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FinTech
FCA Investigates 3 Money Transfer Firms for Possible Unfair Competition
The regulator believes the firms coordinated in 2017 to purposely overcharge customers.
The FCA is awaiting feedback from the firms to decide if the law has been broken.
Wednesday, 25/01/2023 | 13:09 GMT
by
Solomon Oladipupo
News
AISPs: The Future of Money Management
Business models and tech aside, Open Banking companies look set to change the way we handle our cash
Friday, 13/09/2019 | 13:12 GMT
by
David Kimberley
Executive Moves
Instimatch Global Appoints Head Britni Noel Doo to Head New UK Office
Noel Doo joins the firm after a stint as European Sales Manager for bond market intelligence fintech firm Algomi.
Tuesday, 13/11/2018 | 11:35 GMT
by
Victor Golovtchenko
Interviews
Instimatch Global CEO: We are Eyeing Immediate UK Expansion
Finance Magnates sat down with the CEO of Instimatch, Daniel Sandmeier and Michael Schmidt, the Executive Chairman of the firm.
Tuesday, 02/10/2018 | 07:35 GMT
by
Celeste Skinner
News
Bank of Finland: Tokens are Imaginary, Cryptocurrency is a Fallacy
"Currency cannot be digitised" says the Bank of Finland's Head of Digitalisation.
Thursday, 12/07/2018 | 12:15 GMT
by
Simon Golstein
News
Litecoin Exploring a Bank Purchase, Buterin Spars with Tron: Best of the Week
Catch up on last week's top stories.
Sunday, 29/04/2018 | 14:24 GMT
by
Simon Golstein
Brokers
Monex Group’s Account Growth Holds in March, TradeStation DARTs Decline
Active FX accounts continued to hold steady in March, with metrics outperforming their 2017 counterparts
Wednesday, 04/04/2018 | 08:34 GMT
by
Jeff Patterson
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News
Square Opens BTC Options to Wyoming as Crypto-Friendly Regulations are Passed
Coinbase still has not resumed operations within Wyoming after suspending them indefinitely in 2016.
Thursday, 15/03/2018 | 06:02 GMT
by
Rachel McIntosh
Execution
FIS Teams Up with Early Warning to Expand Its Real-Time P2P Payment Offering
Financial institutions can now offer faster P2P payment services to meet the demands of digital customers.
Wednesday, 30/11/2016 | 08:55 GMT
by
Finance Magnates Staff
News
EU Police Teams Up with Interpol to Fight Bitcoin Crime
The new collaboration will focus on tackling money laundering and terrorism financing using cryptocurrencies.
Monday, 12/09/2016 | 14:33 GMT
by
Avi Mizrahi
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