ASIC fines Deutsche Bank $2mn over derivatives reporting errors
Australia’s securities regulator said Deutsche Bank misreported more than 260,000 OTC derivatives transactions across FX and commo...
By Rafael Ortiz 2 months agoSection
Fintech
ACE Money Transfer and Visa expand work on card-funded remittances
ACE Money Transfer said it will work with Visa to promote account funding transactions for faster, more reliable cross-border mone...
By Rafael Ortiz 2 months agoESMA picks Etrading Software for EU OTC derivatives tape
The EU markets regulator said the selection advances MiFIR plans to improve transparency in OTC derivatives trading data.
By Rafael Ortiz 2 months agoSBI Holdings leads $125mn Series C for digital-asset firm Gauntlet
Gauntlet said the financing will fund stablecoin coverage, hiring and new on-chain offerings as SBI expands its digital-asset stra...
By Ingrid Halvorsen 2 months agoGXBank adds Firsty mobile data plans to its Malaysian banking app
Malaysia’s GXBank has partnered with Firsty to let eligible customers buy and activate mobile data for more than 170 countries ins...
By Rafael Ortiz 2 months agoStandard Chartered adds BlackRock Aladdin tools to wealth platform
The bank will use BlackRock’s Aladdin Wealth analytics in myWealth Advisor, starting with affluent client segments in Singapore an...
By Rafael Ortiz 2 months agoVisa says early AI users could pull ahead in European banking
Visa Consulting and Analytics surveyed 325 senior bank decision-makers in 17 European markets on AI adoption, use cases and expect...
By Ingrid Halvorsen 2 months agoGrace Investment Machine raises $20mn for capital markets AI
The Hong Kong startup will use the Series A funding to build agentic AI systems designed to generate and test investment hypothese...
By Ingrid Halvorsen 2 months agoClearBank names Ken Johnstone as chief product officer
Ken Johnstone will lead ClearBank’s product strategy as the real-time clearing and embedded banking provider expands in the UK and...
By Ingrid Halvorsen 2 months ago
Chain Drift launches crypto news desk for professional investors
The digital-asset publication will cover markets, DeFi, regulation and institutional adoption across five desks, with free access...
By Ingrid Halvorsen 2 months agoCompliance AI projects stall as data gaps slow bank rollouts
SymphonyAI research says only 34% of financial institutions have moved AI projects beyond pilots despite broad plans to use AI in...
By Rafael Ortiz 2 months agoCircle wins OCC approval for national trust bank
Circle said the OCC approved Circle National Trust, placing planned USDC custody and reserve-management functions under federal ba...
By Rafael Ortiz 2 months ago