How Danske Bank’s money laundering scandal could pave the way for Nordic challenger banks
Neobanks in the Nordics may have had a slow start, but things may soon be about to change.
Foreign exchange firm owner charged with fraud and misappropriation
A man operating out of a California and Tennessee-based company has been accused of wire fraud, fraud and misappropriation.
CFTC charges foreign exchange firm with fraud in a bitcoin-linked Ponzi scheme
A foreign exchange firm used its investors’ money for personal expenses such as buying a BMW, according to charges brought out against it by the Commodity Futures Trading Commission (CFTC).
FINRA lists MirrorWeb on its compliance vendor directory
MirrorWeb, a web archiving and monitoring solution, has been listed in the Financial Industry Regulatory Authority (FINRA) Compliance Vendor Directory (CVD).
FCA concerned about new payment services
The Financial Conduct Authority (FCA) sees new payment services a big concern for the financial services market.
Mastercard to open its first European cybersecurity centre
Mastercard is building its first European Cyber Resilience Centre, which will help to drive collaboration in the public and private sectors.
ESMA has offered clarification about MiFID II
The European Securities and Markets Authority (ESMA) has clarified how investors should be protected under the Market in Financial Instruments Directive and Regulation (MiFID II/ MiFIR).
ESMA has updated its Q&A about the Credit Rating Agencies Regulation
Credit rating agencies have reason to swing by the European Securities and Markets Authority’s (ESMA) website as the body has just provided some extra insights into how they are regulated.
ACI Financial Markets Association teams with Axiom to help market participants meet compliance
The ACI Financial Markets Association (ACI FMA) is working with Axiom Global Advisors to help market participants meet the FX Global Code.
iAxept launches new online payment solution to help internet retailers comply with strict EU...
The EU’s new strong customer authentication (SCA) rules have put more pressure on online retailers to ensure shoppers are who they say they are. Now, a UK-based FinTech might have a solution.
