Tag: Risk Management Jan Marsalek

Wirecard fugitive Jan Marsalek resurfaces with a message for the courts

Banking Laura M - July 27, 2023

Former Wirecard COO Jan Marsalek resurfaces after three years in hiding and issues a statement to the Munich Regional...

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FTC Challenges Neobank Dave Over Deceptive Marketing and Hidden Fees

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The Federal Trade Commission (FTC) has filed a...

Bank of New Zealand Acquires BlinkPay to Boost Open Banking Solutions

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Bank of New Zealand (BNZ) has acquired Auckland-based...

FE Fundinfo Acquires Matterhorn to Enhance AIFMD Reporting Services

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FE Fundinfo has acquired Matterhorn Reporting Services to...

MAS’ Project Guardian: Swift, UBS, and Chainlink Achieve Tokenized Fund Settlement Pilot

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The Monetary Authority of Singapore's Project Guardian has...

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