Tesla likely to face SEC investigation as Elon Musk tweets stir debate of market manipulation
The famed Tesla CEO may stand in violation of the 14e-8 of the Securities Exchange Act of 1934...
Tag : banking
Stopping Bad Actors: The Cost of Noncompliance is Big
The use of technology reduces the manual intensity of anti-money laundering (AML) compliance, which enables compliance analysts to do their jobs more efficiently...
How the Vollgeld Initiative could transform global banking
Switzerland just voted against the Vollgeld initiative’s proposed sovereign money, expected to have a far-reaching impact on the financial community. So what is the Vollgeld Iniatitive about and why have economists recommended sovereign money to government leaders for decades now?...
Australia’s banking inquiry: A crucible for change?
A series of embarrassing failures that have reflected poorly on Australia’s financial industry compels one to consider the need for an independent, professional body with strict standards and codes of conduct, writes banking professional Peter Pontikis...
When numbers matter, not age
27-year-old Holy Rio is shattering myths in the banking sector. Not only has she excelled in the field of investment banking, she has overcome multiple perceptions to carve a niche for herself in the banking sector...
Contis announces Visa partnership for the fast-track fintech programme
The new initiative provides fintechs with rapid access to full banking and payments functionality...
The resolution clock is ticking for European banks, says report
In S&P Global Ratings' view, the EU has achieved much in a short time by strengthening its crisis management framework for the financial sector...
South Korea to host Korea Blockchain Summit for Asia
South Korea will conduct the Korea Blockchain Summit, highlighting the potential and business prospects for blockchain technologies in the region across multiple industries and key business verticals...
FCA announces new proposals to protect millions using overdrafts and high-cost credit
The Financial Conduct Authority (FCA) is consulting on follow an in-depth review into the high-cost credit market and are expected to reduce the costs for consumers and give them greater control over their finances...
Technology driving India’s BFSI sector
India’s banking and finance sector has undergone a tremendous change, and technology has played a major role in driving this change. Ahead of the 3rd Annual Smart Tech BFSI Exchange, the spotlight is on the nation’s vibrant banking ecosystem that is setting industry benchmarks in the region for its superior technology...