B2B · Fintech & Regulatory · Updated Daily
Daily news for FX brokers, fintech companies, and financial services professionals — regulatory updates, licensing, payments, and industry developments.
Scammers are exploiting Instagram's copyright system to extort users through fraudulent takedown notices, forcing victims to pay ransoms or face account suspens...
IndustryOne Mortgage System has launched an API integration with Scroll Finance, a trading name of Perenna Bank, marking another expansion in UK...
IndustryFinScan has entered a strategic partnership with Quantifind to integrate AI-powered adverse media screening into its anti-money laundering and sanctions complia...
IndustryThe Australian Securities and Investments Commission banned Garry Crole, former Sequoia Financial Group CEO, from financial services management roles for ten ye...
MacroCanada's retaliatory tariffs against the United States officially took effect today, marking a dangerous new phase in the deteriorating trade relationship betwe...
MacroIran escalated tensions Tuesday as Mohsen Rezaei, Secretary of the Supreme National Security Council, threatened to impose a maritime exclusion zone across...
IndustryMars FX US LP's Chapter 11 disclosure statement has revealed that investor funds were held at two regulated brokers whose identities the...
IndustryA portfolio using Anthropic's Claude AI model has drawn approximately twenty-seven million dollars from retail investors replicating its positions, after delive...
Industry**BREAKING: Trump Threatens Ban on Bombardier Jets Amid US-Canada Trade War** President Trump has threatened to block sales of Canadian aerospace manufacturer...
IndustryMexico's central bank is likely to keep interest rates on hold according to Citi Mexico's September Expectations Survey released this week, reflecting...
IndustryHong Kong is set to significantly expand its role as the world's primary offshore yuan hub under a newly unveiled five-year strategic...
IndustryThe Thai Baht's recent appreciation faces mounting pressure as external conditions deteriorate, according to OCBC foreign exchange strategist Christopher Wong. ...