2022: Top five regulations and fines
FinTech Futures takes a look back at some of the year’s top regulatory stories of 2022.
Financial Conduct Authority
FinTech Futures: Top five stories of the week – 4 November 2022
Here’s our pick of five of the top news stories from the world of finance and tech this week.
FinTech Futures: Top five stories of the week – 29 April 2022
Here’s our pick of five of the top news stories from the world of finance and tech this week.
FinTech Futures: Top five stories of the week – 25 March 2022
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Top fintech stories this week – 2 August 2019
FNZ acquires GBST, LSE to buy Refinitiv, and more!
Standard Chartered fined $1.1bn for bad AML and sanctions breach
Both US and UK regulators have imposed large penalties.
Goldman Sachs fined £34.3m for misreporting transactions
FCA found the firm made 220.2m errors.
Regulator syndicate unleashes Global Financial Innovation Network
Builds on UK regulator’s plan to create a global sandbox.
FCA and CFTC to collaborate on fintech innovation
Financial Conduct Authority and Commodity Futures Trading Commission have signed an arrangement for UK-US initiatives.
UK regulator plots global fintech sandbox
Financial Conduct Authority looking for views on the merits of a mega-model.
U.K. Slaps Deutsche Bank with $200 Million Penalty over Money Laundering Case
The U.K.’s Financial Conduct Authority has fined Deutsche Bank £163 million (US$204.7 million) for failing to maintain adequate anti-money laundering controls between Jan. 1, 2012, and Dec. 31, 2015, according to Paybefore sister publication Banking Technology.
.@FISGlobal reportedly axes 2,600 #jobs amid ongoing strategic review Around 2% of its #workforce – as part of new… twitter.com/i/web/status/1…
#FinTech Futures: #Top five stories of the week – 3 February 2023 Here’s our pick of f#ive of the top #newsstories… twitter.com/i/web/status/1…
[email protected] migrates its investment #banking platform to the cloud with @awscloud #Spanish banking giant #BBVA has tapp… twitter.com/i/web/status/1…
Case study: @Credit_Agricole Bank Polska S.A. and @efigence – mobile banking app When an out-of-the-box design dri… twitter.com/i/web/status/1…
More #banking hubs and pods earmarked for #UK as branch #closures continue A further nine banking hubs and six dep… twitter.com/i/web/status/1…
GXS Bank names Muthukrishnan Ramaswami as group #CEO Singapore-based challenger #GXSBank has appointed #banking ve… twitter.com/i/web/status/1…
The #PayTechAwards are back! Submit your #nomination to be part of the global #recognition of #excellence and… twitter.com/i/web/status/1…
#Banking on #youth: How can #banks and #fintechs maximise the opportunity around junior accounts? Read more here👉… twitter.com/i/web/status/1…