The advisory calls on firms to take into account concentration risk when outsourcing multiple critical services to the same third...
Month: February 2023
The additional charges allege that Sam Bankman-Fried conspired to commit bank fraud and to make more than 300 illegal political...
Japan law requires crypto exchanges to keep users’ assets segregated, which prevented FTX Japan from being included in the US...
The FSB (Financial Stability Board) and CPMI (Committee on Payments and Market Infrastructures) are inviting firms to nominate senior representatives to two...
Wells Fargo said regulators are investigating its compliance with records-retention requirements. HSBC said it is close to a settlement with regulators.US...
Extending RTGS system operating hours across jurisdictions would facilitate faster, cheaper, more accessible and more transparent cross-border payments.The CPMI (Committee...
The guidance is designed to help financial service providers address “emerging and persistent issues” in financial reporting, the FMA said.New...
Paul Pierce promoted crypto asset securities known as EMAX tokens on social media without disclosing that he was paid to...
No crypto ATM operators currently have FCA registration, but the locations of several such machines have been established by authorities.UK...
The right to request a lower loan interest rate was made law but acceptance of such requests in the financial...
