Global
Global: DFSA fines Bank of Singapore Limited for inadequate systems and controls and unauthorised activity
The Dubai Financial Services Authority (DFSA) has imposed a fine of USD 1,120,000 (AED 4,113,200) on the DIFC branch of Bank of Singapore ...
Global
Global: Bank of Ireland hikes interest rates by 0.25% on its fixed-rate mortgages
The bank said the new fixed rates are effective immediately and apply to customers who draw down new mortgages from the Bank. However, ...
Global
Global: Bahamas securities regulator freezes FTX assets
The Securities Commission of The Bahamas said FTX’s assets could not be moved without the approval of a Supreme Court-appointed liquidator. The Securities ...
Global
Global: Microsoft faces new EU antitrust complaint on cloud computing practices
Microsoft (MSFT.O) faces a new antitrust complaint over its cloud computing practices as trade group CISPE, whose members include Amazon (AMZN.O), took its ...
Global
Global: US regulators DoJ, SEC, CFTC probe crypto platform FTX
US regulators the Department of Justice (DoJ), the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission are probing beleaguered crypto ...
Global
Global: Microlending Startup ftcash Receives NBFC Licence From RBI
Mumbai-based microlending startup ftcash on Tuesday (November 8, 2022) said it has received non-banking financial company (NBFC) licence from the Reserve Bank of ...
Global
Global: FCA warns of jail time for BNPL bosses over financial promotions
The UK’s Financial Conduct Authority is warning BNPL bosses that they could face jail time if they do not stick to stringent financial ...
Global
Global: DTCC hires new chief security officer, Nashira Spencer
The Depository Trust and Clearing Corporation (DTCC), which provides post-trade market infrastructure for financial services, has named Nashira Spencer as its new chief ...
Global
Global: AstroPay launches new Mastercard Prepaid Card
AstroPay, the online payment solution of choice for millions of users worldwide, is delighted to launch its new product in Brazil, a Mastercard ...
Global
Global: NatWest releases payment APIs for corporate customers
NatWest has released three new APIs to support corporate, commercial, and institutional customer demand for real time payments and automated reconciliation, including BACs ...
