Category: Markets

FCA Urges Financial Institutions To Enhance Their Handling Of PEPs

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The Financial Conduct Authority has instructed financial firms like banks, payment companies, and loan providers to make extra efforts to ensure that people in Parliament, top government workers, and their families are not… Continue reading FCA Urges Financial Institutions To Enhance Their Handling Of PEPs

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CFPB Clarifies That Paycheck Advances Must Follow Truth In Lending Act

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The Consumer Financial Protection Bureau (CFPB) has recently suggested a new rule. This rule clarifies that many paycheck advance products, which are sometimes called “earned wage” products, are loans and must follow the… Continue reading CFPB Clarifies That Paycheck Advances Must Follow Truth In Lending Act

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Allium Attracts $16.5 Million Investment In Series A Spearheaded By Theory Ventures

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Allium Inc. is a web3 data delivery system for corporations. The platform has announced that it has secured $16.5 million in early funding, spearheaded by Theory Ventures, to build out its systems and… Continue reading Allium Attracts $16.5 Million Investment In Series A Spearheaded By Theory Ventures

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Fraudsters Steal $230 Million From WazirX In Latest Scam Activity

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Cryptocurrency exchange WazirX has reported a $230 million hack on its platform to the police. The company said the scam happened on Thursday. It has also informed the Indian Computer Emergency Response Team… Continue reading Fraudsters Steal $230 Million From WazirX In Latest Scam Activity

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Source: Pexels

Standard Chartered Earns Participation In Hong Kong Stablecoin Sandbox Program

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The Hong Kong Monetary Authority announced that Standard Chartered had become one of the participants in its stablecoin issuer sandbox. Standard Chartered will release stablecoins in Hong Kong to explore its plans after… Continue reading Standard Chartered Earns Participation In Hong Kong Stablecoin Sandbox Program

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OKX Ceases Operations In Nigeria Amid Regulatory Shifts

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. According to reports, Crypto exchange OKX is stopping its services in Nigeria because of new local rules. This surprising news came after months of slowly cutting back services, which will end entirely by… Continue reading OKX Ceases Operations In Nigeria Amid Regulatory Shifts

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American Express Breaks Australian Credit Card Rules

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. American Express is now being targeted by the Australian Securities and Investment Commission (ASIC) for breaking the rules about how financial products should be designed and distributed. The Australian court has also told… Continue reading American Express Breaks Australian Credit Card Rules

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Trive South Africa and Finalto Join Forces to Improve Liquidity In The Region

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Finalto, a company that provides liquidity and prime brokerage services, has teamed up with Trive South Africa to improve operations in the African financial markets. In a recent statement, Finalto said this partnership… Continue reading Trive South Africa and Finalto Join Forces to Improve Liquidity In The Region

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Liquidnet Partners With Boltzbit To Boost Bond Deal Processing

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Liquidnet, a top technology-focused company that helps execute trades, has announced a partnership with Boltzbit, an innovative startup in artificial intelligence. They aim to improve how they handle workflows in the primary markets… Continue reading Liquidnet Partners With Boltzbit To Boost Bond Deal Processing

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