Provider of digital payment and banking technology i2c Inc today named Serena Smith as their new Chief Client Officer. Reporting to Amir Wain, founder and CEO of i2c Inc., Ms Smith oversees global account management for existing and new client relationships, supporting client success and ensuring excellence in customer journeys across all product lines as…
Read More “i2c appoints Serena Smith as Chief Client Officer” »
The UK Financial Conduct Authority (FCA) announces that it has completed its assessment of applications received from European DataWarehouse Ltd and SecRep Limited as Securitisation Repositories (SRs) under the UK Securitisation Regulation. The regulator has decided to register both entities with effect from 17 January 2022. The obligation to report public securitisations within the scope…
Read More “FCA registers the first UK securitisation repositories” »
London based Enigma Securities Ltd and the Makor Group have announced that The Financial Conduct Authority (FCA) of the United Kingdom has approved Enigma Securities Ltd as a Registered Cryptoasset Firm, as of December 24, 2021. Since June 6, 2018, Enigma Securities, a subsidiary of Makor Securities London Limited, has maintained full digital asset compliance…
Read More “Enigma Securities listed as FCA registered cryptoasset firm” »
E*TRADE Securities LLC has agreed to a censure and a fine of $350,000 as a part of settlement with the Financial Industry Regulatory Authority (FINRA). From February 2016 through November 2021, E*TRADE failed to establish and maintain a supervisory system, including written procedures, reasonably designed to achieve compliance with applicable securities laws and regulations, and…
Read More “FINRA fines E*TRADE for deficiencies in detecting potentially manipulative trading” »
Deutsche Bank’s International Private Bank (IPB) today announced the appointment of Muriel Danis as Global Head of Product Platforms & Sustainable Solutions. The appointment is effective March 14, 2022. Muriel Danis
Indian investors now have the opportunity to trade on Moscow Exchange’s markets, MOEX has announced. As an individual clearing member of Moscow Exchange in partnership with India INX Global Access (a subsidiary of the Bombay Stock Exchange, BSE), Sova Capital is providing access to trading in equities, bonds, currency pairs, futures and options for Indian…
The United States Securities and Exchange Commission (SEC) and Sergei Polevikov, a quant analyst behind an $8.5 million front-running scheme are close to reaching an agreement. This becomes clear from documents filed in the New York Southern District Court on January 10, 2022. The documents, seen by FX News Group, show that the parties are engaged…
Read More “SEC expects to reach agreement with quant analyst behind $8.5M front-running scheme” »
UK mobile bank Atom sees its introduction of a four-day week as a success, with no negative impact on customer service or operations. The 1st January 2022 will mark two months since Atom bank became the largest UK business, and the first bank, to move all employees to a four-day working week, with no change…
Read More “Four-day week triggers surge in job applications at mobile bank Atom” »
Binance has confirmed that there are issues affecting Solana (SOL) withdrawals. In a notice on its website, Binance warns that the Solana (SOL) network is currently experiencing congestion due to an increase in high compute transactions, which is reducing its network capacity to several thousands of transactions per second and leading to some failed transactions…
FX, CFD, and Crypto trading solutions provider TradAir has announced a new partnership with BlockQuake, a leading regulatory-driven cryptocurrency and digital asset exchange. The two companies will work together, leveraging TradAir’s fintech expertise, to provide TradAir and BlockQuake’s top global regulated liquidity providers a seamless, overall liquidity integration. The parties said that this partnership will…
Read More “TradAir partners with BlockQuake on crypto liquidity integration” »
