Flexi Group19 hours ago2 minRevolut Secures UK Banking Licence After Three-Year Regulatory Hurdle, Eyes ExpansionRevolut, one of Europe’s leading fintech firms, has secured a UK banking licence after a protracted three-year regulatory battle. The...
Flexi Group19 hours ago2 minMONEYVAL Report Bolsters Jersey’s Reputation Against Illicit Finance Claims, Says MinisterIan Gorst, Jersey’s Minister for External Relations and Financial Services, asserts that the latest MONEYVAL evaluation should dispel...
Flexi Group19 hours ago2 minCoinbase Fined £3.5 Million by UK’s FCA for Lax Money Laundering ControlsCoinbase, one of the largest cryptocurrency exchanges globally, has been fined £3.5 million ($4.5 million) by the UK's Financial Conduct...
Flexi Group19 hours ago2 minCFPB Warns Against Intimidating Potential Whistleblowers with Broad NDAsThe Consumer Financial Protection Bureau (CFPB) has issued a warning to companies against using broad nondisclosure agreements (NDAs) to...