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FinTech

FCA Investigates 3 Money Transfer Firms for Possible Unfair Competition

  • The regulator believes the firms coordinated in 2017 to purposely overcharge customers.
  • The FCA is awaiting feedback from the firms to decide if the law has been broken.
Wednesday, 25/01/2023 | 13:09 GMT by Solomon Oladipupo
News

AISPs: The Future of Money Management

  • Business models and tech aside, Open Banking companies look set to change the way we handle our cash
Friday, 13/09/2019 | 13:12 GMT by David Kimberley
Executive Moves

Instimatch Global Appoints Head Britni Noel Doo to Head New UK Office

  • Noel Doo joins the firm after a stint as European Sales Manager for bond market intelligence fintech firm Algomi.
Tuesday, 13/11/2018 | 11:35 GMT by Victor Golovtchenko
Interviews

Instimatch Global CEO: We are Eyeing Immediate UK Expansion

  • Finance Magnates sat down with the CEO of Instimatch, Daniel Sandmeier and Michael Schmidt, the Executive Chairman of the firm.
Tuesday, 02/10/2018 | 07:35 GMT by Celeste Skinner
News

Bank of Finland: Tokens are Imaginary, Cryptocurrency is a Fallacy

  • "Currency cannot be digitised" says the Bank of Finland's Head of Digitalisation.
Thursday, 12/07/2018 | 12:15 GMT by Simon Golstein
News

Litecoin Exploring a Bank Purchase, Buterin Spars with Tron: Best of the Week

  • Catch up on last week's top stories.
Sunday, 29/04/2018 | 14:24 GMT by Simon Golstein
Brokers

Monex Group’s Account Growth Holds in March, TradeStation DARTs Decline

  • Active FX accounts continued to hold steady in March, with metrics outperforming their 2017 counterparts
Wednesday, 04/04/2018 | 08:34 GMT by Jeff Patterson
News

Square Opens BTC Options to Wyoming as Crypto-Friendly Regulations are Passed

  • Coinbase still has not resumed operations within Wyoming after suspending them indefinitely in 2016.
Thursday, 15/03/2018 | 06:02 GMT by Rachel McIntosh
Execution

FIS Teams Up with Early Warning to Expand Its Real-Time P2P Payment Offering

  • Financial institutions can now offer faster P2P payment services to meet the demands of digital customers.
Wednesday, 30/11/2016 | 08:55 GMT by Finance Magnates Staff
News

EU Police Teams Up with Interpol to Fight Bitcoin Crime

  • The new collaboration will focus on tackling money laundering and terrorism financing using cryptocurrencies.
Monday, 12/09/2016 | 14:33 GMT by Avi Mizrahi
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