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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...

AI-Generated Disinformation in Bangladesh Elections

In Bangladesh’s January elections, concerns are increasing as AI-generated disinformation spreads throughout the nation, creating a political atmosphere. This is the challenge of regulating...

First live sterling payments passed over Fnality Payment System

Fnality, the international consortium of global banks focused...

Bank of England’s Dilemma: The Impending Decision on Interest Rates and the Shadow of 2024 Cuts

In the intricate dance of economic stability, the spotlight turns to the Bank of England as it stands on the precipice of a crucial...

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...

GMEX ZERO13 wins COP28 TechSprint and continues network expansion

Technology solution selected as winner for blockchain technology British innovation in digital sustainable finance showcased and recognised at COP28 Universal Carbon Registry, Decarb.earth,...

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