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Danske Bank has reached resolutions with the DoJ, the SEC and the Danish SCU following the investigations in relation to the non-resident portfolio at Danske Bank's former Estonia branch.
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Sam Bankman-Fried, the disgraced founder of collapsed cryptocurrency exchange FTX, has been arrested in the Bahamas.
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The Chancellor of Exchequer Jeremy Hunt has announced The Edinburgh Reforms, a set of developments to catalyse competition and growth in the UK FS sector, that includes moves on a CBDC and the move to Net Zero.
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smartKYC announces Stephen Manly as the company's new Head of Sales.
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The FCA has proposed new measures to clamp down on illegal, unfair or misleading financial marketing.
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