Articles with tag like: financial risk

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Thailand's SEC to hold a public hearing on qualifications for new crypto investors

News | Cryptocurrencies | 18 Feb 2021

Thailand’s Securities and Exchange Commission (SEC) has announced plans to hold a public hearing to decide what qualifications should be imposed on retail investors opening new cryptocurrency trading accounts.

regulator, cryptocurrency, cryptocurrency investment, Bitcoin, financial risk, SEC

PBoC prioritises digital currency development

News | Cryptocurrencies | 05 Aug 2019

The People’s Bank of China (PBoC), China’s central bank, has announced that it accelerated the development of its cryptocurrency.

China, central bank, digital currency, cryptocurrency, financial risk, financial initiatives, monetary policy

Simudyne closes USD 6 mln Series A fundraise

News | Payments General | 09 Apr 2019

UK-based fintech startup Simudyne has closed a USD 6 million Series A fundraise, led by Barclays alongside a set of institutions.

Simudyne, fintech, Barclays, financial risk, AML, UK

Banks keep an eye on Marriotts data breach

News | Digital Identity, Security & Online Fraud | 03 Dec 2018

Banks have kept a vigilant eye on the data breach at the hotel chain Marriott, as investigations led to unauthorised access to the Starwood network since 2014.

banks, Marriott, data breach, fraud, security, unauthorised access, financial risk