FINOTTA BRINGS PERSONAL FINANCE GUIDANCE TO BANKS IN 11 COUNTRIES VIA EBANKIT

Finotta, a leading provider of embedded fintech solutions, has announced a strategic partnership with ebankIT, a global digital omnichannel banking software firm.

VIVA.COM LAUNCHES REAL-TIME SETTLEMENTS AND OFFLINE PAYMENTS

“The last thing a business wants is to be waiting for funds to come through on a sale that’s already been completed, or worse yet, missing out on a sale due to network connectivity issues.”

EBURY ANNOUNCES OPENING OF NEW OFFICE IN MALAGA, SPAIN

The company has invested over €1.2 million in renovating the new office, which is situated in the Indocar Building. Spanning 2,400 square meters, the facility includes 300 workstations and an auditorium designed for training sessions and events. Currently

FINALTO EMBEDS GOLD-I’S MATRIXNET INTO CLEARVISION

Finalto has strengthened its long-term relationship with Gold-i, connecting Gold-i’s enhanced liquidity management platform, MatrixNET directly into its trading and account management system, ClearVision. This latest development gives Finalto’s broker cli

CANADA’S CSA WANTS TO MOVE SETTLEMENT CYCLE FOR MUTUAL FUNDS TO A ‘VOLUNTARY’ T+1

The CSA has made it clear that the move to a T+1 cycle for mutual funds will be voluntary. CSA staff had earlier published a notice stating their view that mutual funds should voluntarily move to a T+1 cycle if the standard settlement cycle for listed sec

CURVE TAPS NUVEI TO STREAMLINE CARD-ACQUIRING PROCESSES AND ADD ALTERNATIVE PAYMENTS

“Payments play a critical role in the user experience for financial services providers, and the market is becoming increasingly competitive. We are proud to partner with Curve to enhance the product it is offering to its customers, and to enable Curve to

FINANCIAL DERIVATIVES LOBBY ISDA AGAINST UK FCA’S MARGIN REQUIREMENTS FOR EQUITY OPTIONS

The associations emphasized that alignment with international rules, particularly those in the U.S., is crucial to avoid market fragmentation. They pointed out that in the U.S., equity options are not in the scope of non-cleared margin rules and are treat

AC MILAN WELCOMES CORPAY AS FX PARTNER

The partnership comes at a crucial time when both AC Milan and Corpay are looking to expand their global presence and tap into new markets. It’s a win-win scenario that promises to bring value to AC Milan fans while also offering Corpay a platform to show

ASIC EASES REPORTING REQUIREMENTS FOR AFS LICENSEES

ASIC excluded certain breaches related to misleading or deceptive conduct and false or misleading representations from being automatically reportable as significant breaches. In addition, AFS licensees now have up to 90 days, up from the original 30 days,

SEC WANTS TO BAN EXCHANGES’ VOLUME-BASED TRANSACTION PRICING TO LEVEL PLAYING FIELD FOR BROKERS

“Mid-sized and smaller broker-dealers effectively pay higher fees than larger brokers to trade on most exchanges. This proposal will elicit important public feedback on how the Commission can best promote competition amongst equity market participants.”

ASIC’S REPORTING AND AUDIT SURVEILLANCE PROGRAM RESULTS IN ADJUSTMENTS OF $215 MILLION

ASIC adopts a risk-based criterion for selecting financial reports for review. “We target financial reports where we have identified potential issues in revenue recognition or asset valuation,” said Greg Yanco, ASIC Executive Director for Regulation and S

UK FCA FINES EQUIFAX £11.16M FOR MASSIVE CYBERSECURITY BREACH IN 2017

The 2017 breach affected approximately 13.8 million UK consumers. Equifax found out about the breach six weeks after its parent company did, learning about the incident just minutes before it went public in the US.

ASIC REPORTS $190 MILLION IN FINES AND CIVIL PENALTIES IN 2022-2023 FINANCIAL YEAR

ASIC has strategically focused its enforcement actions on areas causing the most significant harm to consumers and small businesses. These priorities include sustainable finance, risks related to Australia’s ageing population, and disruptive digital techn

UK FCA FINES EQUIFAX £11.16M FOR MASSIVE CYBERSECURITY BREACH IN 2017

The 2017 breach affected approximately 13.8 million UK consumers. Hackers gained unauthorized access to a range of personal data, including names, dates of birth, phone numbers, and even partially exposed credit card details. The incident opened up UK con

ASIC REPORTS $190 MILLION IN FINES AND CIVIL PENALTIES IN 2022-2023 FINANCIAL YEAR

ASIC has strategically focused its enforcement actions on areas causing the most significant harm to consumers and small businesses. These priorities include sustainable finance, risks related to Australia’s ageing population, and disruptive digital techn