65% of all cases filed by CFTC last year involved fraud, manipulative conduct or...
The U.S. Commodity Futures Trading Commission’s (CFTC) has released its report for the fiscal year 2019.
US regulator fines BGC Financial $3m for failing to comply with supervision, reporting and...
An American futures industry voice broker and registered futures commission merchant has found itself in the U.S. Commodity Futures Trading Commission’s (CFTC) crosshairs.
TSB Bank suffers service outage just as regulators may sharpen the law about these...
Some TSB Bank customers were left unable to make payments as the bank went through the kind of service outage lawmakers may soon put in more laws against.
DekaBank picks Clearstream to aid post-trading
DekaBank has picked Clearstream to handle its post-trading services such as settlement, custody and asset servicing for its securities activity in Europe.
Ireland shake up lending laws for credit unions
Lending rules will change for credit unions in Ireland next year, which will see maturity limits replaced with new concentration caps.
Three federal regulatory agencies update trading rules for derivatives
An important rule around how large banks measure counter-party credit risk for derivatives contracts has changed.
CHEQ looks to enhance AI and NLP technology with fresh $16m fundraise
CHEQ, a cybersecurity startup, has closed its Series B round on $16m, as It looks to expand its AI and natural language processing capabilities.
Active Navigation collects $11m as it eyes new US offices
Data privacy company Active Navigation has collected $11m in funding which will help it expand internationally.
CyCognito bags $18m to help find blind spots in company systems
CyCognito, which aims to identify blind spots in IT systems, has bagged $18m in its Series A round led by Lightspeed Venture Partners.
ZecOps receives $10.2m in seed funding
ZecOps, a digital forensics and incident response (DFIR) service, has received $10.2m in a seed funding round.
