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ESG in Finance: How to unleash innovation through precision data management

Environmental, Social, and Governance (ESG) reporting has evolved beyond just compliance, emerging as a catalyst for innovation and competitive advantage. Financial institutions now incorporate...

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Kili Technology Launches davinci Patent AI Copilot Which Helps Attorneys Draft Better Patents & Office Action Answers in Half the Time

French American AI Automation Company Aims to Revolutionize Intellectual Property Law With This Highly Secure and Performant Technology Solution NEW YORK–(BUSINESS WIRE)–#davinci–Today, successful startup Kili...

Boku, Elk Capital Markets, Markets.com and More: Executive Moves of the Week

This week has been just as interesting as our last executive moves roundup for the forex, crypto, and fintech sector appointments, highlighting a shift...

CySEC-Regulated TCR in €220M Money Laundering Storm

A Cypriot financial firm offering wealth management services has landed in hot water after suspicious transactions worth hundreds of millions. TCR International Limited, an investment...

Wall Street’s New Favorite: 0DTEs Take Center Stage

The hottest trade on Wall Street this year, zero-day options, is gaining traction among quantitative trading firms. Banks like Citi, JPMorgan, and UBS have started incorporating these...

FINRA, Trading 212, eToro and More: Executive Moves of the Week

This week has been a little less exhilarating than our last executive moves roundup for the forex, crypto, and fintech sector appointments, highlighting a...

FINRA Taps Ex-BNP Paribas Executive for Surveillance Role

The Financial Industry Regulatory Authority (FINRA) has named Feral Talib as its new Executive Vice President and Head of Surveillance and Market Intelligence. Talib will assume his...

Top four compliance trends to watch in 2024

As financial institutions gear up for the next 12 months, it’s time to reflect on the key trends and developments, considering how they’ll shape...

22 Global Fintech Events to Attend in 2024 – Fintech Singapore

The global fintech landscape is witnessing a staggering growth, fueled by booming consumer adoption, supportive regulatory efforts and technological advancements. Between 2015 and 2019, consumer...

Regulatory and Legislative Update – November 2023

Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...

Standard Chartered’s Zodia Custody Joins Ripple’s Metaco Network, XRP Price To Rally?

<!-- Varinder Singh 10 mins ago 24/7 Cryptocurrency News --> Zodia Custody, an FCA-registered institution-first digital asset custodian by Standard Chartered...

Swift’s Lightning-Fast Service for Rapid Cross-Border Payments in Europe

The Society for Worldwide Interbank Financial Telecommunication (Swift) has launched an instant payment system that dramatically accelerates cross-border transactions both to and from Europe....

Best Bitcoin and Crypto Custody Providers

Coinbase Custody 4.0Coinbase is our best pick for retail investors with smaller crypto portfolios.Read our review Ledger Enterprise 4.0As a leading provider of crypto wallet...

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