Satoshi Nakamoto Blog

Category : Financial Crime & Fraud

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Reserve Bank of India fines three banks for compliance fails – FinTech Futures

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The sums aren’t huge but the Reserve Bank of India (RBI) has fined three banks for “deficiencies in regulatory compliance”. Axis Bank, third largest of
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Is 2019 the year Open Banking comes to life? – FinTech Futures

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Steven Bisoffi, Huntswood: how to ensure the Open Banking success On the 13 January 2019, the Open Banking initiative celebrated its first‐year anniversary. Despite a relatively
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New York regulator fines Standard Chartered $40m for forex rigging – FinTech Futures

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Standard Chartered has been hit with a $40 million fine for attempting to rig transactions in foreign exchange markets between 2007 and 2013. The hefty