The United Kingdom’s Financial Conduct Authority (FCA) has slapped a fine of more than £1.58 million on London-headquartered Gatehouse Bank for lapses in financial crime systems and controls.
Take Advantage...
Italian financial market regulator, Consob, has reg-flagged six more platforms that are illegally offering financial services. Five of the blacklisted platforms are offering forex
...
Floating Point Group, which operates a cryptocurrency prime brokerage, announced its partnership with ML Tech, a non-custodial investment management and trading platform. With this, customers of FlowVault will receive access and monitoring of...
ComplyAdvantage has elevated Vatsa Narasimha to become the new Chief Executive Officer. He replaced the company’s Founder, Charles Delingpole for the apex role, who has now become the Executive Chairman.
...
Exness published its trading metrics for September, reporting a marginal dip in activities after months of the upward rally. The total trading volume with contracts for differences (CFDs) instruments for the month came...
Match-Trade Technologies has promoted Przemyslaw Wojtyna as Head of Payments Solutions. Previously, he was a Business Development Manager, who has been working with the company for a year now.
...
