Francesco Fulcoli - Chief Compliance Officer The UK's financial regulator has sent a serious warning to financial institutions after identifying widespread failings in how firms...

By Rodrigo Zepeda, CEO, Storm-7 Consulting INTRODUCTION “Complicated as hell.” That is how I would summarise new proposed regulatory measures to boost “diversity and inclusion” (D&I)...

Portofino Technologies, a prominent figure in the cryptocurrency market, has achieved a significant milestone with its registration approval from the Financial Conduct Authority (FCA)...

During this week, there has been a minor uptick in executive appointments within the forex, crypto, and fintech industries. This development underscores the fluidity...

Consob, the Italian financial regulatory authority, recently took action against unauthorized financial services by restricting six websites operating without approval in Italy. This move marked another...

Volt, the global real-time payments platform, has achieved a milestone by securing an Electronic Money Institution (EMI) licence from the Financial Conduct Authority (FCA) in the...

The Finnish financial technology company Enfuce Financial Services has secured an Electronic Money Institution (EMI) license from the UK's Financial Conduct Authority (FCA). The regulatory approval enables...

GCEX Group, a digital asset brokerage, has added two senior hires in the UK as the company continues expanding its operations in the country. The company...

US-based forex broker OANDA has announced its foray into the cryptocurrency trading realm in the United Kingdom with the launch of its new platform, OANDA Crypto....

The lines are blurring between neobanks and incumbent banks, with both entering the next phase of digital evolution, where there are shared challenges as...

BVNK, a financial services provider, announced today the acquisition and activation of its Electronic Money Institution (EMI) license in Europe. The development includes the acquisition and operationalization...