Hong Kong Authority Fined DBS Bank For AML Compliance Failure
DBS Bank (Hong Kong) Limited, or DBS HK, received a HK$10 million fine ($1. 28 million) from the Hong Kong ...
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MAPFRE RE Gets China’s Financial Regulator Approval for Beijing Branch
International reinsurer MAPFRE RE said that the National Financial Regulatory Administration of the People’s Republic of China approved it on ...
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XTrade Lost Its Australia License Due To Lapses in CFDs
The Australian financial market regulator has revoked the license of XTrade.AU Pty Ltd, which operates as XTrade, for various regulatory ...
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Broadridge Acquires AdvisorTarget To Expand Digital Distribution
Broadridge Financial Solutions, Inc. recently acquired AdvisorTarget, a renowned company offering data products to asset management and wealth management firms. ...
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Interactive Brokers Reports a 27% Surge in Daily Average Revenue
Interactive Brokers came up with a varied performance concerning brokerage activities in May; the trading volume was comparable to that ...
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FX Trading firm iFOREX Launches AI Trading Assistant
iFOREX, a Forex and CFD brokerage firm, introduced an AI trading assistant to address traders’ queries. Accessible on the iFOREX ...
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Banque Raiffeisen And Worldline Partners For EU Payments
Worldline and Banque Raiffeisen have partnered to offer cloud-based instant payment processing in Luxembourg. This collaboration allows Banque Raiffeisen to ...
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Revolut Improves Its International Transfers with Mobile Wallets
Revolut, the worldwide financial app with 40 million customers, has revealed an extension of its international transfer service. The firm ...
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BaFin and CNMV warn against Linq Capital: Everything Covered
The Spanish financial market regulator refreshed its cautionary list on Monday by including ten new entities. Of note is Linq ...
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Mastercard Unites With UNDP to Fight Against Digital Scams
Mastercard partners with the United Nations Development Programme (UNDP) through the signing of a Memorandum of Understanding. This collaboration aims to enhance ...
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