The Bank Negara Malaysia (BNM) is fining Bank Pembangunan Malaysia Berhad (BPMB), and HSBC Malaysia for non-compliance with requirements on anti-money laundering (AML) and countering financing of ...

Barclays has appointed Farzad Billimoria as head of its private bank for the United Arab Emirates, strengthening its foothold ...

ZURICH] On his first day as chief executive officer, Stefan Bollinger told staff at Julius Baer Group that they should not be ...

Fintech Synctera has tapped a former Fed and OCC examiner as CRCO, as the firm pursues growth with a focus on regulatory ...

The Swiss wealth manager’s new chief executive Stefan Bollinger takes on a troubled legacy — and Zurich’s establishment ...

NEW YORK CITY, NY / ACCESS Newswire / June 9, 2025 / Solytics Partners, a global leader in RegTech and compliance analytics, proudly announces the appointment of Nishanth Nottath as Advisory Board Mem ...

Singapore-based Ant International will apply for the stablecoin issuer’s license in Hong Kong as soon as the city’s ...

Auditors have raised concerns about the financial health and practices of Oppo and Realme's India units, citing bookkeeping issues, incomplete records, and a negative net worth for Oppo. These issues ...

Fintech banks swung fast into profit aided by a spike in interest rates, but what will happen as the Bank of England continues to cut?

Coinbase is doubling down on its UK expansion, with plans to hire significantly as it positions London as a global crypto hub ...