Danske Bank’s profits drop as the lender deals with fallout from a massive money-laundering...
The Danish lender Danske Bank saw its shares plummet by 4.1% as it revealed that it is expecting net profits to be on the low end of its previous estimates.
The Financial Stability Board discusses financial vulnerabilities
The Financial Stability Board (FSB) held a meeting of Regional Consultative Group (RCG) for the Americas to discuss financial vulnerabilities.
Cybersecurity company Namogoo scores $40m in Series C
Namogoo, which prevents customer journey hijacking, has scored $40m in its Series C round led by Oak HC/FT.
muinmos names Conor Ringland as new chief commercial officer
muinmos, an automated regulatory compliance platform, has named Conor Ringland as its new chief commercial officer.
Koine recieves e-money authorisation from UK’s FCA
Koine, which offers segregated, institutional custody and settlement of digital assets, has received authorisation from the UK’s Financial Conduct Authority (FCA) for the issuance of electronic money.
7,000 UK firms to be checked to ensure money-laundering rules are followed
A top British regulator is going to investigate 7,000 firms to ensure they are compliant with the 2017 Money Laundering Regulations.
The Solicitors Regulation Authority...
The EBA makes call for stronger depositor protection in the EU
The European Banking Authority (EBA) has called for stronger depositor protection in the EU
Keyless said to raise $2.2m in funding
Identity verification platform Keyless has reportedly scored $2.2m in pre-seed funding which was led by Gumi Cryptos Capital.
The EU may set up a new anti-money laundering authority
Several huge money laundering scandals have swept across Europe over the past year. Now, the European Commission may get the power to set up an anti-money laundering (AML) body to deal with the problem.
Florida men who spent over $1m of clients money orderd to pay $2.2m fine...
Two men from Florida have been found guilty of foreign exchange fraud and are ordered to pay massive fines after spending over $1m of their clients' money on things like cars, travel and restaurants
