Regulators must punish traditional and challenger banks harsher to avoid IT failures, Treasury committee...
British lawmakers have had enough of banks’ IT problems and urge regulators to become stricter in the future, punishing those that fail to live up to expectations.
Why are lawmakers worried about the Facebook-backed cryptocurrency Libra?
Mark Zuckerberg endured a serious grilling this week as lawmakers around the world continue to express their concerns about Libra. The Facebook CEO did not...
The FCA invites the public to discuss how the future of financial regulations in...
A top dog at one of the UK’s most powerful authorities has opened up for the public to share its insights into how regulations should look like in the future.
Why have the complaints received by the FCA increased?
New figures from the UK’s top financial market regulator reveals the number of complains jumped from 3.91 million in the last six months of 2018 to 4.29 million in the first half of 2019.
Phy Capital Investment CEO slammed with $17.2m fine after committing commodities fraud
Fabio Bretas de Freitas, CEO of Phy Capital Investments, the investment management firm, has been ordered to pay up $17.2m for essentially running a Ponzi scheme.
CFTC accusses Nevada entrepreneur of running a $11m cryptocurrency Ponzi scheme
A top US regulator is accusing the Circle Society and its owner David Gilbert Saffron of fraudulent solicitation, misappropriation and registration violations.
What do you need to do in case of a hard Brexit?
The top UK financial market authority has issued a reminder of what needs to be done incase the UK crashes out of the EU without a deal.
Singapore-based CredoLab has teamed up with iovation in the fight against credit fraud
Alternative credit scoring FinTech CredoLab has signed a partnership with iovation, the reputation insights company specializing in device-based fraud detection, to fight credit fraud.
EU’s finance commissioner promises to introduce new cryptocurrency laws in response to Libra
Facebook’s cryptocurrency may be facing more regulatory supervision as the EU’s finance commissioner has pledged to introduce new law proposals for digital money.
This is how much money you must have to trade in virtual assets according...
The Securities and Futures Commission (SFC) of Hong Kong has issued new regulations for fund managers investing in virtual assets.
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