FinTech Fincera’s CEO detained by Chinese police for suspected financial crime
Li Yonghui, the chairman and CEO of New York-listed FinTech firm Fincera, has been detained by Chinese police under suspicion of illegally accepting public funds.
What do financial firms get wrong with the Senior Managers & Certification Regime?
The UK rules for ensuring accountability among financial services firms are not always easy to follow.
Why Klarna is picking a fight with the Swedish government
The Swedish government has proposed new e-commerce regulations and Klarna is not happy about them.
Libra faces another setback as EU’s finance ministers take hard line against private digital...
Libra has faced pushback from lawmakers across the world ever since Facebook announced the cryptocurrency project this summer.
The FCA bans mass marketing of speculative mini-bonds
The Financial Conduct Authority (FCA) will ban the mass marketing of speculative mini-bonds to retail customers from New Year’s Day 2020.
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.
The third annual RegTech100 list has been revealed to celebrate the most innovative companies...
This list identifies the world’s most promising enterprises developing solutions to solve financial services firms and other businesses’ risk management, compliance and cybersecurity concerns.
US regulator fines BGC Financial $3m for failing to comply with supervision, reporting and...
An American futures industry voice broker and registered futures commission merchant has found itself in the U.S. Commodity Futures Trading Commission’s (CFTC) crosshairs.
TSB Bank suffers service outage just as regulators may sharpen the law about these...
Some TSB Bank customers were left unable to make payments as the bank went through the kind of service outage lawmakers may soon put in more laws against.
Three federal regulatory agencies update trading rules for derivatives
An important rule around how large banks measure counter-party credit risk for derivatives contracts has changed.
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