The $1.5 trillion asset-management firm Franklin Templeton had filed for an XRP ETF in March, with the deadline in September this year. The US Securities and Exchange Commission (SEC) has…
The reg-tech
solutions provider MAP FinTech has partnered with Spotware to embed regulatory
reporting capabilities directly into the cTrader trading platform, creating
what the companies describe as a unified approach to compliance management…
Australia’s financial crimes agency, AUSTRAC, has fined the local arm of British fintech giant Revolut AU$187,800 (almost US$123,000) for the late submission of compliance reports.A Proper Handling of Late Reporting?Announced…
Finance Magnates Intelligence has published its SeptemberCompliance Report, now available for free download. This monthly report has become a vital resource for compliance leaders, brokers, fintech companies, and payment providers…
In brief
Binance has appointed SB Seker as Head of Asia-Pacific on Monday, who brings over 20 years of legal and regulatory experience.
The hiring comes weeks after AUSTRAC ordered Binance Australia…
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Ultima Markets, which recently gained a United Kingdom licence, has strengthened its top management by onboarding Gareth Derbyshire as the Chief Strategy Officer, FinanceMagnates.com has learned exclusively.Ultima Markets’ Push for…
Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025
Executive Interview with Kathy Lian from BKTraders | iFX EXPO…
New York’s top financial regulator has fined Paxos, a New York City-based stablecoin issuer, $26.5 million for “systemic failures” in its compliance and anti-money laundering programs, including a past partnership…
Opinion by: Mike Haley, CEO of CifasWhile the crypto industry is revolutionizing the world of finance, there’s an underlying reality bubbling beneath the surface. Hitting record levels, cryptocurrency scams reportedly…