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regulators

A padlock is displayed at the Alert Logic booth during the 2016 Black Hat cyber-security conference in Las Vegas

Russian Central Bank confirms $31 million stolen from accounts

05/12/2016(0)
Hackers stole more than 2 billion rubles ($31 million) from correspondent accounts at the Russian central bank, the bank said on Friday, the latest example of an escalation of ... Read More
ICAP

ICAP appoints Guy Rowcliffe Head of Asia Pacific, Post Trade Risk and Information Services

15/11/2016(1)
ICAP, a leading markets operator and provider of post trade risk mitigation and information services, announces today that Guy Rowcliffe, CEO of RESET, has been appointed Head of Asia ... Read More
Standard-Chartered

Standard Chartered faces sanctions over Hong Kong flotation

01/11/2016(0)
Standard Chartered has become ensnarled in another regulatory problem after admitting it faced potential sanctions from the Hong Kong authorities over its handling of a stock market flotation. As the ... Read More
Securities Exchange Commission

Embraer Paying $205 Million to Settle FCPA Charges

25/10/2016(0)
The Securities and Exchange Commission today announced a global settlement along with the U.S. Department of Justice and Brazilian authorities that requires aircraft manufacturer Embraer S.A. to pay more ... Read More
Thomson-reuters

Thomson Reuters Launches TRAC to Combat Trade Based Money Laundering

12/10/2016(0)
Thomson Reuters announces today the launch of TRAC, its new anti-money laundering solution to combat trade based money laundering (TBML) and drive transparency and efficiency across trade finance. TBML ... Read More
a-real-bitcoin

Regulators Block Sale of Bitcoin Miner Avalon

30/09/2016(0)
A deal that would have seen Chinese manufacturer Shandong Luyitong purchase bitcoin mining hardware firm Canaan is no more. The deal is said to have been scuttled as a result ... Read More
Securities Exchange Commission

U.S. Securities and Exchange Commission to Host Public Fintech Forum

28/09/2016(0)
In an announcement today, the Securities and Exchange Commission said it will host a public forum to discuss Fintech innovation at its Washington D.C. headquarters in November. The Securities ... Read More
fxpa

FXPA Welcomes HC Technologies as Supporting Member

16/09/2016(0)
The Foreign Exchange Professionals Association (FXPA) announced the addition of HC Technologies as the newest Supporting Member of the FX trade group, bringing the total number of institutional members ... Read More
Securities Exchange Commission

SEC Adopts Amendments Providing Authorities Access to Data Obtained by Security-Based Swap Data Repositories

30/08/2016(0)
The Securities and Exchange Commission today adopted amendments to a rule that would require security-based swap data repositories to make data available to regulators and other authorities, allowing them ... Read More
pwc-building

PwC Fights $5.6 Billion Fraud Trial over Taylor Bean’s Collapse

11/08/2016(0)
PricewaterhouseCoopers LLP failed to spot for seven years a multibillion-dollar fraud that led to the demise of Taylor Bean & Whitaker Mortgage Corp., a lawyer for the lender’s bankruptcy ... Read More
Broker Cyprus TopFX