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Institutional FX
British Court Blocks Forex Rigging Class Action against Major Banks
London’s Competition Appeal Tribunal (CAT) ordered the blockade.
JPMorgan, Citigroup, Barclays, UBS and NatWest are the banks involved.
Thursday, 31/03/2022 | 23:52 GMT
by
Felipe Erazo
FinTech
EY UK Intends to Onboard 1,300 New Staff over the Next 3 Years
Big Four said it would invest over £100m in the new business.
Rob Doepel is appointed as the new Managing Partner for sustainability.
Monday, 14/02/2022 | 09:07 GMT
by
Tom Hazan
FinTech
NCR Corporation Announces Acquisition of LibertyX
NCR Corporation acquires LibertyX.
The acquisition would enable NRC to offer complete digital currency solutions.
Friday, 14/01/2022 | 04:53 GMT
by
Nicholas Otieno
Institutional FX
Aristocrat’s £2.7Bn Takeover of Playtech Faces Delay amid JKO Interest
Aristocrat’s bid to acquire Playtech faces delay.
Playtech postpones the takeover amid ongoing JKO interest
Wednesday, 05/01/2022 | 20:07 GMT
by
Nicholas Otieno
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FinTech
Amundi Completes Acquisition of Lyxor
Amundi announced that it has completed acquisition of Lyxor
Societe Generale sold Lyxor in order to cut costs.
Friday, 31/12/2021 | 19:20 GMT
by
Nicholas Otieno
Thought Leaders
Can Traditional Banks Hold on to their GenZ and Millennial Customers?
Millennials and Gen Z consumers and workers are expected to account for $30 trillion in wealth by 2030.
Wednesday, 18/08/2021 | 11:02 GMT
by
Finance Magnates Staff
Thought Leaders
How ParagonEX Dynamic is Helping Brokers and Fintech Firms Succeed
Their customisable, scalable, and agile platforms allow brokerages to offer their clients a complete brand experience.
Tuesday, 13/07/2021 | 08:40 GMT
by
Finance Magnates Staff
Institutional FX
FCMC Fines Rietumu Banka for Violations Related to AML Compliance
The Latvian watchdog imposed a series of legal obligations to address the issues found in the investigation.
Thursday, 17/06/2021 | 16:30 GMT
by
Felipe Erazo
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Thought Leaders
Industry Luminaries Prepare to Convene in Person at Fintech Week London
Fintech Week London will be one of the first events to kick-start the events calendar in the fintech space.
Monday, 14/06/2021 | 09:30 GMT
by
Finance Magnates Staff
Thought Leaders
How Synthesis Bank Brings the Benefits of Investment Banking to Blockchain
Investment banking has generally garnered the reputation for being a sport of the rich and not the everyday man.
Friday, 11/06/2021 | 15:00 GMT
by
Finance Magnates Staff
News
Synctera Raises $33 Million to Connect Fintech Firms with Banks
Lightspeed Venture Partners and Diagram Ventures participated in the latest funding round.
Friday, 04/06/2021 | 12:29 GMT
by
Bilal Jafar
Thought Leaders
How Will The Banks of The Future Look?
While this was all happening, a remarkable vision of the future began taking shape, by way of the blockchain.
Monday, 24/05/2021 | 13:53 GMT
by
Finance Magnates Staff
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Thought Leaders
Can Cryptocurrencies Replace Fiat in the Future?
Cryptos are being adopted by governments and people globally much quicker as compared to bank cards or wire transfers.
Monday, 15/03/2021 | 09:45 GMT
by
Finance Magnates Staff
Thought Leaders
Defiqa Takes DeFi to the Next Level
Ambiguity and uncertainty regarding funds is why people are looking for banking substitutes.
Friday, 26/02/2021 | 08:30 GMT
by
Finance Magnates Staff
Thought Leaders
Why Janet Yellen Could Be the Biggest Gamechanger for Markets
Markets are anxiously watching developments surrounding the upcoming stimulus package which could set the tone for 2021.
Monday, 08/02/2021 | 08:00 GMT
by
Finance Magnates Staff
Institutional FX
FinCEN Files: Big Banks Moved $2 Trillion in Illicit Funds
The banks are now trying to come out clean, calling the data ‘historical’.
Monday, 21/09/2020 | 08:40 GMT
by
Arnab Shome
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Thought Leaders
Cypherium Listed as Preferred Startup by French Investment Bank
Cypherium builds scalable, permissionless hybrid blockchain systems that are designed to support billions of users.
Wednesday, 26/08/2020 | 12:28 GMT
by
Finance Magnates Staff
News
Fed Slashes Rates to 0%, Begins QE to Combat Effects of COVID-19
The outbreak of the coronavirus has caused serious decline in the global economy for the past two weeks.
Monday, 16/03/2020 | 06:21 GMT
by
Rachel McIntosh
Thought Leaders
One Bank to Rule Them All: Atlas Bank Outlines 2020 Strategy
Atlas Bank's Melissa Webster & Ilya Bogdanov weight in on the group's agenda and outlook in 2020.
Tuesday, 18/02/2020 | 14:38 GMT
by
Regulation
Spy game? Credit Suisse Draws Questioning Over Handling of Oversight
Credit Suisse is under fire for its alleged role in spying on its own executives.
Thursday, 16/01/2020 | 09:02 GMT
by
Jeff Patterson
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Thought Leaders
Financial Services Firms Should be Clear About Employee Training Programs
As the new year starts, this piece reviews some of the recent scandals in the financial services industries.
Tuesday, 14/01/2020 | 11:11 GMT
by
Finance Magnates Staff
Regulation
Westpac Facing Civil Penalty Over Non-Compliance Issues
AUSTRAC applied for civil penalty orders against the banking group following a series of lapses and oversights.
Wednesday, 20/11/2019 | 07:53 GMT
by
Jeff Patterson
Thought Leaders
Is Your Aggregator a Curse Rather Than A Blessing?
It may surprise retail brokers to hear that re-aggregation directly costs them money.
Monday, 24/06/2019 | 09:15 GMT
by
Jonathan Brewer
Brokers
Dukascopy Reaches 100,000 Current Account Customers
The Swiss firm launched its current accounts at the beginning of 2018
Friday, 07/06/2019 | 11:37 GMT
by
David Kimberley
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News
Crypto Companies' Banking Hardships: Breaking the Vicious Cycle
Crypto companies are condemned for many of the practices they've had to adopt due to a lack of banking services.
Tuesday, 02/04/2019 | 09:33 GMT
by
Rachel McIntosh
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