Australia’s financial watchdog secured a court victory against financial services company BPS Financial Pty Ltd (BPS), with the Federal Court ordering the company to...
Our latest Finextra global survey report ‘AI in Action: Global Survey on fraud and financial crime’, produced in association with ACI Worldwide, is now available to download.EditorialThis content has been selected, created and...
Larry Fink is bullish on tokenisation.The trend is set to accelerate in 2026.A lack of infrastructure and regulations could hold it back.Updating the financial...
The Bitcoin Policy Institute (BPI), Fedi and Cornell University are launching a two‑year study on how Americans view financial privacy, the trade‑offs they will...
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At the World Economic Forum in Davos, Switzerland, Hong Kong’s Financial Secretary,...
In brief
The UK's Treasury Committee warned regulators are leaning too heavily on existing rules as AI use accelerates across financial services.
It urged clearer guidance...
London-based compliance specialist Cosegic has acquired financial crime consultancy Fintrail. Financial terms were not disclosed.EditorialThis content has been selected, created and edited by the...