services firms prepare for it.
Electronic IDentification: The benefits of electronic signatures
Using electronic signatures for digital contracts helps remove frictions such as delayed response or lengthy alternative approval methods, a new case study from Electronic IDentification states.
How Brexit could change one of the most important laws for financial firms
With days left until the UK officially leaves the EU, David Clee, CEO of MirrorWeb, explains how the divorce may change how British businesses operate.
The Japanese Financial Services Agency has proposed a massive cryptocurrency regulation update
Japan’s financial regulator has suggested that the country should limit the margin trade in cryptocurrencies by reducing the leverage to a maximum of twice the deposits of traders
Stone & Chalk warns Australia at risk of losing the race to becoming a...
Stone & Chalk has urged the Australian government to change its strategy to support the two industries quickly or risk losing out to neighbouring...
Hong Kong’s markets watchdog has lifted UBS’ ban on leading IPOs
The Securities and Futures Commission (SFC) of Hong Kong has lifted the ban on UBS to support initial public offerings (IPOs).
Kudelski Security adds ten partners to its cybersecurity ecosystem
The cybersecurity division of the Kudelski Group has added ten partners to its growing ecosystem of digital defence companies.
Global money laundry fines totalled $8.14bn in 2019
The number of money laundering fines around the world doubled in 2019, according to new research from Encompass, the RegTech startup.
