MAS eases concerns about transactions from Myanmar
Singapore's top financial watchdog has responded to concerns following the military coup in Myanmar.
How the FCA expects financial services to protect vulnerable consumers
The Financial Conduct Authority (FCA) has published its final guidance of its expectations of firms should fairly treat vulnerable customers.
Nearly half of banks could soon be digital – new survey finds
Almost half of the banking executives around the world are looking to digitalise their businesses, according Temenos' new research.
Palo Alto Networks acquires Bridgecrew in $156m deal
Cybersecurity firm Palo Alto Networks has agreed to acquire developer-first cloud security company Bridgecrew to help bring security earlier into development processes.
It’s time to rethink risk management – Sigma Ratings
As the number of money laundering and financial crime cases keep growing, Sigma Ratings argues that it is time for financial services firms to rethink risk management.
SEC announces almost $3m award to two whistleblowers
The Securities and Exchange Commission has awarded two separate whistleblowers a total of almost $3m.
FCA orders Buy2LetCars to halt its operations amidst finance concerns
The UK's top financial markets watchdog has ordered Buy2LetCars and Rent2OwnCars owner Raedex to halt operations.
FCA launches insider trading case against former Goldman Sachs employee
The UK's financial markets watchdog has commenced criminal proceedings against a former Goldman Sachs analyst and his brother, accusing them of insider trading.
DKB taps BearingPoint RegTech to meet regulatory requirements
To ensure more efficient regulatory reporting, Deutsche Kreditbank (DKB) – subsidiary of Bayerische Landesbank – will now leverage Management and technology consultancy BearingPoint RegTech’s full service offering including Abacus360 Banking and RegTech Factory.
EU regulator cautions retail investors following the GameStop chaos
The EU's financial markets regulator has urged retail investors to be cautious following the GameStop chaos.
