The U.K.’s Financial Conduct Authority (FCA) announced Tuesday (Oct. 18, 2022) that Mark Steward will be stepping down as the regulator’s executive director ...

Dutch challenger bank Bunq has hailed a “landmark” verdict in the Dutch courts over the use of artificial intelligence (AI) for anti-money laundering ...

The large French bank was registered by the country’s stock market regulator to provide custody, buy/sell and trading services on Sept. 27 but ...

The new startup uses an intelligent algorithm to determine what insurance product is right for small business customers. Lukango, an insurtech serving small ...

The report alleges that Binance tried to insulate itself from regulatory scrutiny — a suggestion the exchange denies. On Oct. 17, a new ...

STRICT lending rules for those taking out a mortgage are to be eased. The lending rules have been blamed for excluding large numbers ...

U.S. regulators are looking deeper into what remains of failed hedge fund Three Arrows Capital, trying to assess what led to the crypto ...

US Bancorp has received approval from US regulators including the Federal Reserve and the Office of the Comptroller of the Currency (OCC) to ...

U.S. Securities and Exchange Commission (SEC) chair Gary Gensler is reportedly saying that the Commodity Futures Trading Commission (CFTC) should have more regulatory ...

iFX EXPO Dubai, 16-18 January 2023: Save the Date. In January 2023, all roads lead to Dubai. Now home to the iFX EXPO ...