Jack Ma’s Ant Financial Services is changing its name in an apparent bid to...
Chinese regulators have given Ant Financial Services permission to change its name to Ant Technology Group, according to the Wall Street Journal.
FinTech giant Wirecard in deep trouble after $2.1bn goes missing
German Wirecard saw its shares plunge by as much as 60% after the payment company revealed that €1.9bn ($2.1bn) was missing just as it was about to file its financial statements for 2019.
ESMA publishes draft amendment to the regulatory technical standards on the European Single Electronic...
The EU's securities markets regulator has published a draft amendment to the regulatory technical standards (RTS) on the European Single Electronic Format (ESEF).
FCA wants to ban mini-bond marketing permanently
The UK's top financial markets regulator has announced that it plans to make the ban on marketing of mini-bonds that it introduced in January permanent.
Former UK accounting watchdog chairman Simon Dingeman joins Carlyle Group
Simon Dingemans has joined US private equity firm Carlyle Group as its managing director in charge of UK buyouts just months after he stepped down as chairman for the British Financial Reporting Council (FRC).
Why the FCA slammed Lloyds Bank, Bank of Scotland and The Mortgage Business with...
The UK's top financial markets watchdog has issued fines worth a total of £64,046,800 against three of the country's leading bank for failing to treat their customers fairly.
Filipino regulator encourages companies to strengthen their cybersecurity defences
The Securities and Exchange Commission (SEC) in the Philippines is urging the nation's businesses to beef up their cybersecurity efforts on the back of Covid-19.
Data protection company Ethyca has raised $13.5m
RegTech startup Ethyca has bagged $13.5m in a new investment round as it continues to develop its product that automates data privacy compliance.
ESMA extends consultation period on EMIR reforms until the beginning of July
The EU’s securities markets regulator is looking to update the European market infrastructure regulation (EMIR), but has extended the deadline because of the coronavirus.
SEC charges penny stock traders for COVID-19 fraud
A penny stock trader is facing fraud allegations that could see him slammed by permanent injunctions, civil money penalties, a penny stock bar, and disgorgement with prejudgment interest.
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