Starling Bank, a notable name in the digital banking sector, finds itself under scrutiny after a significant regulatory setback.The Financial Conduct Authority (FCA) has imposed a…
Law firms struggle with compliance, risking penalties and reputational harm.The Solicitors Regulation Authority (SRA) penalised 475 law firms for not meeting transparency rules.Since December 2018, 439…
Following his four-month incarceration, Changpeng Zhao, founder of Binance, is now a free man. His release marks the end of a significant chapter in the life…
In a landmark decision, the US Securities and Exchange Commission (SEC) has categorised crypto mining devices as securities, marking a significant turn in the regulation of…
The U.S. Securities and Exchange Commission (SEC) is intensifying its investigation into Elon Musk’s acquisition of Twitter.In a recent development, the regulatory body announced its plan…
Revolut, the London-based fintech giant, is making headlines with its latest initiative to launch a crypto stablecoin, marking a significant step in its expansion strategy.Aimed at…
Moneyhub, a leading fintech firm, has engaged RSM UK as its auditor for compliance with the Pensions Dashboards Programme Standards.This strategic move precedes Moneyhub’s plan to…
The Building Safety Regulator (BSR) faces criticism for extending nearly half of refurbishment applications beyond the eight-week limit.The BSR, now responsible for higher-risk building approvals, rejected…
MHA announced the appointment of Chris Greenhalgh to bolster their compliance leadership.Greenhalgh will work from both the Manchester and London offices.He takes on dual roles as…
Novatus Global has achieved a significant milestone by securing a $40 million investment. This funding, provided by Silversmith Capital Partners, is set to enhance technological capabilities…
