ING has inaugurated its new flagship in Madrid, a space that reflects the evolution of the bank in Spain, where it now serves more than four million customers and has established itself as the country ...
The FCA Board has appointed Liam Coleman as chair of the Financial Ombudsman Service, with the approval of the Treasury. Liam will take up the permanent role on 10 October 2026 for a 3-year term, ...
The teams Altara from South Africa and Swipewise from the Securities and Exchange Board of India (SEBI) were declared the winners of IOSCO’s first TechSprint following a “Demo Day” hosted on October 8 ...
Sensofusion is a Finnish drone detection and counter-drone company that designs, develops and sells software-driven solutions with the aim of protecting humans from autonomous weapons. The Company ...
SET has appointed Soravis Krairiksh, Senior Executive Vice President (SEVP) and Chief Markets Officer (CMO), as President of the Market for Alternative Investment (mai) and of LiVE Exchange (LiVEx), ...
LSEG and CMC Markets (“CMC”) today announced a multi-year strategic data agreement, expanding CMC's access to LSEG's financial data, news and analytics.
ASIC has released updated guidance on creditor-defeating dispositions (CDDs) for registered liquidators and their staff and launched a new booking system to help liquidators seeking assistance with ...
The Office of the Comptroller of the Currency (OCC) today issued a proclamation allowing national banks, federal savings associations, and federal branches and agencies of foreign banks to close ...
The Office of the Comptroller of the Currency (OCC) today announced a cease-and-desist order and a $350 million civil money penalty against American Express National Bank, Sandy, Utah (bank), for ...
While the technology may be modern, the underlying tactic is not. Financial fraud is nearly as old as money itself. The methods evolve, but the objective remains the same: persuade people to ignore ...
New contracts will be based on CME FutureSports Performance Indexes tracking Official League Data CME Group, the world's leading derivatives marketplace, today announced it will launch the world's ...
Dealers or dealing representatives sometimes receive an upfront commission or payment when their client purchases securities. Chargebacks occur when clients redeem their securities before a fixed ...