Citigroup fined £12.6m over improper monitoring of market abuse
The company failed to implement certain rules related to Market Abuse Regulation (MAR), for the detection and monitoring…
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22 Aug 22
The company failed to implement certain rules related to Market Abuse Regulation (MAR), for the detection and monitoring…
22 Aug 22
Future FinTech Group Inc. is a blockchain application technology developer and fintech service provider incorporated in Florida
19 Aug 22
The combined company is expected to have total assets worth $17.5bn, loans of $10.9bn and deposits of $14.5bn,…
18 Aug 22
Rewire’s financial services platform is said to help strengthen customer relationships, provide additional flexibility and convenience, and is…
18 Aug 22
eToro is a social investment network that empowers people to grow their knowledge and wealth as part of…
18 Aug 22
Aligned with the Dubai Metaverse Strategy aimed to position Dubai in the top ten metaverse economies of the…
17 Aug 22
The Pomelo Mastercard is issued by Coastal Community Bank, pursuant to a license from Mastercard International, and features…
16 Aug 22
Fidelis Capital, which will cater the select ultra-high-net-worth clients, has a diverse team of financial specialists to know…
16 Aug 22
Liberty Bancorp has been serving the business communities of the San Francisco Peninsula and San Lorenzo Valley since…
15 Aug 22
The transaction, expected to be completed in the first quarter of 2023, will see the transition of IFH…