The Dutch Central Bank (DNB) has lost a
case filed by the Amsterdam-based neobank, Bunq, challenging its anti-money
laundering (AML) strategy.
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Spotware Systems, a Cyprus-based electronic
trading technology provider, has started investing in upgrading its infrasturcture to meet the higher demand for cTrader, its electronic trading
platform, among brokers.
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Goldman Sachs, a top American multinational investment bank, is making plans to emerge its key business units into three divisions.
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Top investment bank, JP Morgan Chase & Co., has appointed Madhav Kalyan, its Senior Country Officer in India, as its new Head of Payment for Asia Pacific (APAC).
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The Australian Securities and Investments
Commission (ASIC) said it secured a total of $229.9 million in civil penalties
from its enforcement actions during the 2021-20222 financial year.
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