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Bitgo secures german crypto custody license from bafin
BitGo, a U.S.-regulated cryptocurrency custody firm, obtained a cryptocurrency custody license from the German Federal Financial ...
November 1, 2023, 10:52 am
Fdic inspector general's signature bank report flags missed opportunities by regulators ahead of bank failure
The Federal Deposit Insurance Corp. Inspector General's review of the FDIC's actions around the collapse of Signature Bank concluded in a report on Tu...
October 24, 2023, 12:48 pm
Bgc faces regulatory settlement for supervisory lapses
BGC Financial, L.P., a member of the Financial Industry Regulatory Authority (FINRA), has submitted a Letter of Acceptance, Waiver, and Consent (AWC) ...
October 23, 2023, 12:26 pm
Swedish financial regulator signals surge in bitcoin fraud during q3
The Swedish financial regulator reported a troubling trend in investment fraud targeting Bitcoin users during the third quarter of 2023. The Financial...
October 20, 2023, 1:40 pm
Taiwan's crypto clampdown: bans unregistered foreign crypto exchanges
Taiwan's Financial supervisory Commission (FSC) has introduced a set of stringent rules, effectively ba...
September 26, 2023, 3:27 pm
The head of banking supervision at the san francisco federal reserve to retire
You would have to wonder if this was on the cards all along after the regional banking crisis caught fire with the failure of SVB. If you are looking ...
August 28, 2023, 8:25 pm
30 swiss banks flunk finma's money laundering risk analysis review
Switzerland’s Financial Market supervisory Authority (FINMA) conducted an in-depth review of the mone...
August 24, 2023, 10:17 pm
Are social traders laggards? research by germany's bafin suggests so
A knowledge gap exists between investors who deploy social trading for their investments and those that rely on more traditional methods, a recent stu...
August 18, 2023, 3:51 pm
Honda motor co., ltd. (hmc) q1 2024 earnings call transcript
Honda Motor Co., Ltd. (NYSE:HMC ) Q1 2024 Earnings Conference Call August 9, 2023 4:00 AM ET Company Participants Eiji Fujimura - Operating Executive ...
August 10, 2023, 12:00 am
Shionogi & co., ltd. (sgiof) q1 2023 earnings call transcript
Shionogi & Co., Ltd. (OTCPK:SGIOF) Q1 2023 Earnings Conference Call July 31, 2023 5:15 AM ET Company Participants Yoshimasa Kyokawa - VP, Corporate Co...
July 31, 2023, 8:37 pm
Crypto needs uniformity and rigor after 2022's crisis, fsb reveals
The Financial Stability Board (FSB) has issued a global regulatory framework for crypto-asset activities. This move is aimed at bolstering the compreh...
July 17, 2023, 7:38 am
Crypto daily: bitcoin bulls stage recovery, binance denied german licence
Binance denied German custody licence Germany’s Federal Financial supervisory Authority (BaFin) has d...
June 29, 2023, 11:44 am
Finra imposes a $900k fine on credit suisse’s us business arm
FINRA stated: The firm’s late and inaccurate TRACE reports violated FINRA Rules 6730 and 2010. In addition, the company failed to provide notificati...
June 26, 2023, 10:22 am
Saxo becomes a ‘systematically important’ danish bank
Saxo Bank announced today (Monday) that it has been officially designated as a Systemically Important Financial Institution (SIFI) by the Danish Finan...
June 26, 2023, 9:22 am
News nuggets | 15 june: asic cancels license; bafin probes illegal trading brands
BaFin Probes Operators of Ga-Te WebsitesThe German financial supervisory authority BaFin is investigati...
June 15, 2023, 10:04 am
Volkswagen supervisory board to discuss savings programme on tuesday
Volkswagen's supervisory board will meet on Tuesday to discuss a planned savings programme ahead of its...
June 12, 2023, 3:45 am
Deutsche börse moves forward with simcorp acquisition
Deutsche Börse AG is taking another significant step towards the public takeover of SimCorp A/S, one of the leading global providers of investment ma...
May 25, 2023, 8:25 am
Credit suisse lawsuits ramp up as staff look to sue over bonuses
Credit Suisse Group AG (NYSE:CS) staff look set to become the latest group to sue Swiss regulator the Financial Market ...
May 22, 2023, 10:18 am
Fed powell: inflation is far above that objective
Inflation is far above that objectivePrice stability is the foundation of a strong economyResponsibility central bank to maintain price stabilityInfla...
May 19, 2023, 3:08 pm
Audit finds a number of shortcomings with ecb supervision, management
The audit was performed by the European Court of Auditors (ECA) and highlighted quite a number of shortcomings with the ECB's supervision and manageme...
May 12, 2023, 5:29 am