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Securrency names Nadine Chakar CEO

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Category: Regulation News
05 January 2023

Securrency, a leading developer of institutional-grade, blockchain-based financial and regulatory technology, today announced that Nadine Chakar will join the company and assume the role of Chief Executive Officer effective January 9th, 2023.

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ECB executive says gambling rules should be applied to curb crypto speculation

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Category: Regulation News
05 January 2023

ECB board member Fabio Panneta says trading in unbacked digital assets should be treated by regulators like gambling.

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New York regulator hits Coinbase with $50m fine

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Category: Regulation News
04 January 2023

Coinbase will pay a $50 million penalty and invest another $50 million in its compliance programme to settle a New York State regulatory investigation into its anti-money laundering practices.

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CGD selects Wolters Kluwer’s OneSumX for regulatory reporting

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Category: Regulation News
21 December 2022

Caixa Geral de Depósitos (CGD), the Portuguese state-owned banking corporation, and the largest bank in Portugal, has chosen to implement award-winning regulatory reporting software from Wolters Kluwer Finance, Risk & Regulatory Reporting (FRR).

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Fintechs call for clarity over open banking reforms

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Category: Regulation News
21 December 2022

A group of fintechs including Monzo, Wise and Moneyhub have signed an open letter calling for urgent clarity on the future of open banking in the UK.

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More Articles …

  1. Coinbase secures regulatory approval and welcomes new country director in Ireland
  2. Wells Fargo to pay $3.7 billion over consumer loan violations
  3. LHV UK enters SME loans market
  4. TSB fined £48.6 million over operational resilience failures
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