The Bank for International Settlements (BIS) has published a cross-country review on the fintech regulatory landscape, in which “the lack of harmonised standards” and the new...
The UK officially left the European Union on 31 January and will be entering an implementation period, which is due to last until 31 December 2020....
UK government staff working for Her Majesty’s Revenue and Customs (HMRC) have been warned about repeated acts of vandalism at its Manchester HQ, including defecating on...
The Financial Conduct Authority (FCA) has called the UK’s current overdraft market “dysfunctional” and is asking banks to explain how they have calculated their new interest...
The Financial Conducts Authority (FCA) has named Christopher Woolard as its interim chief executive. Christopher Woolard, FCA Woolard steps into the role while the regulator searches...
Switzerland’s financial regulator Finma has fined the CEO of an unnamed Swiss bank $752,000 to reap back the illegal profits he made form “serious” insider trading....
As ever, breaches weren’t limited to small and medium entities. Facebook was at the heart of yet another scandal in April, as more than 540 million...
Halkbank, Turkey’s state-owned bank, could be in the running to pay more than $1 billion dollars in fines if it keeps failing to turn up to...
BMO Financial Group has entered into a definitive agreement to acquire Clearpool Group, a New York-based provider of electronic trading solutions and an independent agency broker-dealer...
Vodafone, one of the UK’s major telecommunications providers, has become the eighth company to drop out of Facebook’s Libra Association, Coin Desk reports. The cryptocurrency project...