FinTech
CFPB Orders Wise to Pay Over $2 Million for Consumer Protection Violations
Financial Technology Firm Faces Increased Scrutiny Over Regulatory ComplianceHighlights: The CFPB mandates Wise to pay over $2 million due to consumer protection violations.This enforcement...
Banking
Eastnets Deploys Managed SWIFT Service on AWS Cloud
Enhancing Financial Messaging with Secure, Scalable Cloud Solutions
Highlights:Cloud-Based Solution: Eastnets offers a fully managed SWIFT service on AWS Cloud.
Enhanced Security: Meets SWIFT...
FinTech
The Bank of London Faces Scrutiny for Failing to File Accounts
How Regulatory Oversight and Financial Transparency Play Crucial Roles in Banking StabilityHighlights: The Bank of London did not file its financial accounts by the...
FinTech
Robinhood to Pay $45 Million for Regulatory Failures
Exploring the Consequences of Financial Missteps in the Brokerage IndustryHighlights: Robinhood has been fined $45 million due to multiple regulatory failures.The settlement underscores the...
FinTech
Shift4 Payments and SEC Settle Disclosure Violation Concerns
A resolution reached as Shift4 Payments addresses regulatory compliance issues with the SEC.Highlights: Shift4 Payments has reached a settlement with the SEC regarding disclosure...
Banking
Kaizen Secures £42M Investment to Expand Regulatory Compliance Solutions
Kaizen, a UK-based regulatory compliance solutions provider, has received £42 million in minority investment from Guidepost Growth Equity.
This funding aims to support...
Banking
FE Fundinfo Acquires Matterhorn to Enhance AIFMD Reporting Services
FE Fundinfo has acquired Matterhorn Reporting Services to enhance its AIFMD reporting capabilities for alternative investment fund managers.
Matterhorn’s expertise in regulatory compliance...
Subscribe
- Never miss a story with notifications
- Gain full access to our premium content
- Browse free from up to 5 devices at once
Must read
