The lack of flexibility in handling customer cases is the main reason the FCA imposed the large fine on Volkswagen Financial ...

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your ...

Portofino Technologies, a Switzerland-based crypto market making firm that was given the nod earlier this year from the ...

Resurge Growth Partners aims to work with “Venture Graduates”—companies that have outgrown VC but are not ready for traditional private equity.

Trustly, Inc., the Americas division of Trustly AB, is projected to process record TPV amounts in 2024, representing a 33% year-over-year growth. Bringing its TPV to date to $92.5 billion.

TaxBit has won the Finance Technology Award at The Global FinTech Awards 2024. TaxBit is a fintech leader revolutionising ...

Lloyds Banking Group shrugged off fears of a bank tax hike in the UK budget next week, with CFO William Chalmers saying ...

Digital asset custody provider Komainu has targeted Singapore’s Propine Holdings, the parent company of local custody ...

On October 10, TD Bank pleaded guilty to violations of the Bank Secrecy Act and conspiracy to commit money laundering. The plea agreement outlines ...

The acquisition of Propine accelerates Komainu’s market presence in Singapore and South-East Asia. SINGAPORE–(BUSINESS WIRE)–Komainu, the leading regulated custodian and ser ...