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FinTech

30 Swiss Banks Flunk FINMA's Money Laundering Risk Analysis Review

The Swiss financial watchdog found "a lack of various structural elements."
On Thursday, the supervisory authority published guidance on the topic.

Thursday, 24/08/2023 | 22:17 GMT by Solomon Oladipupo

Institutional FX

From the Ashes of SVB UK, HSBC Gives Birth to New Innovation Banking Unit

HSBC UK bought former SVB UK, establishing specialized innovation teams in the US, HK, and Israel.
HSBC Innovation Banking is aimed at expanding the reach of its global innovation economy.

Monday, 12/06/2023 | 10:08 GMT by Damian Chmiel

Retail FX

Nadex Clone and Three Other Sites Blocked by Consob

None of these platforms is authorized to operate in Italy or any other EU country.
Consob blocked almost 900 websites in the last three years.

Friday, 26/05/2023 | 08:25 GMT by Damian Chmiel

CryptoCurrency

Belgian FSMA Consults on How to Classify Crypto Assets

The consultation is to be wrapped up on July 31.
The EU reached a provisional agreement on MiCA last week.

Wednesday, 06/07/2022 | 16:30 GMT by Solomon Oladipupo

Brokers

Non-Zero Announces Listing on LATOKEN Exchange

In less than a month, Non-Zero has secured two trading venues for its tokens

Monday, 08/10/2018 | 18:13 GMT by Sponsored

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