A City watchdog has publicly censured collapsed payments company Premier FX for failing to safeguard its customers’ money and for misuse of its payment accounts under the Payments Services Regulations.
Singapore's top financial watchdog has responded to concerns following the military coup in Myanmar.
The Financial Conduct Authority (FCA) has published its final guidance of its expectations of firms should fairly treat vulnerable customers.
Almost half of the banking executives around the world are looking to digitalise their businesses, according Temenos' new research.
The Securities and Exchange Commission has awarded two separate whistleblowers a total of almost $3m.
The UK's financial markets watchdog has commenced criminal proceedings against a former Goldman Sachs analyst and his brother, accusing them of insider trading.
The UK's top financial markets watchdog has warned disgraced fund manager Neil Woodford that his announced comeback is reliant on him passing a character assessment.
Neobank Monzo's CEO has called on the UK government to make gambling blocks mandatory for banks in a bid to limit the risks of gambling.
In response to the EU's new money laundering regulations, Greek Eurobank has expanded its partnership with FICO to comply with the law.
EU Sustainable Finance Disclosure Regulation (SFDR) will be enforced from March 10, but experts warn that businesses are unprepared for the new legislation.