Showing financial crime the red card
Speech by Steve Smart, joint executive director of enforcement and market oversight, at the 1LoD Financial Crime Summit. Financial crime is still too often seen as a lesser offence. A small-scale scam...
FCA cuts more data reporting to benefit 11,000 firms
We’re proposing to make further cuts to data reporting, that will benefit 11,000 retail intermediary firms. Regular submission of the Retail Mediation Activities Return (RMAR) helps support firms, u...
South African Fund Manager Urges Caution on Bitcoin ETF
South Africa-based Sygnia Ltd., a $20 billion asset management firm, advises investors to limit their exposure to Bitcoin, despite robust inflows into its new crypto fund.
Sygnia launched its Bitco...
House Lawmakers Call on SEC to Fast-Track Crypto 401(k) Access
Nine House Financial Services Committee members urged the Securities and Exchange Commission (SEC) on Monday to implement President Donald Trump’s Aug. 7 executive order. The order could allow Ameri...
