04/01/2024
The judge said that he had found that FTX customers lost $8 billion, while equity investors lost $1.7 billion, and lenders to the Bankman-Fried's Alameda Research hedge fund lost $1.3 billion.
04/01/2024
Next Gen unlocks the full potential of IA by offering organizations greater scale, agility, and access to the latest capabilities
03/28/2024
This comprehensive approach by the BSP underscores its commitment to fostering a robust and inclusive financial ecosystem
03/28/2024
The vast number of political elections in 2024 is also an important factor to consider on this topic, claims Philippi, with over 40 countries set to go to the polls this year.
03/28/2024
The vast number of political elections in 2024 is also an important factor to consider on this topic, claims Philippi, with over 40 countries set to go to the polls this year.
03/27/2024
FCA warns FS firms and finfluencers to keep social media ads lawful
03/27/2024
At Sopra Banking Software, we understand the challenges that financial institutions face in meeting regulatory requirements.
03/27/2024
There are also wider concerns about how the data is captured, stored and managed.
03/26/2024
Operating in America’s regulation-by-enforcement environment is akin to building a house without a blueprint
03/26/2024
Our global networks mean we are well-placed to connect fintechs with emerging opportunities in Hong Kong and beyond.
03/25/2024
Wen was ultimately found guilty of an offence related to money laundering.
03/22/2024
Says the DoJ complaint: "Digital wallets are an increasingly important way that smartphones are used"
03/22/2024
Our team advised Backed Finance AG on all Jersey legal and regulatory aspects in forming the Jersey issuer of tokenised assets
03/22/2024
The introduction of Zoom Compliance Manager aims to address the pressing need for robust compliance solutions.
03/22/2024
The introduction of Zoom Compliance Manager aims to address the pressing need for robust compliance solutions.
03/21/2024
RegTech is not just about technology; it’s a toolset that empowers employees to excel in their compliance duties and risk mitigation efforts.
03/21/2024
Karl im Brahm, CEO at Objectway, explains in an interview what opportunities, challenges and risks of digitalization exist in banking.`
03/21/2024
Broadridge optimizes and delivers transformation and innovation across multiple jurisdictions
03/21/2024
The company’s petition for its winding up was presented to the Supreme Court on March 8 and is set for hearing on March 28.
03/21/2024
The cost associated with failing to comply with regulatory standards is surging, not just financially but also in terms of the potential damage to a firm’s reputation.