Markets by Trading view

Regulator

The Rise in Popularity of Crypto in Lithuania

19/08/2025 No Comments

Lithuania has quickly become a European fintech powerhouse. Crypto adoption has been relatively slow to date, but is speeding up as clearer rules and new …

What is the Ripple Reward Program?

14/08/2025 No Comments

There was a rumour online back in April that Ripple was giving away 100 million ...

The Rise in Popularity of Crypto in Pakistan

05/08/2025 No Comments

Rising prices and trouble accessing international banking are pushing many Pakistanis — especially younger, tech-savvy ...

Crypto Week Triumph: Stablecoin Era Begins in US

18/07/2025 No Comments

Crypocurrency advocates rejoiced as US Congress passed the Genius Act and the Clarity Act, bringing ...

Tax compliance and customer experience with TAINA

February 25, 2022

The rise of the challenger banks and the customer experience they have been offering has been one of the main points of disruption. Firms from all over the world exist to help resolve the question of tax compliance. TAINA can help banks

Investment Banking News Regulator

Can Credit Suisse recover its market position?

February 21, 2022

This litany of gross misconduct begs the questions: can Credit Suisse recover its market position?

Digital Assets News Regulator

Crisis at Binance: Embattled CEO CZ hires ex-regulators while cooperating with international cops

February 18, 2022

it’s been five months since Binance froze millions in crypto belonging to 150 Colombian accounts, at the behest of the Dutch Attorney General.

Banking Regulator

Bank of England’s Prudential Regulation Authority sets out priorities for 2022

January 14, 2022

The Prudential Regulation Authority (PRA) has recently written a “Dear CEO” letter, intended to outline the Authority’s priorities for international banks that operate in the UK. The letter was sent to “the wide and diverse range of international banks that [the FCA] supervises” and helps such organisations identify and manage potential risks.

Banking Regulator

What do we know about the new CEO of Barclays?

January 4, 2022

How much of the Ghislaine Maxwell trial affected the exit of previous CEO, Jes Staley, is hard to say. But today is all about the new CEO of Barclays. Coimbatore-Sundararajan “C. S.” Venkatakrishnan, or 'Ventak'.

Capital Markets Investment Banking Regulator

Who are the world’s most notorious rogue traders?

December 16, 2021

Who are the most notorious rogue traders? Do their stories share common features? Is the phenomenon of "rogue trading" an inherent part of the industry, or can better regulation and workplace culture protect against such activity?

Digital Assets Regulator

Retail Investors – Easy Pickings?

December 8, 2021

Just as Reddit users drove prices of GameStop and Robinhood stock, the same is the case in crypto. Today, Matt Damon is the face of Crypto.com. Not to mention Kim Kardashian…

Digital Assets Hot News Must Read News Regulator USA

Binance alleged to have collected biometric data unlawfully in US

December 1, 2021

Binance is facing a class action lawsuit in Illinois, which alleges that the world’s largest cryptoexchange has unlawfully collected its users’ biometric data.

Capital Markets Digital Assets News Regulator USA

Why you should sell your Coinbase stock

November 29, 2021

Coinbase have had lower than anticipated sales and marketing expenses in Q3, the report continues. They anticipate that sales and marketing expenses will be approximately 10% of net revenue for full-year 2021. Compared to what the firm spends on technology and development, marketing is less than 7% of that amount today, let alone of the net revenue.

Banking Europe Fintech Regulator

As fintech gets hot, is central banking becoming cool?

May 4, 2021

The BIS Innovation Hub’s geographic footprint is growing to include centres in London, Toronto, Stockholm, Paris and Frankfurt, as well as a strategic partnership with the Federal Reserve Bank of New York.

Banking Regulator

Why are Banks spending so Much on Tech?

April 19, 2021

“‘Operational resilience’ is the ability of firms and the financial system as a whole to absorb and adapt to shocks, rather than contribute to them… Extending beyond business continuity and disaster recovery, firms must have plans in place to deliver essential services, no matter what the cause of the disruption.”

Digital Assets Regulator

Coinbase’s Listing on Nasdaq signals Crypto adoption

March 22, 2021

A majority of our net revenue is derived from transactions in Bitcoin and Ethereum. If demand for these crypto assets declines and is not replaced by new crypto asset demand, our business, operating results, and financial condition could be adversely affected.

AML / KYC Banking Regulator

NatWest’s Unwelcome Surprise for the City of London

March 16, 2021

The FCA alleges that increasingly large cash deposits were made into the customer’s accounts. It is alleged that around £365 million was paid into the customer’s accounts, of which around £264 million was in cash.

News Regulator

How much disruption has Lex Greensill caused Credit Suisse?

March 15, 2021

The $10 billion or so of assets that Greensill sourced for the bank’s clients is not a substantial amount of exposure, but it is still a problem Credit Suisse could do without.

Capital Markets Regulator USA

Disruption or Democratisation? Can Elizabeth Warren help “democratize finance”?

March 10, 2021

Warren’s critique of Robinhood and Citadel Securities is not a unique issue, but is a forebearer of things to come during the pro-regulation Biden administration.

Press Release Regulator

IOSCO Reviews Implementation of Liquidity Risk Management Recommendations and Market Participants´ Responses to COVID-19 Induced Market Stresses

March 5, 2021

Alongside the Thematic Review, IOSCO and the Financial Stability Board (FSB) are currently conducting a joint analysis of the availability, use and impact of liquidity risk management tools for open-ended funds (OEFs).

Regulator

Trending

Write your email to verify subscription

Sign up for our free newsletter and receive the latest banking and fintech stories, straight to your inbox - every week