Global
Global: FINRA Debuts Tougher Money Laundering Rules
The Financial Industry Regulatory Authority (FINRA), a Wall Street regulator, has issued new guidance for broker-dealers on the penalties they could face for ...
Global
Global: Reserve Bank of Australia Releases White Paper
The Reserve Bank of Australia has released a white paper that examines the rationale behind the development of a Central Bank Digital Currency ...
Global
Global: SEC hits Barclays with $361m fine for securities over-issuances
The US Securities and Exchange Commission (SEC) has charged Barclays Bank PLC and Barclays PLC for the unauthorised sale of securities. The firms ...
Global
Global: Eastern Caribbean Central Bank embarks on tech overhaul
India-based core banking software specialist JMR Infotech has won a project to modernise the enterprise and banking technology platforms at the Eastern Caribbean ...
Global
Global: SEC fines 16 Wall Street firms $1.1bn for recordkeeping failures
The US Securities and Exchange Commission (SEC) has filed charges against 16 Wall Street firms for “longstanding failures” to maintain electronic communications in ...
Global
Global: Binance Officially Launches Crypto Exchange in New Zealand Following Regulatory Approval
Binance Launches Crypto Trading Platform in New Zealand Global crypto exchange Binance announced Friday that it has successfully registered as a financial service ...
Global
Global: Cashfree gets RBI green light for payment aggregator licence
Cashfree Payments has received an ‘in-principle’ approval from the Reserve Bank of India (RBI) to operate as a payment aggregator, a person familiar ...
Global
Global: CFPB Sues MoneyLion Over Alleged Military Lending Act Violation
The Consumer Finance Protection Bureau (CFPB) has sued online lender MoneyLion, along with 38 of its subsidiaries, over allegedly imposing illegal charges for ...
Global
Global: Digital euro will not be available until 2026, at the earliest
EU citizens are unlikely to get their hands on a digital euro until 2026 at the earliest, as the European Central bank considers ...
Global
Global: UK banks to shut down mobile payment service Paym
Paym, the mobile payment service launched by fifteen of the UK’s biggest banks and building societies, is shutting down after an eight year ...