FinCEN Files: HSBC moved Ponzi scheme millions despite warning
HSBC allowed fraudsters to transfer millions of dollars around the world even after it had learned of their scam, leaked secret files...
Regulation, Tech & a special look into Healthcare
It is a common refrain that “regulation is back”. While many will dispute that it ever went away, it does seem true that the nature and...
Citi becomes first US bank to win custody prize in China
Wall Street bank receives licence at a time of rapid growth in mainland funds market Citi’s entry into the market comes despite rising...
Railsbank is buying Wirecard Card Solutions, the UK arm of the disgraced fintech
"A recent development since our June 25th blog 'What Wirecard reveals about regulating FinTechs'. We hope you find this update as...
Will AI Trigger Massive Job Losses in Financial Services?
In financial services, the adoption of artificial intelligence (AI) is growing rapidly, bringing in a plethora of opportunities for...
MAS commits $250 million to fast-track financial sector innovation, develop Singaporean fintech tale
SINGAPORE - The Monetary Authority of Singapore (MAS) is stepping up its support for fintech here, by committing $250 million in the...