676 articles tagged with this keyword
News/crime
The FTX legal saga continues to play out as parents of the company’s founder, Sam Bankman-Fried, have been sued by the FTX parent company Alameda Research, for improperly receiving millions of dollars from the scheme.
20 September 2023
News/sustainable
ESG reporting software provider, Greenomy, has announced its collaboration with Swift to provide ESG data and reporting capabilities to the Swift community.
19 September 2023
News/inclusion
A report published today by the UK’s Financial Conduct Authority (FCA) has found no proof that politicians bank accounts are being closed as a result of their political views.
Digital transformation solutions provider, CRIF, will offer its ESG audit solution Synesgy to UK businesses.
18 September 2023
News/startups
Innovation within Ireland's banking sector has been hindered by a lack of government funding, claims a newly published report.
15 September 2023
News/regulation
On Thursday, Commodity Futures Trading Commission (CFTC) commissioner Caroline Pham advocated for a limited pilot program for digital asset regulation in the US.
08 September 2023
Losses resulting from stolen IT equipment and data, as well as digital and industrial espionage will cost Germany €206 billion in 2023, reveals a survey conducted by digital association Bitkom.
01 September 2023
News/crypto
From today, the UK will enforce new anti-money laundering rules for crypto as set out by the Financial Action Task Force (FATF).
The Financial Conduct Authority (FCA) has assessed 9 firms on their savings products following concerns of unfair saving deals for consumers.
The majority of finance professionals do not support the launch of central banking digital currencies (CBDCs) according to recently published research.
17 August 2023
HM Treasury and the Monetary Authority of Singapore (MAS) held the eighth UK-Singapore Financial Dialogue in London yesterday, discussing further collaboration in sustainable finance and fintech.
28 July 2023
The former boss of failed crypto exchange FTX, Sam Bankman-Fried, is facing a $1bn lawsuit from the company he founded.
21 July 2023
News/markets
Barclays today opened registrations for the Barclays RepoHack 2023, an industry hackathon that will set market participants the challenge of building novel solutions for repo post-trade services.
12 July 2023
The Association for Financial Markets in Europe (AFME) released a report this week on the outstanding concerns within the Corporate Sustainability Due Diligence Directive (CS3D).
07 July 2023
French social trading app, Shares, has announced it has become the first fintech in the country to secure both crypto registration (PSAN) and a stock trading licence as an investment company (PSI- Entreprise d’Investissement).
29 June 2023
Lithuania has issued a five-point, five-year plan for its fintech sector as part of its ambition to become one of the EU's leading hubs in the space.
Digital asset exchange Bitpanda Pro has spun out from its parent company and raised €30 million in a funding round led by Peter Thiel’s Valar Ventures.
Cryptocurrency platform Crypto.com has been granted virtual asset service provider (Vasp) registration by the Bank of Spain.
23 June 2023
The Bank of England is planning to reject Revolut’s long-standing application for a banking license in the UK, according to the Telegraph.
19 May 2023
The European Parliament lawmakers reached agreement on a strict set of rules on AI use in the EU to rein in AI systems and ensure transparency and security.
12 May 2023
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