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…
Executive Interview with Costas Michael from Revolut Cyprus | iFX EXPO International 2025
Executive Interview with Costas Michael from Revolut Cyprus |…
The UK is moving forward with a ban on its public sector and operators of critical national infrastructure paying ransomware demands.The proposals released on Tuesday as a result of a…
The US Treasury is officially removing crypto broker reporting rules, according to a Bloomberg report. The regulation (TD 10021, RIN 1545-BR39) under Section 6045 detailed how decentralized crypto exchanges, or…
Leaders Roundtable: Trading Industry in Motion | FMAS:25
Leaders Roundtable: Trading Industry in Motion | FMAS:25
…
The European Securities and Markets Authority (ESMA) has
issued a call for evidence to simplify financial transaction reporting. The
consultation is part of an EU effort to reduce regulatory burdens. It focuses
on…
Maximising Broker Growth with B2CORE’s IB Module
Maximising Broker Growth with B2CORE’s IB Module
…
The UK will require crypto firms to collect and report detailed customer information on every trade and transfer starting January 1, 2026, as part of a sweeping effort to strengthen…
Australia's
financial watchdog has launched legal proceedings against Macquarie over
allegations it misreported millions of short sales to market operators over a
14-year period, potentially distorting market data used by investors and
regulators.ASIC Sues…