65% of all cases filed by CFTC last year involved fraud, manipulative conduct or...
The U.S. Commodity Futures Trading Commission’s (CFTC) has released its report for the fiscal year 2019.
UK regulator orders British banks to explain their overdraft rate hikes
Several UK banks have changed their overdraft rates to be around 40%, more than double some of their previous charges. Now the Financial Conduct Authority (FCA) wants to understand why.
Australian FinTechs divided as regulators allow screen scraping
Screen scraping may be on the way out in Europe, but Australian regulators see no reason to ban it just yet.
ASIC’s loosens up Australian investment rules to help businesses tackle the coronavirus
The Australian Securities & Investments Commission (ASIC) has taken steps to ensure the health of the Australian market during the COVID-19 pandemic.
MAP FinTech reminds UK financial service firms to meet their CRS and FATCA reporting...
The deadline for the annual Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) submissions is set for Saturday May 31 for UK financial institutions.
FCA wants feedback on proposals for new rules for investment firms
The Financial Conduct Authority (FCA) has published a discussion paper regarding new rules for investment firms.
The World Bank puts $75m to help the Commonwealth of Dominica to transform its...
The World Bank will provide the Commonwealth of Dominica with $75m to assist in transformation of the country's digital economy.
FCA fines Asia Research and Capital Management £873,118 over transparency failures
The Financial Conduct Authority (FCA) has fined Asia Research and Capital Management (ARCM) £873,118 over transparency failures.
These are the 43 Chinese apps that India has banned because of cybersecurity reasons
The Indian government has added to its list of Chinese apps that are banned in the country because of cybersecurity concerns.
Visa’s acquisition of Plaid has officially been called off
After a year marred by an antitrust suit, Visa's acquisition of Plaid has officially been called off as the CEO says regulatory reviews threatened consumers' interests.